Opens an external site
- Employment type
- Full-time
- Experience level
- Senior · 5+ years
- Minimum education
- Professional degree
- Posting language
- English
- Working hours
- 40 hours per week
Job summary
The Compliance Manager will oversee AML programs, regulatory reporting, and internal controls to ensure operational practices meet regulatory expectations. They will also serve as a primary liaison with regulators and lead compliance training initiatives across the organization.
Job details
THE COMPANY THE COMPANY 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”). THE POSITION Overview Boyd Interactive is seeking an experienced Compliance Manager with strong Anti-Money Laundering (AML) and regulatory compliance expertise to support and strengthen our compliance function across North American regulated markets. This role reports to the Director of Compliance. The successful candidate will provide subject-matter expertise on AML requirements, oversee the effectiveness of AML controls and processes, and work closely with Regulatory Compliance, Legal, Payments and Fraud, Risk, and other business functions to ensure regulatory obligations are understood and implemented. This role requires deep knowledge of rules and regulations, strong operational oversight capabilities, and the ability to collaborate cross-functionally while driving a culture of compliance throughout the business. The Compliance Manager will oversee AML compliance programs, regulatory reporting, audit and internal controls activities, and policy management to ensure all Boyd Interactive products, services, and operational practices meet applicable compliance standards and regulatory expectations. Responsibilities Provide subject-matter expertise on AML/CFT requirements across applicable jurisdictions in Canada and the US Monitor regulatory developments and assess their impact on the business and AML framework. Support the development, implementation, and ongoing enhancement of AML policies, procedures, and internal controls Oversee the preparation, accuracy, and submission of required regulatory reports SAR/STR across multiple jurisdictions Provide oversight and guidance on KYC, customer due diligence, and enhanced due diligence requirements Oversee fraud monitoring activities, suspicious activity investigations, reporting obligations, and related compliance analysis Support ongoing audits and compliance reviews, including coordinating responses to audit requests, providing supporting documentation and evidence, addressing findings, and tracking remediation activities through to completion Serve as a primary liaison between the business and various State, Provincial, and Federal regulators Develop and oversee compliance training initiatives and awareness programs for employees across the organization Build strong relationships with internal stakeholders, participate in strategic and operational leadership discussions, and lead the SAR/STR committee Stay informed of evolving regulatory requirements and emerging compliance trends across North American gaming jurisdictions THE CANDIDATE Education & Certification/License Credentials Bachelor's Degree in appropriate field of study or equivalent work experience CAMS or equivalent AML certification considered an asset Experience supporting regulatory examinations or audits Experience across multiple North American jurisdictions Functional Competencies – Skills, Knowledge, & Experience 5+ years of casino and/or online gaming industry experience within regulated environments Proven leadership experience within a compliance function in the gaming, financial services, or similarly regulated industry Experience managing or leading internal and external audits and regulatory examinations Strong understanding of AML, Responsible Gaming, regulatory compliance frameworks, and risk management principles Demonstrated ability to interpret complex regulations and translate them into operational requirements and business processes Ability to manage multiple priorities in a fast-paced and evolving regulatory environment Strong analytical, investigative, and problem-solving capabilities Excellent written, verbal, presentation, and stakeholder management skills Strong organizational skills with exceptional attention to detail Experience interacting directly with gaming regulators and licensing bodies preferred Willing and able to obtain gaming licenses in all required jurisdictions, including completion of all background investigations and regulatory filings Experience filing reports with FINCEN, FINTRAC, and similar regulatory agencies is preferred Legal, regulatory, or licensing operations experience within the gaming industry is considered an asset Proficiency with Microsoft Office Suite (Word, Excel, Outlook, PowerPoint) Personal Attributes Team player, collaborative, approachable, supportive, positive, open, patient, diplomatic and respectful. A confident, proactive and results-oriented individual with the demeanor, maturity, and intellect required to quickly establish trust and credibility. Exceptional interpersonal, listening, and conflict management skills. High EQ and self-awareness. High level of tact, discretion and diplomacy in dealing with highly sensitive and confidential matters. Influencer, able to persuade others to action without absolute authority. Not afraid to express opinions and provide feedback in a balanced and constructive manner. Highest personal standards of integrity; strong work ethic, diligent, reliable and trustworthy. Organized, focused, and flexible in managing competing priorities; able to manage multiple complex issues, lead change management, drive multiple projects, work independently and deal with ambiguity. Thrives within a dynamic, fast-paced, agile and evolving work environment. What we offer Competitive salary and benefits package A dynamic and fast-paced work environment Opportunities for career growth and advancement A supportive team culture and opportunities to work on exciting and impactful projects Job benefits · Extended health, dental and vision care · Paid time off · Life and disability insurance · RRSP match · On-site childcare and gym · Tuition reimbursement · Casual dress code · Underground parking Salary Range: 100K - 120K
What you’ll do
The Compliance Manager will oversee AML programs, regulatory reporting, and internal controls to ensure operational practices meet regulatory expectations. They will also serve as a primary liaison with regulators and lead compliance training initiatives across the organization.
Requirements
Candidates must have 5+ years of experience in the casino or online gaming industry with a strong understanding of AML and regulatory frameworks. A Bachelor's degree is required, and CAMS certification is considered an asset.
Benefits
- Extended health care
- Dental care
- Vision care
- Paid time off
- Life insurance
- Disability insurance
- RRSP match
- On-site childcare
- On-site gym
- Tuition reimbursement
Listed skills
- Regulatory Compliance · Preferred
- Risk Management · Preferred
- Stakeholder Management · Preferred
- Leadership · Preferred
- Communication Skills · Preferred
Other relevant skills
Identified from the job description. Confirm important requirements above.
- Anti-Money Laundering
- Regulatory compliance
- Risk management
- Internal controls
- Regulatory reporting
- KYC
- Fraud monitoring
- Audit management
- Stakeholder management
- Policy management
- Gaming regulations
- Investigation
- Leadership
- Analytical skills
- Communication skills
- Compliance Management
- Smartphone Operation
- Tactfulness
- Compliance Analysis
- Regulatory Environment
- Know Your Customer
- Self-Awareness
- Organizational Skills
- Diplomacy
- Time Off Management
- Policy Management
- Strong Work Ethic
- Microsoft Excel
- Computing Platforms
- Auditing
- Business To Business
- Business-To-Consumer
- Internal Controls
- Business Process
- Change Management
- Regulatory Compliance
- Compliance Training
- Conflict Management
- Due Diligence
- Emotional Intelligence
- External Auditing
- Optometry
- Financial Services
- Financial Crimes Enforcement Network (FinCEN)
- Internal Auditing
- Problem Solving
- Legislation
- Risk Management
- Microsoft Outlook
- Microsoft Office
Job areas
- Management & Leadership
- Finance & Accounting
- Legal
- Security & Safety
- Consulting
- AML Compliance Manager
- Compliance Manager
- Legal Professionals Not Elsewhere Classified
- Compliance Managers
- Managers, All Other
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