Senior Manager of Compliance & Risk (Fintech & Payments)

HorizonFlare Technology Limited; Valladolid; Presencial; EUR 80.000 - 120.000; Jornada completa

Descripción de la vacante

A leading fintech company is seeking a Compliance & Risk Management expert to ensure adherence to Canadian regulations and lead risk management strategies. This role demands over 10 years of specialized experience in fintech or banking, focusing on regulatory compliance, risk mitigation, and team leadership. Ideal candidates will possess strong knowledge of AML regulations and a track record of influencing stakeholders at all levels.

Formación

• 10+ years of experience in compliance and risk management.
• Strong knowledge of Canadian financial regulations.
• Experience with regulatory bodies and conducting audits.

Responsabilidades

• Develop and implement compliance frameworks.
• Lead risk management strategies and oversee KYC, AML programs.
• Conduct internal audits and compliance training.

Conocimientos

Regulatory Compliance

Risk Management

Team Leadership

Educación

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

Descripción del empleo

Department : Compliance & Risk Management

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.

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