Compliance Specialist

NSUS Group; Toronto; On-site; CAD 60,000 - 90,000; Full time

Job summary

NSUS Group seeks a Compliance Specialist to ensure adherence to legal standards and implement regulatory policies within the iGaming industry. The ideal candidate will possess strong communication skills and experience in compliance, focusing on risk identification and policy management.

Benefits

Competitive Salary and Bonus

Comprehensive extended benefits package

Annual salary review

Parking pass or Presto Card

Semi-annual bonus payout

Qualifications

• 2+ years of experience in the legal or compliance field.
• Excellent communication skills with fluent English.
• Any gaming-related experience would be a bonus.

Responsibilities

• Build and support the compliance function for Ontario and other markets.
• Support ongoing compliance and regulatory reporting.
• Review and revise Terms and Conditions, Privacy Policy.

Skills

Attention to detail

Decision-making skills

Relationship-building skills

Tech-savviness

Excellent communication

Education

Degree or diploma from a recognized college or university

Tools

Google Suite

MS Office

Job description

Home of world Champion Daniel Negreanu, Winner of the best poker software 2021 and Guinness record holder for largest-ever online prize pool, GGPoker has taken the online poker world by storm. GGPoker launched in 2017, designed from the ground up by an experienced team of poker players who truly love the game.

From our humble beginnings, GGPoker has grown to a group of 400 people spanning the globe from our headquarters in Canada to our offices across the globe.

GGPoker holds the largest online poker market share globally, and we are looking to add talented and passionate individuals that will help us maintain being number one.

As a team member working on-site, you have an opportunity to collaborate with and continuously learn from the very best professionals in the iGaming industry.

Purpose :

We are seeking a Compliance Specialist to join our Legal & Compliance Team, reporting to our General Counsel. As the Compliance Specialist, you will be an integral part to help ensure that NSUS Group Inc. meets its compliance and legal requirements in accordance with provincial and federal laws. You will ensure proper implementation and execution of Terms and Conditions, Privacy Policies, and other related policies. You will support ongoing compliance and regulatory reporting in Ontario and in other jurisdictions where we operate.

Duties and Responsibilities :

• Build and support the compliance function for Ontario and other markets as needed;
• Support the ongoing compliance support and regulatory reporting in Ontario and other jurisdictions as required;
• AML and PEP screening;
• Regulatory reporting for Ontario and other markets as needed;
• Initiating and responding to corporate due diligence requests in a timely manner;
• Proactively identify, action, and mitigate any compliance risks for the business;
• Review and revise platform content such as Terms and Conditions, Privacy Policy, and other customer-facing documents;
• Answer questions and provide guidance to other business units such as Operations, Marketing, Customer Support, Product Payments & Fraud teams, and others as required;
• Communicate with and address the concerns of the regulators in a timely manner;
• Provide oversight of the change management process and ensure compliance with local regulators;
• Such other duties and responsibilities that may be required from time to time.

Requirements :

• 2+ years of experience in the legal or compliance field;
• Degree or diploma from a recognized college or university;
• Excellent communication skills with fluent English;
• Any gaming-related experience would be a bonus;
• Flexibility, versatility, and in a position to work in accordance with the demands of the business;
• Strong attention to detail;
• Strong prioritization and good decision-making skills, with the ability to manage a high volume of tasks;
• Tech-savvy with proficiency in Google Suite (Docs, Slides, Sheets) or MS Office (Word, PowerPoint, and Excel);
• Ability to analyze and prioritize tasks;
• Good relationship-building skills.

What We Like You to Have :

• A passion for online gaming , including poker and other casino games (or at the very least be interested to learn about them) and knowledge of the online gaming industry.
• Integrity : Being dependable and following through on commitments. Being open and honest when communicating with others. Holding yourself accountable and owning up to your shortcomings. Consistently chooses to do the right thing without exception on integrity issues and where we have responsibilities for our customers.
• Collaborative : A willingness to find solutions to problems whilst working in a team unit.
• Positive attitude : Finds a way to get things done, is open-minded to exploring new ways of achieving our collective goals, and has a positive impact within the business.

Rewards, Benefits, and Perks :

• Competitive Salary and Bonus;
• Salary Review (Annual);
• Bonus (Semi-Annual Payout);
• Commuter Perk - Parking pass or Presto Card;
• Comprehensive extended benefits package.

Job Type :

• Full-time (on-site)

We are an equal-opportunity employer and we are committed to building a diverse, inclusive, and welcoming workplace for all. NSUS is committed to providing a barrier-free work environment in concert with the Accessibility for Ontarians with Disabilities Act and the Ontario Human Rights Code. As such, NSUS will make accommodations available to applicants with disabilities upon request during the recruitment process.

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