5 дней назад
Director, Compliance (Fintech)
190 000 - 230 000CAD
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Director, Compliance (Fintech) (AML, Regulatory Relations, Complaints, and Compliance Testing): Leading KOHO’s financial crime, regulatory relations, complaints management, and independent compliance testing programs with an accent on Canadian financial services regulation, evidence quality, and customer fairness. Focus on managing regulatory examinations, strengthening transaction monitoring and sanctions controls, building risk-based testing, and applying AI, machine learning, and automation to compliance operations.
Location: Remote, Canada
Salary: CA$190,000–CA$230,000 per year
Company
is a Canadian fintech providing financial products designed to help customers spend smart, save more, and build wealth.
What you will do
- Lead the AML/ATF, sanctions compliance, financial crime risk assessment, transaction monitoring, KYC, customer risk rating, and suspicious transaction reporting programs.
- Coordinate regulatory relationships, examinations, reviews, information requests, filings, regulatory findings, and remediation commitments.
- Own the enterprise complaints management program, including escalations, external complaints-body cases, regulatory reporting, and root cause analysis.
- Design and deliver the independent, risk-based Compliance Testing Program, including methodology, quality assurance, reporting, and oversight of co-sourced work.
- Lead and develop a multidisciplinary team while partnering with Compliance Advisory, Privacy, Operational Risk, Internal Audit, Legal, and the Financial Intelligence Unit.
- Apply AI, machine learning, RPA, advanced analytics, automated testing scripts, intelligent workflows, and RegTech to improve compliance coverage and detection systems.
Requirements
- 10+ years of experience in AML and financial crime, compliance testing or audit, regulatory relations, or complaints within financial services.
- Deep knowledge of Canadian consumer protection, AML, retail banking or payments, and privacy legislation.
- Direct experience managing regulatory examinations or information requests and preparing executive or Board-level reporting.
- Experience in a regulated fintech, neobank, or direct-to-consumer financial institution.
- Strong evidence, documentation, control assessment, and constructive findings-management skills.
- Relevant certification such as CAMS, CFE, CIA, CPA, CRCM, or equivalent is an asset.
Culture & Benefits
- Remote-first environment with asynchronous collaboration, flexible hours, coworking support, and an annual all-hands retreat.
- Competitive compensation with equity and comprehensive health benefits.
- Generous vacation, wellness days, flex days, and holiday closure.
- Coaching and growth programs, professional development support, and budgets for books, home-office equipment, phone, internet, and AI tools.
- Parental top-up and leave policies.
- Collaborative, inclusive, accessible environment focused on autonomy, trust, ownership, and work-life integration.
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