Provide enforcement of the Gaming Control Act and regulations made under the Act to ensure compliance of lottery schemes within the gaming industry in the province. Support enforcement activities under the Liquor Control Act, Theatres and Amusement Act, Smoke-Free Places Act and associated regulations.
Conduct inspections and investigations relating to gaming non-compliances, lottery schemes, integrity concerns, and other regulatory matters, including case planning, execution of investigative strategies, and collection and analysis of information and evidence in accordance with legal and regulatory requirements. Obtain and document information through investigative measures including written requests for documentation, financial records, video surveillance, system logs, and written and verbal statements.
Conduct audits and inspections of gaming activities (onsite and remote) to ensure lottery schemes are conducted in accordance with the act and regulations. Activities include inspections of gaming equipment (slot machines, table games, shufflers, electronic gaming devices, video lottery terminals, central gaming systems, online games and systems, electronic raffle systems, electronic bingo verifiers), reviewing charitable gaming lottery scheme activities and financials, reviewing provincial lottery schemes (ALC, Casino) for regulatory compliance, and monitoring incident reports and trends within the gaming industry. Maintain records of audits and inspections including technical test reports from an independent testing laboratory.
Evaluate new lottery schemes and gaming equipment, including electrical, mechanical, and digital technologies, proposed for use within the province. Assist in researching and establishing testing standards through review of technical documentation, data sheets, design specifications, and test results to ensure compliance with provincial and federal legislation, standards and regulatory requirements.
Remain current on emerging gaming technologies, cybersecurity risks, and cloud-based gaming systems. Activities may include assisting with investigations involving cybersecurity incidents, verification of server locations, penetration testing and assessment of online gaming infrastructure and technologies.
Review reports on Anti Money Laundering (AML) and Suspicious Transaction Reports (STR) and track and investigate suspicious activity related to gaming. Ensure compliance with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) by tracking and investigating suspicious activity. Detect and deter potential money laundering activities with all applicable gaming related instances.
Liaise with gaming jurisdictions and law enforcement agencies to be aware and knowledgeable of changes in the industry as well as illegal activity.