Senior Manager, Investigations/Tobacco North
ABOUT AGLC
Alberta Gaming, Liquor & Cannabis (AGLC) is a dynamic organization leading Alberta's gaming, liquor and cannabis industries. Our team of high performers is driven to provide our customers with outstanding service and Albertans with choices they can trust.
ABOUT REGULATORY SERVICES
Regulatory Services Division ensures the integrity of the gaming, liquor, and cannabis industries in Alberta. Through a mix of business improvements, detailed audit, compliance support and diligent investigation we are able to deliver on our promise to protect the Albertans we serve!
ABOUT THE POSITION
Senior Manager, Investigations/Tobacco North
Job Req: 1502
Location: Boudreau Warehouse
Division/Branch: Regulatory Services / Investigations
Classification: Senior Manager 1 (760)
Status: Management
Employment Status: Permanent Full Time
Salary: $87,507.00 - $119,396.00
Advertising:Internal and External
Closing Date: October 17, 2022
JOB SUMMARY
Reporting to the Director, Investigations Branch, the incumbent is responsible for the management and administration of the Investigations Unit North and Tobacco Enforcement Unit North. Investigations Unit is responsible for criminal investigations relating to the misuse of gaming revenues, including frauds, thefts, forgeries, cheating at play and gaming/liquor/cannabis related offences of the Gaming Liquor and Cannabis Act/Regulations. In addition this position is responsible for the overall supervision and direction of the tobacco enforcement program under the authority of an MOU with Alberta Treasury Board and Finance, including criminal investigations of trafficking contraband tobacco products and fraud as it relates to the Tobacco Tax Act. On a day to day basis this position also supervises all gaming/liquor/cannabis investigations assigned to the AGLC Integrated Investigations Team (AIIT) North, including illegal/unlicensed gaming.
This role will facilitate and promote the exchange of intelligence and coordinate integrated criminal investigations with other agencies, such as the RCMP, ALERT, CISA, CBSA, FBI, US Border Control and municipal police services. Responsibilities will include the review and approval of investigational reports, operational plans, judicial authorizations, incident reports and court briefs. Other responsibilities include completing performance evaluations of direct reports, identifying and coordinating Branch training and participation on internal/external meetings and committees. Professionalism is essential as this role will involve responding to public and government enquiries relating to gaming, liquor, tobacco and cannabis activities in Alberta.
Candidates will require knowledge, experience and/or the ability to interpret AGLC corporate policy, Investigations Branch policy, AGLC Terms & Conditions and Operating Guidelines, GLCA, GLCR, Criminal Code of Canada, Cannabis Act/Regulation, Canada Evidence Act, Peace Officer Act and Regulation, PCMLTFA and associated Regulations, FINTRAC guidelines, Tobacco Tax Act, Tobacco and Smoking Reduction Act, Fuel Tax Act, Tourism Levy Act, Freedom of Information and Protection of Privacy Act and Customs and Excise Act.
This position works closely with the Senior Manager, Anti-Money Laundering Unit, in the operational management of the AGLC Anti-Money Laundering Program and FINTRAC Compliance Regime.
Occasional travel within Alberta and flexibility in work schedule will be required.
SKILLS & ABILITIES
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