Chief Compliance Officer

4 weeks ago

Old Toronto Ontario, CA KVB Canada Inc. Full time

KVB Group is an international financial services corporation with operations or offices in Auckland, Sydney, Melbourne, Hong Kong, Toronto, and Singapore.

KVB is a leading global financial services company specializing in providing Treasury, Liquidity Management, FX, and Payment solutions to financial institutions, corporations, and high net worth individuals. KVB is also at the forefront of B2B payment innovation, dedicated to servicing our worldwide high-value clients with a strong footprint in the APAC region. Our B2B payment solution streamlines global financial operations, enabling businesses to seamlessly manage worldwide collections, foreign exchange, international transfers, and card transactions.

We offer a unique combination of international strength and flexibility that has helped propel our rapid global expansion and placed us at the vanguard of international global financial services. Considering our rapid business expansion, we would like to invite a professional candidate for this position in our Toronto office.

  • A full-time position
  • Able to work independently in a small team.
  • A deeply rooted culture of integrity, partnership and self-motivation.

Chief Compliance Officer (Toronto, Canada)

Responsibilities:

  • Act in official capacity as CAMLO for the Firm.
  • Able to demonstrate and maintain a high level of expertise in all regulations, directives and guidance which apply to the business. Design and implement compliance policies, guidelines and standards and provide guidance on compliance requirements.
  • Diagnose and recommend enhancement possibility for business risk and compliance issues, and monitor daily operations and complaint reports.
  • Daily review the client account opening records and client activities to ensure meeting the KYC procedures. Monitor the funds transfers as per client instruction and maintain proper segregation of client’s funds.
  • Review and deliver compliance related training programs and contents to employees.
  • Undertake ad hoc designated assignments.

Requirements:

  • University degree holder with more than 8 years compliance experience in financial services industry; foreign exchange and remittance industry experience is an asset.
  • Completion of the Chief Compliance Officer qualifying examination.
  • Well-versed knowledge of regulations and ordinances of local regulatory authority, AML/ATF requirements.
  • Integrity and high value of fiduciary responsibilities.
  • Well-organized, good initiative, sound judgement with a detailed and analytical mind.
  • Excellent command of spoken and written English.

We offer a 5-day work week, career prospects, and an attractive package for the right candidate. If you would like to take the challenge to stretch your ability and form part of our team, please send your full career details, together with your current and expected salary via Indeed.

Information provided will be treated in the strictest confidence and used only for recruitment-related purposes. All applications will be destroyed after 6 months. Only short-listed candidates will be contacted.

Job Types: Full-time, Permanent

Benefits:

  • Dental care
  • Extended health care
  • Vision care

Schedule:

  • Monday to Friday

Application question:

  • What is your expected annual salary?

Licence/Certification:

  • Completion of the CCO qualifying examination (preferred)

Work Location: In person

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