Senior Compliance Officer
Senior Compliance Officer
Senior Compliance Officer
Kaizen Gaming
Kaizen Gaming is seeking a Senior Compliance Officer to provide compliance and regulatory support for its Canadian branch. The role involves ensuring adherence to legal standards, conducting regulatory research, developing policies, and promoting a strong compliance culture within the organization.
Qualification
- Proven experience in compliance, regulatory affairs, or a related field.
- Strong understanding of legal and regulatory frameworks relevant to the gaming industry.
- Excellent research and analytical skills to interpret regulatory requirements.
- Ability to communicate effectively with various stakeholders, including regulatory bodies and internal teams.
- Experience in conducting risk assessments and internal audits.
- Strong organizational skills and attention to detail for preparing reports and documentation.
- Ability to work independently and as part of a team in a fast-paced environment.
- Fluency in English; knowledge of French or other languages is a plus.
Responsibility
- Ensure adherence to legal and regulatory standards by researching and communicating requirements, creating action plans, and obtaining approvals from relevant regulatory bodies.
- Support the Compliance Manager in ensuring that all regulatory requirements are met within the country and that compliance initiatives are effectively delivered across the organization.
- Conduct regulatory research by reviewing regulatory bulletins and other relevant sources of information.
- Develop and support regulatory policies through collaboration with internal and external stakeholders, incorporating future trends and relevant data.
- Propose the strategic approach for local regulatory compliance and ensure alignment with company-wide regulatory compliance objectives.
- Liaise with independent authorities, governmental and non-governmental bodies, law enforcement agencies, auditors, and peer companies to promote the company’s interests.
- Perform risk assessments and internal audits related to legal and regulatory compliance requirements across operational, technical, and support processes.
- Prepare structured and insightful reports on regulatory requirements and related action plans, ensuring traceability and transparency.
- Prepare formal responses to questions and investigations conducted by official bodies.
- Coordinate compliance audits conducted by regulatory authorities.
- Promote a strong compliance culture within the company by delivering tailored training and awareness.
