Senior Compliance Analyst

Pala Interactive Canada Inc., operating as Boyd Interactive, is a full service real-money and social gaming technology provider and operator which caters to both B2C and B2B markets in Canada and the United States. Boyd Interactive offers a full spectrum of games, including casino, bingo, and poker, across all distribution channels (web, download, tablet & smartphone). Boyd Interactive has 150 employees in Toronto, New Jersey, California, and Texas.

Boyd Interactive’s strengths lie in its relentless focus on high-quality, high-functioning, immersive software platforms and the diverse employees supporting these initiatives, and with recent developments in legislation, the online gaming industry is poised for rapid growth.

Boyd Interactive is a wholly owned subsidiary of Boyd Gaming Corporation (NYSE – “BYD”).

Applicants must be eligible to work in Canada. We would like to thank all applicants for their interest in this position, however, only those selected for an interview will be contacted.

Boyd Interactive is looking for a Senior Compliance Analyst to work alongside the Manager of Compliance in maintaining the full compliance product & platform lifecycle – from ideation, design, functions, and delivery – all with a view to ensure compliance with municipal, provincial and federal laws/regulations. As a trusted support member of the Compliance Department, the Senior 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 Senior Compliance Analyst will assist with the oversight of compliance and regulatory-related issues and support Compliance in ensuring all products and services from Boyd Interactive 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.

• Assist with the review, maintenance, and implementation of Responsible Gaming & Anti-Money Laundering (AML) activities and data analysis for all jurisdictions that we operate in, including related regulatory submissions
• Assist with the review and management of submission of required regulatory reports for all jurisdictions
• Coordinate with clients for completion and submission of regulatory reporting
• Coordinate with clients and vendors to identify and document technology and regulatory requirements, including reviewing and assessing technical and security posture documentation and audit reports
• Assist with drafting, implementation and review of internal policies and procedures, including but not limited to AML, Responsible Gaming, Regulatory and Technology Security policies
• Monitor internal fraud detection systems for suspicious activity and coordinate fraud reporting and analysis as required
• Assist with the development and implementation of mitigation plans in response to regulatory or platform incidences
• Coordinate communications between the business and various State, Provincial and Federal regulators
• Coordinate and conduct periodic assessments – platform certification, security assessments, internal audits, external audits, etc.
• Responsible for the maintenance of CAMs for regulated environments
• Support the implementation of compliance training programs for employees
• Build strong relationships with internal teams, and participate in strategic and operational meetings
• Monitor compliance implementation and adoption between various internal teams
• Research and keep up to date on all regulatory requirements for North American jurisdictions
• 5 years casino experience (i.e. retail and online)
• Proven working experience in a compliance function within a regulated industry
• Experience participating in or conducting internal audits
• Ability to adapt to constantly evolving market and regulatory requirements
• Ability to interpret regulations and recommend implementation requirements
• Excellent written and verbal communication skills
• Strong research abilities
• Solid organizational skills including attention to detail and…