6 дней назад
Compliance Manager (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
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
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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