Regulatory Compliance Analyst
As a Regulatory Compliance Analyst you will support the delivery and enhancement of compliance assurance activities across customer-facing products, services and channels in regulated Canadian markets. Reporting to the Head of Regulatory Compliance, you will play a key role in ensuring the business operates in line with applicable legislation, regulatory requirements, and codes of practice, while promoting a strong culture of compliance and responsible gambling across the organisation.
- Supporting ongoing compliance with all applicable licensing objectives, regulatory requirements, and trading obligations across our Canadian markets.
- Conducting compliance reviews of customer-facing products, services, processes, and business practices to ensure controls are effective and regulatory expectations are met.
- Reviewing promotions, terms and conditions, customer communications, website and digital content, social media activity pre- and post-launch to ensure compliance and responsible gambling standards.
- Providing clear, practical, and timely regulatory guidance to stakeholders across Commercial, Marketing, Product, and Operations teams.
- Delivering compliance training and awareness initiatives to foster a strong culture of compliance and responsible gambling.
- Collaborating cross-functionally to improve, streamline, and document compliance processes, controls, and procedures.
- Supporting the development of customer propositions by balancing regulatory requirements with commercial objectives.
- Monitoring customer-facing channels and regulatory developments, assessing impacts, and communicating required actions to stakeholders.
- Supporting regulatory reporting, audits, submissions, record-keeping, and compliance projects while contributing to continuous improvement of the compliance framework.
- Experience in Regulatory Compliance, preferably within iGaming (required).
- Strong understanding of regulated markets, preferably of Canadian provinces (required).
- Good awareness of the remote gambling landscape and evolving regulatory environment in Canada (required).
- Ability to interpret and communicate complex regulatory requirements clearly to a range of stakeholders (required).
- Strong analytical mindset, with the ability to assess risks and provide evidence-based recommendations (required).
- Proven ability to manage multiple priorities, deadlines and compliance projects independently (required).
- High attention to detail with a structured and methodical approach to compliance reviews and reporting (required).
BVGroup is an online gambling operator and B2B technology solutions provider. We are known for our pioneering ethos. We are one of the few gambling companies to have our own in-house product and the first gaming company to use LED steeplechase advertising in horseracing. We also gave away £1 million to a single customer in our celebrated Euro 2016 campaign, The Million Pound Goal, and our World Cup 2018 campaign, The Golden Goal. We’ve undergone several changes since 1946, including being the first gambling company to move our operations to Gibraltar. We’re proud to partner with some of the most prestigious names in sport, giving us brand recognition across the world and title sponsor to multiple events in snooker, darts and horseracing among other sports. We go the extra mile to make sure our corporate social responsibility is fulfilled in line with the Gambling Commission’s three basic principles: preventing crime in gambling; conduct gambling in a fair and open way; protect children and vulnerable people. Our operational headquarters are located at the World Trade Center Gibraltar and, with a workforce of approx. 700, we are one of the biggest employers on The Rock. Our ability to adapt to new technology trends has been a dominant factor in maintaining growth, creativity and relevance in the global betting community.
