Risk & Compliance Manager

1 week ago

Winnipeg, Canada Pollard Banknote Ltd Full time

We're looking for a dynamic Risk and Compliance Manager to become a vital part of the Pollard Banknote team. Reporting directly to the VP of Finance & Treasury, your role goes beyond mere number-crunching — it's about safeguarding the integrity of our operations and ensuring we stay ahead of the game.

As the Risk and Compliance Manager, you'll be the architect behind our stronghold of policies and procedures, ensuring they not only meet but surpass all legislative, regulatory, and legal benchmarks. You'll also lead a team dedicated to identifying risks, deploying innovative strategies to thwart fraudsters, and ensuring every payout is as precise as a winning lottery number.

**What We Offer**
- Competitive compensation
- Profit sharing program - every role plays a part in our success
- Company pension
- Health & Extended Benefits
- Opportunities for professional development
- Tuition reimbursement
- Employee & Family Assistance Program
- On-Site Cafeteria & Outdoor Patio
- On Site Gym
- A variety of committee driven employee engagement activities
- Free Parking
- We are one of Manitoba’s Top Employers for 2023

**What You’ll Do**
- Serve as the company’s Anti-Money Laundering Risk Officer (AMLR) staying abreast of all applicable KYC, AML and other regulatory and legal requirements to ensure compliance
- Regularly evaluate the adequacy of business policies, procedures, training materials, and systems for compliance with relevant requirements, and propose updates as needed
- Ensure company policies and procedures are consistent with OCI and MUSL standards
- Guarantee timely compliance with disbursement and other money movement reporting requirements
- Lead the compliance team, maintaining adequate training, oversight and coaching to ensure procedures are properly performed and standards are maintained
- Conduct periodic compliance, control and risk assessments on transactions to ensure adherence with regulations, maintain operational integrity, and safeguard against potential risks or irregularities within transactions
- Dive into the heart of compliance challenges, conducting internal investigations when necessary to uncover any potential issues
- Coordinate and oversee independent auditor reviews when required

**Who You Are**
- A hands-on Leader who isn’t afraid to roll-up their sleeves to get things done
- Strong communicator, with exceptional interpersonal abilities, fostering seamless collaboration and rapport across diverse teams and stakeholders
- Highly organized with excellent project management skills, adept at executing multiple projects and integrating them seamlessly into broader operations

**What You’ll Bring**
- Bachelor’s Degree in a related field required
- 3 - 5 years’ leadership experience preferred
- 2+ years or more of experience in compliance, audit, and/or risk management
- Comprehensive understanding of corporate compliance programs, including risk assessments, testing and monitoring, training, and policy development
- Pursuing or completion of ACAMS certification is advantageous
- Prior experience with gaming compliance is a plus

Pollard Banknote Limited is an equal opportunity employer, committed to promoting and maintaining a diverse and inclusive workforce. Reasonable accommodations are available upon request.

Any and all personal information collected is held in the strictest confidence and in accordance with all applicable Privacy Laws.

**Job Types**: Full-time, Permanent

Schedule:

- Monday to Friday

Work Location: In person

  • Risk & Compliance Manager

    7 days ago

    Winnipeg, Manitoba, Canada Pollard Banknote Ltd Full time

    We're looking for a dynamic Risk and Compliance Manager to become a vital part of the Pollard Banknote team. Reporting directly to the VP of Finance & Treasury, your role goes beyond mere number-crunching — it's about safeguarding the integrity of our operations and ensuring we stay ahead of the game.As the Risk and Compliance Manager, you'll be the...

  • IT Risk and Compliance Management Specialist

    3 weeks ago

    Winnipeg, Canada Compugen Inc Full time

    **Job Title** - IT Risk and Compliance Management Specialist **Vacancy No** - VN5669 **Work Location** - Winnipeg, MB **Job Details** **Position**: **IT Risk and Compliance Management Specialist** **Location: Winnipeg, MB** **About Compugen** Compugen is one of Canada's largest privately-owned Information Technology (IT) Solution Providers. We help...

  • Risk and Compliance Manager

    4 weeks ago

    Winnipeg, Canada Searcy Trucking Ltd Full time

    Searcy Trucking Ltd. believes that dedicated and innovative people are the key to our company's success over the last 53 years. We are currently hiring an experienced RISK AND COMPLIANCE MANAGER out of our head office in Winnipeg, Manitoba. **Basic Purpose**: Establish practices and procedures ensuring the company remains in compliance with all applicable...

  • Business Risk and Compliance Manager

    2 months ago

    Winnipeg, Canada IKEA Full time

    **Job ID**: 234016 **Date posted**: 02/04/2024 **Who you are** - You have extensive knowledge of national laws and legislations connected to risk management, health, safety, security, risk & compliance, and working methods within Ingka Group - You’re knowledgeable of relevant risk & compliance, health, safety & security laws/legislation, standards, and...

  • Business Risk and Compliance Manager

    24 hours ago

    Winnipeg, Canada IKEA Full time

    **Job ID**: 234016 **Date posted**: 02/04/2024 **Who you are** - You have extensive knowledge of national laws and legislations connected to risk management, health, safety, security, risk & compliance, and working methods within Ingka Group - You’re knowledgeable of relevant risk & compliance, health, safety & security laws/legislation, standards, and...

  • Business Risk and Compliance Manager

    7 days ago

    Winnipeg, Manitoba, Canada IKEA Full time

    Job ID: 234016Date posted: 02/04/2024Who you are You have extensive knowledge of national laws and legislations connected to risk management, health, safety, security, risk & compliance, and working methods within Ingka Group You're knowledgeable of relevant risk & compliance, health, safety & security laws/legislation, standards, and rules You possess a...

  • Risk and Compliance Analyst

    1 week ago

    Winnipeg, Canada Ducks Unlimited Canada Full time

    **Position Details**:Full-time, Permanent **Salary Range**:Starting salary will be $66,100, based on a 35-hour work week. Salary for this position will be commensurate with the successful applicant’s education and/or experience as it relates to the position. **Location**:Remote/hybrid in Canada with preference to be located in Manitoba **Closing...

  • Director of Compliance

    2 weeks ago

    Winnipeg, Canada IntouchCX Full time

    About IntouchCX IntouchCX is a global leader in customer experience management, digital engagement, and AI and automation solutions. We immerse ourselves in your world with curiosity, creativity, and innovation to deliver exceptional results. For over 20 years, we have scaled with soul to become a disruptive industry leader by building trusted long-term...

  • Director of Compliance

    2 months ago

    Winnipeg, Canada IntouchCX Full time

    About IntouchCX IntouchCX is a global leader in customer experience management, digital engagement, and AI and automation solutions. We immerse ourselves in your world with curiosity, creativity, and innovation to deliver exceptional results. For over 20 years, we have scaled with soul to become a disruptive industry leader by building trusted long-term...

  • Manager, Governance, Risk

    2 weeks ago

    Winnipeg, Canada KPMG-Canada Full time

    **Overview** We are looking for a dynamic professional to join our growing practice and deliver in Governance, Risk and Compliance Services (GRCS) Practice. Our Governance, Risk Compliance Services professionals provide a range of assurance and advisory services to enhance the efficiency and effectiveness of internal audit functions, enterprise risk...

  • Manager, Governance, Risk

    2 months ago

    Winnipeg, Canada KPMG Full time

    Overview: We are looking for a dynamic professional to join our growing practice and deliver in Governance, Risk and Compliance Services (GRCS) Practice. Our Governance, Risk Compliance Services** **professionals provide a range of assurance and advisory services to enhance the efficiency and effectiveness of internal audit functions, enterprise risk...

  • Manager, Governance, Risk

    1 week ago

    Winnipeg, Canada KPMG-Canada Full time

    **Overview** We are looking for a dynamic professional to join our growing practice and deliver in Governance, Risk and Compliance Services (GRCS) Practice. Our Governance, Risk Compliance Servicesprofessionals provide a range of assurance and advisory services to enhance the efficiency and effectiveness of internal audit functions, enterprise risk...

  • Director of Treasury, Compliance and Risk

    3 weeks ago

    Winnipeg, Canada Dufresne Full time

    The Dufresne Group is currently seeking a **Director of Treasury, Compliance and Risk** for our Finance and Accounting Team within our **Home Office** located at **147 Commerce Drive** in **Winnipeg, MB**.** As a Director of Treasury, Compliance and Risk you will be a key leader in the Finance team. You will lead and guide the treasury and cash management...

  • Director of Treasury, Compliance and Risk

    7 days ago

    Winnipeg, Manitoba, Canada Dufresne Full time

    The Dufresne Group is currently seeking a Director of Treasury, Compliance and Risk for our Finance and Accounting Team within our Home Office located at 147 Commerce Drive in Winnipeg, MB.**As a Director of Treasury, Compliance and Risk you will be a key leader in the Finance team. You will lead and guide the treasury and cash management functions,...

  • Governance Risk,

    2 weeks ago

    Winnipeg, Canada WCLC Full time

    Is the next step in your career, helping define, implement, and mature Cybersecurity Governance, Risk and Compliance Management Services at a data-driven organization? Are you passionate about identifying opportunities to mitigate risk ?Do you get energized guiding others through processes to identify and manage cybersecurity risks? We are looking for...

  • Analyst, Treasury Risk and Compliance

    1 week ago

    Winnipeg, Canada Credit Union Central of Manitoba Full time

    **Analyst, Treasury Risk and Compliance - **(Full-Time)** **The Company** Credit Union Central of Manitoba (CUCM) is the trade association for Manitoba's credit unions and as such manages liquidity reserves, monitors credit granting procedures and provides trade services in areas such as corporate governance, government relations, representation, and...

  • Unit Business Risk

    3 weeks ago

    Winnipeg, Canada IKEA Full time

    **Job ID**: 231550 **Date posted**: 14/03/2024 **Who you are** - You have previous experience in the Health and Safety and Security sector and/or Safety and Security experience within a Retail environment. - You’re knowledgeable of relevant safety standards and regulations, security processes, tools and working methods. - You’re energized by the...

  • Senior Manager, Governance Risk Compliance Services

    7 days ago

    Winnipeg, Manitoba, Canada KPMG Full time

    OverviewAt KPMG, you'll join a team of diverse and dedicated problem solvers, connected by a common cause: turning insight into opportunity for clients and communities around the world. Our Governance, Risk Compliance Services professionals provide a range of assurance and advisory services to enhance the efficiency and effectiveness of internal audit...

  • Senior Manager, Governance Risk Compliance Services

    7 days ago

    Winnipeg, Manitoba, Canada KPMG-Canada Full time

    OverviewAt KPMG, you'll join a team of diverse and dedicated problem solvers, connected by a common cause: turning insight into opportunity for clients and communities around the world.Our Governance, Risk Compliance Servicesprofessionals provide a range of assurance and advisory services to enhance the efficiency and effectiveness of internal audit...

  • Compliance Manager

    2 weeks ago

    Winnipeg, Canada NFI Group Inc. Full time

    **Compliance Manager** **NFI** is a leading global bus manufacturer of mass mobility solutions under the brands New Flyer® (heavy-duty transit buses), MCI® (motor coaches), Alexander Dennis Limited (single and double-deck buses), Plaxton (motor coaches), ARBOC® (low-floor cutaway and medium-duty buses), and NFI Parts. NFI currently offers the widest...