Senior Compliance & Risk Leader - Fintech & Payments

HorizonFlare Technology Limited; Canada; Hybrid; CAD 100,000 - 150,000; Full time

Job summary

A fintech company based in Ontario is seeking a Compliance & Risk Manager to develop compliance frameworks and lead risk management strategies. The ideal candidate will have over 10 years of experience in compliance and a strong knowledge of Canadian financial regulations. This hybrid role involves collaboration with various departments to ensure regulatory alignment and effective risk management.

Qualifications

• 10+ years of experience in compliance, risk management, or regulatory affairs.
• Strong knowledge of Canadian financial regulations, including AML, FINTRAC.
• Experience working with regulatory bodies and conducting audits.

Responsibilities

• Develop and implement compliance frameworks to meet regulatory requirements.
• Lead risk management strategies to mitigate various risks.
• Oversee KYC, AML, and fraud prevention programs.

Skills

Compliance frameworks

Risk management

Regulatory alignment

Stakeholder influence

Education

Bachelor’s or Master’s degree in Law, Finance, Business, or related field

Job description

A fintech company based in Ontario is seeking a Compliance & Risk Manager to develop compliance frameworks and lead risk management strategies. The ideal candidate will have over 10 years of experience in compliance and a strong knowledge of Canadian financial regulations. This hybrid role involves collaboration with various departments to ensure regulatory alignment and effective risk management.