Compliance Analyst

THE POSITIONCompliance AnalystOverviewPala Interactive is looking for a Compliance Analyst to work in a team to assist the Director of Compliance with the full product & platform lifecycle – from ideation, design, functions, and delivery - to ensure compliance with municipal, provincial and federal laws/regulations. As a trusted supporting member of the Compliance Department, the Compliance Analyst is required to have in-depth knowledge of gaming-related regulations and the ability to collaborate with cross-functional teams while advising on regulatory requirements.The Compliance Analyst will assist with the oversight of compliance and regulatory-related issues and support the Director of Compliance in ensuring all products and services from Pala meet compliance standards. This individual will be responsible for maintaining compliance-related documentation, policies, and procedures, and ensuring that compliance best practices are followed across all functions of the organization.ResponsibilitiesAssist with the review and implementation of Responsible Gaming & Anti-money Laundering (AML) activities and data for North American jurisdictions, including AML related regulatory submissionsAssist with the review and management of submission of regulatory reports for North American jurisdictionsCoordinate with clients for completion and submission of regulatory reportingCoordinate communications between Pala and gaming regulatorsCoordinate periodic assessments – platform certification, security assessments, internal audits, external audits, etc.Assist in the development, documentation and maintenance of compliance best practices and internal policiesBuild strong relationships with all teams, and participate in strategic and operational meetingsMonitor compliance implementation and adoption between the teamsResearch and keep up to date on all regulatory requirements for North American jurisdictionsEssential QualificationsProven working experience in compliance and dealing with gaming regulatorsExcellent communication skillsExcellent written and verbal communication skillsStrong research abilitiesSolid organizational skills including attention to detail and multitasking skillsStrong working knowledge of Microsoft OfficeBachelor's Degree in appropriate field of study or equivalent work experienceWilling and able to be licensed with gaming commissions in all jurisdictions, including clearing all necessary background checks and filing personal informationExperience filing reports with FINCEN, FINTRAC, etc. is preferredLegal operations background in gaming regulations, compliance and licensing is a bonusSoft SkillsAbility to work in a deadline-driven, fast-paced environmentAbility to adapt to new environments, and the ability to identify, propose and implement changes and improvementsSolid analytical and problem-solving skillsStrong interpersonal and communication skills, both written and verbalExhibits the important balance of patience and determination that allows entrepreneurial businesses to flourishOrganized and thoroughCollaborative team player, excited and willing to do what it takes to get the job done