Senior Compliance & AML Leader — CIRO Regs Expert

Wise; Ottawa; On-site; CAD 155,000 - 200,000; Full time

Job summary

A global technology company in Ottawa is seeking a Head of Compliance, Anti-Money Laundering Officer (CAMLO), and Supervisor to lead their investment dealer compliance program. The ideal candidate will oversee Canadian financial crime and regulatory compliance, managing relationships with regulators. The position requires 5+ years in a senior compliance role and expertise in CIRO regulations. This role offers a unique opportunity to shape compliance strategy and contribute to strategic growth in a rapidly evolving environment.

Qualifications

• 5+ years of experience in a senior compliance leadership role.
• Expert-level knowledge of Canada's anti-money laundering legislation.
• Hands-on approach with strategic and tactical capabilities.

Responsibilities

• Own the regulatory relationships with CIRO and other commissions.
• Develop and manage compliance and AML/CTF policies.
• Advise teams on compliant business practices.

Skills

Expert-level knowledge of CIRO Investment Dealer rules

Strong communication skills

Proactive problem-solving

Leadership capabilities

Education

PDO and CCO industry qualifications

Job description

A global technology company in Ottawa is seeking a Head of Compliance, Anti-Money Laundering Officer (CAMLO), and Supervisor to lead their investment dealer compliance program. The ideal candidate will oversee Canadian financial crime and regulatory compliance, managing relationships with regulators. The position requires 5+ years in a senior compliance role and expertise in CIRO regulations. This role offers a unique opportunity to shape compliance strategy and contribute to strategic growth in a rapidly evolving environment.