Senior Manager of Compliance & Risk (Fintech & Payments)

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.