Head of Risk

Join to apply for the Head of Risk role at Soft2Bet Direct message the job poster from Soft2Bet. We are seeking an accomplished and strategic Head of Risk to lead the design, implementation, and management of our risk, anti-money laundering (AML), and compliance frameworks for our operations in Ontario. This key leadership role is responsible for ensuring full compliance with the Alcohol and Gaming Commission of Ontario (AGCO), iGaming Ontario (iGO), and FINTRAC regulatory requirements under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA). The ideal candidate is a proven compliance leader with deep expertise in regulatory risk management, AML/CTF frameworks, and responsible gaming programs within the iGaming, financial, or fintech industries. You’ll play a pivotal role in safeguarding the organization’s integrity and driving a proactive, compliance-first culture across all business units. Key Responsibilities Develop and lead a comprehensive risk management and compliance framework for all Ontario-licensed iGaming operations. Ensure continuous compliance with AGCO Registrar’s Standards for Internet Gaming, iGO operational requirements, and FINTRAC AML/CTF obligations. Serve as the company’s AML Officer / MLRO, maintaining direct relationships with regulators, auditors, and law enforcement agencies. Oversee all aspects of the AML/CTF program, including risk assessments, policies, controls, training, and ongoing monitoring. Manage KYC, CDD, and EDD processes for both customers and partners, ensuring accuracy, consistency, and regulatory alignment. Supervise the timely filing of Suspicious Transaction Reports (STRs), Large Cash Transaction Reports (LCTRs), and other required FINTRAC submissions. Conduct enterprise-wide risk assessments covering products, payment methods, customer segments, and jurisdictions. Maintain a risk register and continuously assess emerging risks, threats, and compliance gaps. Oversee fraud prevention, responsible gaming, and player protection programs, ensuring adherence to AGCO and iGO standards. Monitor, interpret, and advise on new and evolving regulatory developments that impact business operations. Lead regulatory audits, inspections, and reviews, ensuring timely resolution of any findings or recommendations. Collaborate with Legal, Product, Payments, Operations, and Marketing teams to embed compliance-by-design principles into all projects and processes. Prepare and present regular compliance, risk, and AML reports to executive leadership and regulatory bodies. Build, mentor, and lead a team of compliance, risk, and AML professionals, fostering operational excellence and accountability. Requirements Proven experience in a senior compliance, AML, or risk leadership role within iGaming, financial services, or fintech. Deep understanding of AGCO and iGO frameworks, FINTRAC requirements, and PCMLTFA obligations. In-depth knowledge of risk management principles, fraud prevention, and responsible gaming regulations. Demonstrated success managing AML/CTF programs and acting as an MLRO/AML Officer. Strong understanding of KYC/CDD/EDD processes, regulatory reporting, and audit management. Exceptional leadership skills with the ability to influence cross-functional teams and drive compliance culture organization-wide. Excellent analytical, problem‑solving, and communication skills with attention to detail and integrity. Bachelor’s degree in Law, Finance, Risk Management, Business Administration, or related field (Master’s or CAMS certification preferred). Ability to work on-site in Ontario and collaborate across teams in a fast‑paced, regulated environment. What We Offer Competitive compensation package, including performance-based bonus. Comprehensive benefits, including private health and dental coverage. 20 days of paid vacation, plus statutory holidays. Opportunity to lead compliance and risk operations within a fast-growing, internationally recognized iGaming company. A collaborative, professional, and innovation-driven culture focused on excellence and integrity. Seniority level Mid‑Senior level Employment type Full-time Job function Customer Service, Management, and Project Management Industries Gambling Facilities and Casinos, IT System Custom Software Development, and Financial Services #J-18808-Ljbffr