One of our government clients is seeking a Compliance Specialist - Lottery and gaming industry exp
Length: Approx. 8 months contract with a possibility of extension
Location: Toronto, ON (Hybrid) - 3 days onsite
Working Hours: 9 am - 5 pm (7.25 hours/day)
'The start date of this job is flexible and in order to find the best candidate the job may remain open much longer than the date mentioned on this posting... or you may be asked to start sooner than the expected start date if you are able to do so !'
Please read the job description below. If this interests you, please send a MS-Word version copy of your resume (ASAP) along with a telephone contact number: E-mail to hr@teamrecruiter.com
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The recruiter in charge of this role is Fathiya
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Requirements:
ROLE TASKS TO BE PERFORMED BY THE RESOURCE
· Accountable for core compliance activities for assigned portfolio under our Ethics and Compliance Framework
· Conduct regulatory compliance risk assessments for assigned portfolio to generate compliance risk profiles and insights
· Prepare the annual risk-based compliance oversight plan for assigned portfolio which highlights monitoring and testing activities addressing key regulatory compliance risks
· Review and effectively challenge policies, procedures and controls developed by Business Areas and Service Providers to ensure adequacy in addressing core regulatory obligations
· Execute compliance monitoring & testing plan for assigned portfolio to report on Business Areas and Service Providers adherence to applicable regulatory requirements and related control effectiveness
· Engage with partners in Business and Shared Services to discuss regulatory risks, trends, and mitigation strategies. This engagement includes reviewing regulatory reports and analyzing other data available from Business Areas and Service Providers to highlight actual or potential instances of non-compliance
· Monitor compliance and regulatory audit issues and evaluate sufficiency of remediation plans for assigned portfolio to ensure risk mitigation is within acceptable tolerances
· Facilitate, deliver and/or organize compliance related training for Business, Compliance staff, and Service Providers to promote compliance and create awareness of regulatory trends / developments
· Prepare periodic compliance reporting to inform on state of compliance for us and assigned portfolio
· Liaise with regulators on regulatory matters / audits and/or advise Business and Shared Services in their interaction with regulators
Qualifications:
QUALIFICATIONS / EXPERIENCE FOR THE ROLE
· Minimum of two (2) years' experience in regulatory compliance management, governance, risk management, audit, investigations, or related experience in a regulated environment
TECHNICAL SKILLSET FOR THE ROLE
· Critical thinking and problem solving
· Relationship management and influencing
· Excellent verbal & written communication
· Understanding of ethics & compliance framework and how they can be used in the gaming industry.
PERFORMANCE METRICS
· Meets the departmental objectives.
Please note that this is the most up to date version of job description available at this time - During Client Interview you will receive additional information - variance may apply !
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