Risk Operations Supervisor
hardrockdigital · Ontario
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.
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Published 2 hours ago
Expires 1 month from now
1 views · 0 interested
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hardrockdigital
Ontario