Compliance Associate

1 week ago

Toronto, Ontario, Canada OFX Full time
Company Description

Hi. We're OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we're a customer-focused business that is all about inspiring customer confidence.

At OFX, you'll have the opportunity to reach beyond your role and function across disciplines.

Make use of your diverse skill set at a business that values your expertise and turn your potential into reality.


Job Description:

We are seeking a talented professional to join our North American Compliance team. This position is ideal for individuals who are just starting their career in Compliance.

As a Compliance Associate, you will play a crucial role in the Compliance team.

Your daily tasks will include reviewing customer documents, performing in-depth transaction and customer assessments, preparing regulatory reports, assisting the Commercial teams with compliance-related advice, and monitoring for any unusual activity as part of OFX's Anti-Money Laundering and Counter-Terrorism Financing program.


What you'll do:

  • Conduct compliance monitoring and review complex transactional or customer cases.
  • Prepare regulatory reporting and support regulatory engagement.
  • Work closely across the Risk and Compliance function and with Commercial teams, providing advice from a Compliance perspective.
  • Escalate concerns of potentially suspicious activity.
  • Work closely with the Assurance and Continuous Improvements team to enhance and documents our processes and procedures.
  • Contribute as a member of a global Compliance function.
  • Ad hoc tasks/projects at Manager's request.

Qualifications:

What you bring:

  • 2+ years' experience within audit or the financial services industry, preferably in a Compliance team
  • Tertiary qualifications are not essential but will be beneficial.
  • Immediately available has advantage
  • The ability to perform multiple tasks and work unsupervised.
  • Strong attention to detail and ability to use a number of Compliance platforms and systems.
  • Have initiative and be a selfstarter.
  • Diligence, honesty and reliability.
  • Excellent written and verbal communication skills with ability to collaborate with peers.
Additional Information

What it's like working at OFX
We're OFXers because we want to make a difference. We see challenges as opportunities and we're not afraid to roll up our sleeves to get stuff done.

We're committed to making things easier for our clients, pushing boundaries and continuing to move with the times so that we can continue to inspire confidence every day and through every transaction.

We operate as one team, cross-functionally and globally to drive outcomes that deliver excellence for our customers. We're curious self-starters who love learning and sharing our knowledge with others. We embrace change and use our initiative and resilience to overcome challenges.

  • Always keep learning. We offer LinkedIn learning programs, which all OFXers have access to. We offer a variety of other learning programs and host an annual Open Day to encourage cross functional and soft skill learning
  • Giving back, we encourage OFXers to give back to causes and communities that are important to them. We celebrate this with an annual volunteer day, that OFXers can use together or individually
  • We promote an environment of reward and recognition, OFXers are encouraged to celebrate their peers' effort, technical expertise or support through a range of channels and awards
  • Our Good Vibes employeeled committees organize events to keep our employees engaged inside and outside the office. Whether it's participating in our weekly yoga class (now also on Zoom), office happy hours, end of year celebrations. Our team wants you to feel welcome


At OFX, we are committed to fostering a diverse and inclusive workplace where we value, respect, and encourage our people to be their authentic selves.

With an employee base as diverse as the clients we serve, we know that being an inclusive workplace is fundamental to our continued success.

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