Regulatory Affairs Specialist

2 weeks ago

Montreal, Quebec, Canada Mogo Full time $75,000 - $85,000

Are you excited by the opportunity to join a growing fintech company that values regulatory compliance and ethical practices? Do you want to be a part of a high-performing team dedicated to ensuring adherence to legal standards and preventing fraud and other illegal activities? Mogo is looking for a Compliance Officer to join our Legal & Compliance Team.

Reporting directly to our Chief Compliance Officer, collaborate closely with both the Legal and Compliance teams and provide regular support to other departments, ensuring our operations meet all regulatory requirements and uphold our commitment to integrity.

The role requires proficiency with primary tools such as the Microsoft Suite and a high level of computer savviness. Develop, implement, and maintain compliance policies and procedures to ensure adherence to relevant laws, regulations, and industry best practices
Conduct regular compliance risk assessments and internal audits to identify potential areas of non-compliance and develop strategies to mitigate risks
Monitor changes in regulatory requirements and industry trends to ensure that the company remains compliant with applicable laws and regulations
Provide guidance and support to internal teams on compliance-related matters, including product development, marketing, and customer service
Collaborate with cross-functional teams to implement compliance controls and processes within new products and initiatives
Conduct investigations into compliance-related issues and develop corrective action plans as needed
Prepare and submit regulatory filings, reports, and disclosures as required by regulatory authorities
Serve as the primary point of contact for regulatory inquiries and examinations, and coordinate responses with relevant stakeholders
Develop and deliver compliance training programs to employees to promote awareness and understanding of compliance requirements
This is a remote position with standard working hours from 8:30 AM to 5:00 PM EST
Bachelor's degree in business, finance, law, or a related field; Minimum of 3 years of experience in compliance roles within the financial services industry, preferably in a fintech or digital banking environment
Strong knowledge of relevant regulations and industry standards, including but not limited to AML/CTF, KYC, consumer protection, and privacy laws
Proficiency in Microsoft Suite and computer savvy
Excellent analytical skills with the ability to interpret complex regulatory requirements and apply them to practical business scenarios
Remote Work - Enjoy the flexibility of remote work, supported by necessary resources
Comprehensive Health and Wellness - Access medical, dental, and vision coverage plus a Health Spending Account
Flex Vacation - Benefit from paid time off, including vacation days, holidays, and personal days
Innovative and Inclusive Culture - Engage in cutting-edge projects and be part of an inclusive workplace
We help make it easy for Canadians to achieve financial freedom while making a positive impact.
One that's safe from the impact of climate change.
Bring your unique perspective to Mogo and help our customers achieve their best financial lives.

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