Senior Manager, Risk Operations – Gaming & AML (Remote)

Hard Rock Digital; Toronto; Hybrid; CAD 80,000 - 100,000; Full time

Job summary

A leading online gaming operator in Toronto is seeking a highly skilled Senior Manager – Risk to build and lead their Canadian operational risk function. You will oversee KYC, fraud prevention, and AML monitoring while ensuring compliance with regulatory standards. Ideal candidates will have over 3 years of experience in operational risk management. The role offers competitive pay, flexible work options, and the chance to contribute to a passionate team.

Benefits

Competitive pay and benefits

Flexible vacation allowance

Flexible work from home or office hours

Qualifications

• 3+ years of experience in Operational Risk, Compliance, or Fraud Operations.
• Proven experience managing front-line operational teams in regulated environments.
• Strong understanding of AML, KYC, Fraud, Payments, RG, and EDD.

Responsibilities

• Establish and manage front-line operational teams in Canada.
• Oversee KYC, fraud prevention, payments risk, and AML monitoring.
• Drive operational delivery and incident management.

Skills

Operational Risk Management

Compliance

Fraud Operations

Communication Skills

Tools

Risk Analytics Tools

Case Management Tools

Job description

A leading online gaming operator in Toronto is seeking a highly skilled Senior Manager – Risk to build and lead their Canadian operational risk function. You will oversee KYC, fraud prevention, and AML monitoring while ensuring compliance with regulatory standards. Ideal candidates will have over 3 years of experience in operational risk management. The role offers competitive pay, flexible work options, and the chance to contribute to a passionate team.