The Director, Compliance is responsible for implementation and operation of compliance related systems and programs to ensure compliance with established Federal, Provincial and Municipal requirements and the timely notification to Senior Management of any significant violations and corrective recommendations. The candidate is specifically expected to know and understand all Federal and Provincial gaming laws, FINTRAC/AML, regulations and directives to ensure that all applicable departments maintain compliance. This individual regularly interacts with senior and mid-level management, stakeholders and regulators to discuss relevant and important compliance related matters and where necessary, make improvements to existing processes to strengthen controls.
This job description reflects the position’s essential functions; it does not encompass all of the tasks that may be assigned.
EXPERIENCE, EDUCATION, AND CERTIFICATIONS
Minimum 10 years in senior compliance leadership roles, preferably in the casino gaming industry.
This knowledge and these abilities are typically acquired via Bachelor’s degree in Accounting, Business, Law or equivalent and previous experience with auditing, and regulatory requirements required. Prior experience in hospitality or gaming preferred. (Related education and experience may be interchangeable on a year for year basis)
Superior knowledge of FINTRAC and AML requirements.
Superior knowledge of the Gaming Control Act, 1992; AGCO Registrar’s Standards for Gaming; Liquor Licence Act.
Knowledge of Sportsbook and iGaming an asset.
Accounting and auditing principles/standards, and familiarity with various computer systems and applications.
Must be able to obtain and maintain all appropriate licenses / certifications per Federal, Provincial, and Gaming regulations.
Investigative procedures.
Must successfully pass background check.
Be flexible to work varying shifts and time schedules.
SKILLS
Proficient in MS Office computer applications.
Excellent interpersonal, oral and written communication skills with all levels of the organization.
Ability to sustain high level of confidentiality, integrity, and professionalism.
Must posses ability to write clearly and concisely and effectively present information to all levels of management in written and verbal form.
Review and comprehend all necessary documentation.
Complete standard company forms and reports.
Manage multiple tasks concurrently in a changing environment.
Self-motivated, self-directed and exhibit strong attention to detail.
Must have capacity to exercise sound judgement, reasoning, and logic in making necessary decisions including recommendations to management for continuous improvement.
Must be able to address stressful situation with guests with dignity and the utmost tact and politeness.
PHYSICAL DEMANDS
Must be able to move about the facilities as part of duties.
Ability to stand and sit for extended periods of time.
Ability to walk distances.
While performing the duties of this job, the employee is frequently required to stand; walk; use hands to finger, handle, or feel; reach with hands and arms, talk or hear; and taste or smell. Specific vision abilities required by this job include close, distance, color, and peripheral vision, depth perception and ability to adjust focus.
The Casino environment is hectic, fast-paced and often crowded and noisy. May be exposed to casino related environmental factors including, but not limited to excessive noise and constant exposure to general public.
The above information on this description has been designed to indicate the general nature and level of work performed by team members within this classification. It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities and qualifications require of team members assigned to this job. The Team Member understands that employment with the Company is at-will and that no express and/or implied contract of employment exists unless it is in writing and signed by your Department Head. The Team Member further understands that conditions may require the Company to modify this Job Description and that the Company reserves the right to exercise its discretion to make such changes.
Hard Rock Ottawa values diversity and is an equal opportunity employer. We are committed to providing employment accommodation in accordance with the Ontario Human Rights Code and the Accessibility for Ontarians with Disabilities Act.
We thank all candidates for their interest, however, only those being considered for an interview will be contacted.
Hard Rock International is an equal opportunity employer. We live our motto LOVE ALL – SERVE ALL, and strive to foster an inclusive workplace culture for every team member.
We are committed to providing employment accommodation in accordance with the Ontario Human Rights Code and the Accessibility for Ontarians with Disabilities Act.
Please contact Human Resources at hrnotify@hrcottawa.com if you require accommodation at any time throughout the hire process.