Corporate Governance Officer

We are seeking a detail-oriented Corporate Governance Officer to join our legal and governance team. As a dual listed (TSX/NASDAQ) B2B online gaming supplier operating in multiple regulated jurisdictions, we require someone capable of navigating complex governance frameworks, ensuring regulatory compliance, and supporting the Board and Executive Team with best-in-class governance practices.

This role will support board and committee operations, manage corporate filings, and contribute to the company’s governance and disclosure obligations across Canada, the U.S., and Europe.

This role offers hybrid working from our London office. 

Your responsibilities:

Board & Committee Support

• Coordinate and manage all Board of Directors and Committee meetings, including scheduling, agendas, meeting materials, and accurate minute-taking.
• Ensure compliance with listing exchange rules (e.g., TSX/Nasdaq), securities laws, and corporate governance best practices.
• Advise the Board and senior executives on governance obligations and assist with director onboarding and ongoing training.

Corporate Governance

• Maintain the company’s governance framework and ensure adherence to applicable laws, regulations, and internal policies.
• Support annual meeting preparation, including proxy circulars, shareholder engagement, and related filings.

Keep abreast of changes in governance legislation and advise stakeholders on potential impact.

• Entity Management
  Maintain corporate records and registers for the parent company and all subsidiaries across jurisdictions
• Coordinate incorporations, dissolutions, amendments, and corporate filings (e.g., annual returns, name changes, share issuances).
• Liaise with external counsel and registered agents in relevant jurisdictions.

Regulatory & Public Company Compliance

• Oversee timely and accurate public disclosures, including SEDAR+/EDGAR filings, insider filings (e.g., SEDI), and stock exchange notifications.
• Ensure compliance with continuous disclosure obligations, insider trading policies, and blackout periods.
• Support the CFO and legal team in drafting and filing the annual information form (AIF), MD&A, and other disclosure documents.
• Support the CFO in connection with corporate audits, investment-related processes, and due diligence activities, including preparation of documentation and coordination of internal and external stakeholders.

Shareholder Relations

• Act as liaison between the company and its shareholders, registrar and transfer agent, and relevant regulatory bodies.
• Support shareholder communications and the administration of equity incentive plans.

What you bring to the role:

• 5+ years in a corporate secretarial, legal, or governance role at a public company
• Familiarity with corporate law in multiple jurisdictions; regulated industry experience (e.g., gaming, fintech, tech) is an asset
• Chartered Governance Professional (CGP), qualified attorney, or equivalent designation preferred
• Excellent organizational, communication, and stakeholder management skills
• High level of professionalism, discretion, and attention to detail

What’s in it for you:

• Competitive compensation that reflects your expertise and leadership.
• Hybrid work model with 30 days of annual leave.
• Opportunities for career development and global exposure.
• Comprehensive benefits package, including health, wellness, and retirement plans.
• A dynamic, supportive work culture that values innovation and collaboration.

Who are we?

Bragg is a content-driven iGaming technology provider, serving online and land-based gaming operators with casino content, cutting-edge technology, and expert-managed services to deliver a full turnkey solution.

We create high-performing, data-driven, and passionately crafted casino gaming titles built on Bragg remote games server technology.

Our modern omnichannel Player Account Management platform powers multiple leading iCasino and sportsbook brands and is supported by powerful data analytics tools, as well as Fuze™ – an innovative player engagement toolset.

Our way:

• We are highly business-oriented, with a strong focus on long-term relationships with our clients;
• As a team of highly skilled experts, we appreciate genuine relationships and co-worker support;
• We nurture honest relationships within teams, between teams, and with our business partners.

At Bragg Gaming, we celebrate diversity and are committed to creating an inclusive environment where everyone feels valued and empowered to succeed. We welcome applicants from all backgrounds, experiences, and identities. We believe that diverse perspectives drive innovation and strengthen our team.

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