Job Details

A company is looking for a Compliance Manager to lead regulatory compliance efforts in Canada.Key ResponsibilitiesMonitor Canadian regulatory developments related to payments and fintech lawsManage relationships with Canadian regulators and law enforcement, and oversee regulatory reporting processesDevelop and maintain AML/CTF programs, policies, and procedures in compliance with local requirementsRequired Qualifications5-10 years of relevant work experience with a university degree, or at least 8 years of relevant work experienceExperience in Anti-Money Laundering, Risk Management, Compliance, or related areasFamiliarity with regulations related to payments networks and financial institutionsProven ability to lead meetings and deliver presentations at all organizational levelsExperience in payments or banking sectors, with a strong understanding of associated risks