Compliance Manager

6 days ago

Vancouver, Canada i-payout Full time

2. Knowledge and experience within the Fintech / Payment industry

3. University Degree from an accredited institution.

Ideal Candidate:

  • 4-year college degree in Business Administration or Management, Accounting, Finance, Criminal Justice, Cybersecurity, Legal Studies, or similar
  • Professional Certification: ACAM (Association of Certified Anti-Money Laundering)
  • 5 years or more experience performing Risk Management, Compliance, Reporting and/or Regulatory duties in the financial payment industry.

Job Requirements:

  • Act as the primary point of contact for regulatory examinations, audits, and inquiries. Ensure timely and accurate responses to banking partners and regulatory requests.
  • Develop, implement, and maintain policies, procedures, and programs to ensure reporting entities meet their obligations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).
  • Perform compliance and AML investigations, monitoring, and reviews (including account opening, client screening, periodic account reviews, and transaction monitoring) to efficiently identify and report suspicious activities and transactions.
  • Foster a common vision and provide clear direction for Anti-Money Laundering Compliance both within and outside the department.
  • Appoint and serve as the designated compliance officer.
  • Develop, maintain, and apply written policies and procedures.
  • Conduct risk assessments related to money laundering and terrorist financing.
  • Regularly review and assess the effectiveness of the compliance program.
  • AML Compliance and regulations. Monitor transactions for suspicious activity and report. KYC due diligence of verifying customer identities and assess risk profiles.
  • Transaction Monitoring by Implementing systems to track fund flows.
  • Regulatory compliance and risk assessment.
  • Licensing and reporting experience for necessary licenses
  • Assist with all relevant requirements for timely and accurate regulatory reporting.
  • Manage regulatory licenses and registrations in the region.
  • Build and maintain relationships with regulatory authorities, industry associations, banks, Financial Intelligence Units (FIUs), and law enforcement. Stay informed about regulatory developments and best practices.

Qualifications:

  • University degree and a proven track record of work experience in a large multi-regional and/or multi-national financial or payment service business or a regulatory agency.
  • Understanding of the North America region.
  • Significant experience in compliance, risk management, or financial crime prevention is essential. This usually means several years of working in roles directly related to AML, KYC (Know Your Customer), or within financial institutions
  • Strong project management skills, with the ability to coordinate global projects involving diverse participation.
  • Displays leadership skills and is a team player.
  • Strong analytical skills to identify root causes of AML compliance risk issues.
  • Excellent presentation skills, comfortable communicating with all levels of stakeholders both within and outside the business.
  • Leadership or managerial experience in compliance or risk management is preferrable.
  • RCM (Certified Regulatory Compliance Manager) in preferred
  • Proficient in written and spoken English.
  • Immediate availability is preferable.

FINTRAC Requirements:

  • Appoint and serve as the designated compliance officer.
  • Develop, maintain, and apply written policies and procedures.
  • Conduct risk assessments related to money laundering and terrorist financing.
  • Regularly review and assess the effectiveness of the compliance program.

Fintech / Payments Requirements:

  • AML Compliance and regulations. Monitor transactions for suspicious activity and report. KYC due diligence of verifying customer identities and assess risk profiles. 
  • Transaction Monitoring by Implementing systems to track fund flows.
  • Regulatory compliance and risk assessment.
  • Licensing and reporting experience for necessary licenses 
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