Regulatory Compliance Manager

1 week ago

Toronto, Ontario, Canada PayFacto Full time
We are currently looking for a Regulatory Compliance Manager to join our team

Responsibilities:

  • Develop and implement AML, compliance, and risk management policies and procedures in accordance with Canadian and US regulations and industry best practices.
  • Conduct risk assessments to identify potential areas of concern and develop strategies to mitigate risks.
  • Monitor and analyze transactions for suspicious activities and ensure compliance with AML regulations.
  • Investigate and report suspicious transactions to relevant authorities, or banking partners
  • Provide training and guidance to employees on AML, compliance, and risk management practices.
  • Collaborate with internal stakeholders, such as legal, finance, and operations, to ensure alignment with organizational objectives and regulatory requirements.
  • Stay updated on changes in AML regulations and industry trends and advise management on potential impacts and necessary actions.
  • Participate in audits and examinations conducted by regulatory agencies and external auditors.
  • Participate in the evaluation of new technologies to conduct IDV and/or transaction monitoring.
  • Partner with cross functional stakeholders to understand, track, and operationalize PayFacto's obligations to its key third party financial services partners.
  • Develop, implement, and maintain compliance plans, playbooks, and best practices in order to expand and scale our financial services product suite.
  • Conduct ad hoc analyses and manage complex, crossfunctional, and/or multijurisdictional projects.

Requirements:

  • Bachelor's degree in finance, accounting, business administration, or a related field. A master's degree or professional certification (e.g., CAMS
  • Certified Anti-Money Laundering Specialist) is often preferred.
  • Previous experience in AML, compliance, or risk management roles, preferably within the financial services industry.
  • Strong knowledge of Canadian AML regulations, including the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).
  • Analytical skills and attention to detail to identify and investigate suspicious activities effectively.
  • Excellent communication and interpersonal skills to interact with internal and external stakeholders.
  • Ability to work independently and collaboratively in a fastpaced environment, managing multiple priorities simultaneously.
  • Ethical conduct and integrity in handling sensitive information and adhering to regulatory requirements.
  • Proficiency in relevant software and tools used for AML compliance and risk management, such as transaction monitoring systems and compliance databases.

About us:

  • We provide fully integrated payment and point of sales solutions to restaurants, hotels and bars
  • We are known for our stateoftheart point of sales systems (Veloce and Maitre'D)
  • We have offices in Canada, US and Europe
  • We are expanding and growing

We offer:

  • Medical and dental coverage as of Day
  • Telemedicine 24/
  • RRSP matching
  • Vacation and personal days
  • Challenge of working in a fastpaced growing company

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