Job Details

A company is looking for a Compliance Manager to lead compliance efforts in the Canadian market.Key ResponsibilitiesMonitor Canadian regulatory developments related to payments and fintech lawsManage relationships with Canadian regulators and law enforcement, ensuring compliance with AML/CTF programsCoordinate regulatory reporting and develop internal communications and training materialsRequired Qualifications5-10 years of work experience with a university degree or 8 years of relevant experience8+ years of experience in Anti-Money Laundering, Compliance, or related fieldsExperience with regulations related to payments networks and financial institutionsData-driven with experience in analyticsFluent in English; French (Canadian) is a plus