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6 дней назад

Compliance Manager (Fintech)

Формат работы
onsite
Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
Canada
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Compliance Manager (Fintech): Developing and monitoring internal compliance policies and risk frameworks for a high-growth digital banking platform. Focus on regulatory reporting, conducting internal audits, and ensuring adherence to PCMLTFA and RPAA standards.

Location: Toronto (On-site)

Company

hirify.global is a fast-growing B2B fintech company in Canada, transforming business banking for entrepreneurs by replacing legacy systems with modern digital tools.

What you will do

  • Develop, implement, and monitor internal compliance policies and procedures.
  • Conduct internal audits and risk assessments to ensure company-wide adherence.
  • Lead regulatory reporting and maintain liaison with authorities.
  • Train staff on compliance and regulatory best practices.
  • Support due diligence and third-party vendor reviews.
  • Investigate and resolve compliance issues or breaches.

Requirements

  • 6+ years of experience in compliance, AML, or risk management.
  • Strong knowledge of PCMLTFA, RPAA, and other relevant regulatory frameworks.
  • Excellent analytical, communication, and project management skills.
  • Must be able to work on-site in Toronto.

Nice to have

  • Experience in a high-growth fintech environment.
  • Certified compliance designation (e.g., CAMS).
  • Experience acting as a CAMLO.
  • Knowledge of SQL.

Culture & Benefits

  • Competitive base salary with an uncapped commission structure.
  • Generous equity ownership.
  • Comprehensive medical, dental, and vision insurance coverage.
  • Opportunity to shape the future of business banking in Canada.

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