Senior Manager of Compliance & Risk (Fintech & Payments)

HorizonFlare Technology Limited; Salamanca; Híbrido; EUR 70.000 - 100.000; Jornada completa

Descripción de la vacante

A leading technology firm is seeking a seasoned Compliance and Risk Management professional to develop and implement compliance frameworks that adhere to financial regulations in the fintech sector. The role involves leading risk management strategies, overseeing key compliance programs, and maintaining regulatory relationships to ensure the integrity and security of business operations.

Formación

• 10+ years of experience in compliance, risk management, or regulatory affairs.
• Strong knowledge of Canadian financial regulations.
• Ability to lead teams and influence stakeholders.

Responsabilidades

• Develop and implement compliance frameworks.
• Lead risk management strategies to mitigate risks.
• Oversee KYC, AML, and fraud prevention programs.
• Conduct internal audits and compliance training.

Conocimientos

Compliance Management

Risk Management

Regulatory Knowledge

Leadership

Educación

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

Descripción del empleo

Department:Compliance & Risk Management
Location:Hybrid – GTA, Ontario, Canada
Reports to:Chief Compliance Officer (CCO)

Key Responsibilities:

• Develop and implement compliance frameworks to ensure HorizonFlare adheres to FINTRAC, Bank of Canada, and other regulatory requirements.
• Lead risk management strategies to mitigate financial, operational, and cybersecurity risks.
• Oversee KYC, AML, and fraud prevention programs, ensuring best-in-class security and regulatory compliance.
• Establish relationships with regulators, auditors, and financial institutions to ensure regulatory alignment.
• Conduct internal audits, compliance training, and policy development.
• Monitor and respond to regulatory changes, adapting compliance strategies as needed.
• Work closely with legal, finance, and product teams to ensure risk and compliance considerations are embedded in business processes.

Qualifications:

• Bachelor’s or Master’s degree in Law, Finance, Business, or related field.
• 10+ years of experience in compliance, risk management, or regulatory affairs within fintech, banking, or payments.
• Strong knowledge of Canadian financial regulations, including AML, FINTRAC, and MSB licensing.
• Experience working with regulatory bodies and conducting audits.
• Ability to lead teams and influence stakeholders at all levels.