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Risk Operations Supervisor

hardrockdigital · Ontario

New
Permanent Hybrid 🇬🇧 English

Job description

About the role

We are looking for a proactive, detail‑oriented Risk Operations Supervisor to lead front‑line teams across Fraud, Payments, KYC & Verification, AML, Enhanced Due Diligence and Responsible Gaming. The role ensures daily workflows meet SLAs, quality standards and regulatory compliance while supporting the Manager of Operational Risk Operations.

Key responsibilities

  • Oversee daily operations of assigned risk teams, allocate workloads and monitor performance against SLAs and quality metrics.
  • Conduct quality checks, peer reviews and maintain documentation to ensure process compliance and data accuracy.
  • Provide coaching, on‑the‑job training and performance feedback to analysts and new hires.
  • Handle analyst‑level escalations, communicate issues to management and support internal audits and compliance reviews.
  • Collaborate with other supervisors and departments to identify and implement process improvements.

Required profile

  • Experience in an operational or risk‑related role within online gaming or fintech, with strong knowledge of at least one area such as KYC, Fraud, AML, Payments or Responsible Gaming.
  • Previous informal leadership, mentoring or team coordination experience in a regulated environment.
  • Excellent attention to detail, problem‑solving and communication skills, and ability to work in a KPI‑driven setting.

Required skills

  • Familiarity with case management or risk monitoring tools.
  • Understanding of Canadian online gaming market and related regulatory requirements.

What we offer

  • Competitive pay and benefits.
  • Flexible vacation allowance.
  • Hybrid/remote working environment.
  • Startup culture backed by a global brand.

Questions fréquentes

Le salaire n'est pas communiqué publiquement par le recruteur. Vous pouvez postuler et négocier directement avec hardrockdigital.
Cliquez sur "Postuler maintenant" en haut de la page. Vous pouvez importer votre CV en 1 clic — Jobiglo extrait automatiquement vos informations et postule pour vous.
Le contrat proposé est un Permanent basé à Ontario.
Source : ats:recruitee

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Published 2 hours ago

Expires 1 month from now

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hardrockdigital

Ontario