Chief AML & Compliance Officer — FinTech Growth & Equity

Venn; Toronto; On-site; CAD 80,000 - 100,000; Full time

Benefits offered by this job

Competitive base salary with uncapped commission

Large equity ownership

Comprehensive insurance coverage

Opportunity to shape future banking

Job summary

A leading fintech company in Toronto is seeking an experienced compliance professional to develop and monitor internal policies and ensure adherence to regulations. This role requires over 6 years of experience in compliance and a strong understanding of regulatory frameworks. The position offers a competitive base salary combined with an uncapped commission structure, comprehensive insurance coverage, and the opportunity to significantly impact the future of business banking in Canada.

Qualifications

• 6+ years in compliance, AML, or risk.
• Strong knowledge of PCMLTFA, RPAA, and other regulatory frameworks.
• Experience in a high-growth fintech is a strong asset.

Responsibilities

• Develop, implement, and monitor internal compliance policies and procedures.
• Stay up to date with relevant regulations and ensure company-wide adherence.
• Conduct internal audits and risk assessments.

Skills

Compliance expertise

Excellent analytical skills

Strong communication skills

Project management skills

Education

Certified compliance designation (e.g., CAMS)

Tools

SQL

Job description

A leading fintech company in Toronto is seeking an experienced compliance professional to develop and monitor internal policies and ensure adherence to regulations. This role requires over 6 years of experience in compliance and a strong understanding of regulatory frameworks. The position offers a competitive base salary combined with an uncapped commission structure, comprehensive insurance coverage, and the opportunity to significantly impact the future of business banking in Canada.