Canadian Compliance Manager

Job Summary

A company is looking for a Compliance Manager to lead regulatory compliance efforts in Canada.

Key Responsibilities

• Monitor Canadian regulatory developments related to payments and fintech laws
• Manage relationships with Canadian regulators and law enforcement, and oversee regulatory reporting processes
• Develop and maintain AML/CTF programs, policies, and procedures in compliance with local requirements

Required Qualifications

• 5-10 years of relevant work experience with a university degree, or at least 8 years of relevant work experience
• Experience in Anti-Money Laundering, Risk Management, Compliance, or related areas
• Familiarity with regulations related to payments networks and financial institutions
• Proven ability to lead meetings and deliver presentations at all organizational levels
• Experience in payments or banking sectors, with a strong understanding of associated risks