About the Role
Hard Rock Digital is seeking a Senior Manager – Risk Operations to build and lead its Canadian operational risk function for a leading online gaming operator. This role involves collaborating with global leadership and establishing front-line operational teams in Canada, overseeing KYC, fraud prevention, payments risk, and AML monitoring while ensuring compliance with regulatory standards. The position is key in driving operational delivery, incident management, and embedding a strong risk culture.
Responsibilities
- Establish and manage front-line operational teams in Canada.
- Oversee KYC, fraud prevention, payments risk, and AML monitoring.
- Ensure compliance with regulatory standards.
- Drive operational delivery and incident management.
- Manage escalations to the Compliance function.
- Maintain alignment with the group’s global risk strategy.
- Embed a strong risk culture.
- Improve processes.
- Protect customers through effective governance and oversight.
Requirements
- 3+ years’ experience in Operational Risk, Compliance, or Fraud Operations within online gaming, payments, or fintech.
- Proven experience managing front-line operational teams in regulated environments.
- Strong understanding of AML, KYC, Fraud, Payments, RG, and EDD frameworks.
- Experience in team building and operational setup, ideally in a new market or jurisdiction.
- Excellent communication skills.
- Proven ability to liaise and collaborate across global leadership and compliance teams.
- Ability to work independently while following strategic direction from established leadership.
Skills
- KYC
- Fraud Prevention
- Payments Risk
- AML Monitoring
- Team Building
- Operational Setup
- Communication
- Collaboration
- Independent Work
- Workflow Tools
- Risk Analytics
- Case Management Tools
Location
- Canada
Work Type
- Flexible work from home or office hours
Experience Level
- Senior Manager
- 3+ years’ experience
Education Level
- Professional certifications such as CAMS, ICA, or equivalent (Desirable)
Salary/Compensations
- Competitive pay
Benefits
- Competitive benefits
- Flexible vacation allowance
About the Company
- Hard Rock Digital is focused on becoming the best online sportsbook, casino, and social gaming company in the world.
- We are building a team that resonates passion for learning, operating and building new products and technologies for millions of consumers.
- We care about each customer's interaction, experience, behavior, and insight and strive to ensure we’re always acting authentically.
- Rooted in the kindred spirits of Hard Rock and the Seminole Tribe of Florida, the new Hard Rock Digital taps a brand known the world over as the leader in gaming, entertainment, and hospitality.
- Startup culture backed by a secure, global brand.
Equal Opportunity
- We want to celebrate you being you (we are an equal opportunities employer)
