Назад
Company hidden
8 месяцев назад

Deputy Camlo (Fintech)

Формат работы
hybrid
Тип работы
fulltime
Грейд
lead
Английский
b2
Страна
Canada
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
Для мэтча и отклика нужен Plus

Мэтч & Сопровод

Для мэтча с этой вакансией нужен Plus

Описание вакансии

Текст:
/

TL;DR

Deputy CAMLO (Fintech): Responsible for the design, execution, and oversight of the organization's Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) program with an accent on safeguarding the company's reputation and soundness by significantly reducing financial crime risk. Focus on ensuring compliance with applicable laws and regulatory requirements, system changes, and building-outs related to new products or new features.

Location: Primarily collaborate in person across our Calgary, Winnipeg, and Toronto offices.

Company

hirify.global is on a mission to build a more rewarding financial future for all Canadians and is one of the fastest-growing fintech companies in Canada.

What you will do

  • Ensure the safety, soundness, and reputation of the organization by reducing the likelihood of financial crime.
  • Ensure accurate and timely reporting to FINTRAC and other key stakeholders.
  • Foster a strong culture of compliance through collaboration, transparency, and risk mitigation.
  • Provide leadership and direction to a team of AML Professionals.
  • Establish and communicate AML/ATF standards, policies, processes, and internal controls.
  • Oversee AML system and data changes and build-outs related to new products or new features.

Requirements

  • 7+ years’ experience with AML regulations (PCMLTFA), in a regulated entity or consulting to regulated entities; fintech experience is a strong asset.
  • 3+ years in a leadership position.
  • Visionary with expertise in analytical and problem-solving abilities.
  • Experience working with product and technical teams to provide business requirements that meet AML regulatory requirements.
  • Entrepreneurial DNA and a strategic thinker with a pragmatic approach to risk mitigation.

Culture & Benefits

  • Trust, respect, and support each other through honest conversations and constructive input.
  • All team members have a stake in hirify.global’s success and earn meaningful equity through stock options.
  • Take ownership of your work and drive results, knowing that your contributions directly impact the company’s success.
  • Committed to creating an inclusive climate where everyone can thrive.

Hiring process

  • Successful candidates will be required to undergo a security screening, including a criminal records check and a credit check.

Будьте осторожны: если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого - это мошенники. Обязательно жмите "Пожаловаться" или пишите в поддержку. Подробнее в гайде →