1 день назад
Director of Compliance (Fintech)
187 000 - 231 000CAD
Мэтч & Сопровод
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Описание вакансии
Текст:
TL;DR
Director of Compliance (Fintech): Building and leading Relay’s end-to-end compliance program across AML, sanctions, KYB/CDD, regulatory change, monitoring, testing, and sponsor bank oversight with an accent on evidence-driven controls, continuous customer diligence, and financial crimes strategy. Focus on designing automated compliance operations, building examination-grade reporting infrastructure, enabling new financial products, and scaling a high-performing compliance team.
Location: Toronto, ON; hybrid
Salary: $187,000–$231,000 CAD annually; typical starting salary is $220,000 CAD for candidates fully ready for the role’s defined scope.
Company
is a digital banking platform providing financial tools and visibility to self-made business owners and SMBs.
What you will do
- Build and own the compliance program across AML, sanctions, KYB/CDD, regulatory compliance, policies, risk assessments, and controls.
- Lead program governance, investigations, suspicious activity processes, issue remediation, monitoring, testing, and reporting.
- Manage the compliance relationship with the sponsor bank, including exams, audits, product approvals, and control-environment reporting.
- Design continuous customer diligence and evidence-driven compliance infrastructure using data, AI, and automation.
- Partner with Product, Engineering, Risk, and Operations to embed compliance requirements into products and features.
- Hire, coach, and lead the Compliance function while reporting program health, emerging risks, and remediation to senior leadership and the board.
Requirements
- 8+ years of compliance experience in fintech, banking, or payments, including leadership of a compliance function or major pillar.
- Experience building compliance programs, policies, and control frameworks from the ground up.
- Direct experience managing sponsor bank, regulator, or examiner relationships.
- Ability to define data-driven control effectiveness metrics and understand monitoring systems, decisioning platforms, and data pipelines.
- Experience hiring, coaching, and developing compliance teams in fast-paced, ambiguous environments.
- Active use of AI tools and interest in applying AI and automation to compliance operations.
Nice to have
- Experience with charter applications, second sponsor bank diligence, or banking-as-a-service program structuring.
- Familiarity with Unit21, Sardine, Alloy, Middesk, Hawk, or similar compliance and financial crimes tools.
- Experience across deposits, cards, ACH, RDC, acquiring, or credit products.
- Experience in an early-stage fintech startup or scale-up through a period of growth.
Culture & Benefits
- Autonomy and ownership over complex, high-impact work.
- Strong focus on reinvention, measurable outcomes, feedback, and continuous improvement.
- Mission centered on helping small businesses operate safely and thrive.
- Compensation can change with impact rather than being limited to an annual review cycle.
- Accommodations are available at every stage of the hiring process.
Hiring process
- Talent interview, followed by an interview with the Head of Risk.
- Take-home case study and discussion with Risk leadership, followed by a cross-functional interview.
- Final in-person interview with a member of the Executive team.
- Employment offers are conditional on a successful background check and employment verification.
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