Compliance Program Manager

4 weeks ago

Toronto, Canada NorthOne Full time

NorthOne is looking for a **Compliance Program Manager** to join our high performing team We are a remote-first venture-backed startup at the heart of the FinTech movement that is reshaping the financial services and banking for small businesses across America. We are backed by some of the best VCs in the world and are solving important problems.

**Our product & mission**

NorthOne is a business banking and financial management platform for small businesses across America. We don't stop at being a faster, easier and simpler version of a bank - we're focused on creating better financial outcomes for our customers by changing the definition of what a bank can be and do. We're building a digital finance department for every small business in America with our business bank account as its foundation.

Our mission is to build a business banking and financial management platform that lets anyone run a successful small business. Our team deeply believes in the transformative power of entrepreneurship and wants to democratize taking ownership of your economic independence.

**Our team**

We ❤ Compliance. As a** Compliance Program Manager, **you'll be involved in multiple lines of responsibilities as the the day-to-day lead on our compliance program. Reporting to our General Counsel, you'll be joining a team who have helped build companies like Chime, Twitter, Instacart, E*Trade, McKinsey, Etsy, eBay and more.

We're a team of A-players who are all in on solving big, important problems. Feeling it?

**REQUIREMENTS**

As Compliance Program Manager, you'll be maintaining NorthOne's compliance program and ensuring internal company compliance with banking regulations. As the primary point of contact with our banking partner, you'll communicate any compliance findings and conduct annual audits.

**The skills required for this role -**
- You have 3+ years of experience and have worked at a bank or bank regulator
- Expert knowledge of all rules and regulations relating to the Bank Secrecy Act (BSA), as well as regulations relating to Anti-Money Laundering (AML)
- You are an excellent communicator and understand how to handle customer complaints and can serve as a point of contact with our vendors
- You have previously owned a compliance program and managed its policies and procedures, including training internal employees

**Bonus points -**
- Experience at a law firm
- You come from a family of small business owners
- You have a non-traditional or diverse background (personal or professional). You've lived a life that is different, where you've been challenged or have chosen to challenge yourself

If you are _this_ close to what we've described but aren't sure, apply. Let's figure out together if this is where you could shine.

**BENEFITS**

As a valuable member of NorthOne's team, you'll get:

- **Family coverage of top-tier health/dental benefits**:Get the right coverage for what matters most.
- **Remote-first work**:You decide where you work. You can work from home, visit one of our in person hubs, or work while you travel.
- **Professional development budget**:Enjoy an annual budget to deepen your expertise
- **Unlimited paid time off**:We measure success around outcomes, not hours worked.
- **Powerful gear**: We'll make sure you have the right tech to do your best work.
- NorthOne is proud to be an equal opportunity employer and celebrates diversity. We welcome all applicants regardless of race, colour, gender, age, religion, sexual orientation, disability status or national origin._

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