Canada Licensed Compliance Officer
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Job Summary
Owning and maintaining the Canada AML compliance programme, the full-time remote Canada Licensed Compliance Officer will manage regulatory relationships, develop the RPAA programme, and oversee compliance obligations while reporting to the Board of Directors and the Global Head of Compliance.
Key responsibilities
- Maintain the Canada AML compliance programme in alignment with global policies and regulatory requirements
- Develop and implement the RPAA programme, acting as the internal expert
- Manage the FINTRAC relationship, including regulatory filings and audits
Required qualifications
- Minimum of 3 years in a senior compliance role within a Canada-based fintech or financial institution
- Hands-on experience with FINTRAC regulatory communications and MSB registration
- Strong knowledge of Canadian federal AML obligations under PCMLTFA
- Experience leading regulatory audits and managing banking partner relationships
- Ability to effectively communicate complex regulatory requirements to stakeholders
Complete Job Description
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