Director, Compliance - OGGTA

Director, Compliance – Ontario WEST

Under the general direction of the Vice President, Compliance – Corporate and Ontario, the Director, Compliance – Ontario WEST is responsible for managing the operational aspects of the Company’s compliance program and AML reporting program. This includes researching and developing AML and compliance policies and procedures, providing guidance and support with AML reporting, guiding audit reports and other monitoring activities conducted by internal and external auditors, managing the work of the AML Reporting Coordinators and Compliance Officers, assisting in ensuring internal policies and procedures related to AML operations comply with regulatory requirements, and managing communications and issue resolution. This position ensures adherence to the Company’s policies and procedures, motivates and leads by example, and supports a safe and welcoming work environment for all team members.

Key Accountabilities

Complianc...

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