Chief Compliance Officer

2 weeks ago

Toronto, Canada OTT Financial Group Full time

**OTT Pay Inc. **is an established, fully funded fintech company focused on delivering streamlined financial payment solutions. With a strategic focus on both acquiring and issuing business, we are developing a mobile-first platform that offers a wide range of financial services, loyalty programs, and innovative products, including credit cards, payment solutions, e-commerce, gift cards, and more. We are a results-driven, forward-thinking organization that values goal orientation and continuous improvement.

At OTT Pay, you will find abundant opportunities for professional growth, working alongside a talented and diverse team from various industries. Our collaborative and innovative environment fosters learning and development, empowering you to excel and make a tangible impact. This is a unique chance to join a company dedicated to reshaping financial solutions for the future.

We are looking for a **Chief Compliance Officer **with experience in Fintech, payment processing, or e-payment industries. The Chief Compliance Officer is responsible for ensuring OTT Pay's business is operated in compliance with all applicable rules and regulations, including Retail Payment Activities Act (RPAA), AML/ATF laws, FINTRAC Guidelines, Code of Conduct for the Payment Card Industry, and requirements from payment networks/associations/partners, with respect to merchant acquiring, payment processing, digital solutions and other types of financial services.

This role shall work in tandem with other members of OTT Financial Group of Companies by providing guidance and support with respect to compliance programs.

**_ How you will contribute:_**
- Develop, implement, and maintain an effective compliance program to ensure the company’s adherence to legal and regulatory standards as required by the Bank of Canada, FINTRAC, Payments Canada, card schemes, and other regulators.
- Create compliance strategies that align with the company’s overall business objectives and risk appetite.
- Establish and enforce company-wide compliance policies, procedures, and internal controls to ensure that the company’s business meets industry-specific regulations.
- Oversee and monitor the implementation of the compliance program.
- Interact with regulators on compliance requests and Coordinate efforts related to audits, reviews, and examinations.
- Lead periodic assessments of internal controls, provide oversight of privacy policies and establish mechanisms and policies for tracking and responding to compliant requirements from various stakeholders.
- Identify potential fraud control gaps/opportunities, assess benefit for improvements, build business cases to implement changes to improve fraud controls
- Engaged in any changes to the end-to-end business processes to assess the impact on fraud and perform fraud risk assessment of any changes
- Provide strategic insight to executive management regarding compliance trends and issues as they relate to existing and new business initiatives and opportunities.
- Provide guidance, advice, and training to staff to ensure compliance risk is managed.
- Perform other duties as assigned.

**_ What you bring to the table:_**
- At least 8 years of experience in compliance or legal management for a payment services company or other types of businesses in the financial services industry.
- Extensive compliance experience in the development, implementation and maintenance of compliance programs and AML/ATF framework in the financial services sector.
- Solid compliance review experience and proven leadership skills with the ability to advise, manage, coach and motivate staff in a team environment.
- Strong interpersonal and leadership skills with ability to solve problems.
- Strong organizational and negotiation skills with attention to detail.
- Excellent communication skills both written and oral.

**What’s in it for you**:

- Competitive Salary
- Opportunity to learn and grow with a supportive team
- Vacation Leave
- Centrally located modern and spacious offices close to Eglinton and Leslie
- Free use of onsite gym and sports facilities, and regular company social events
- A chance to work in a dynamic, collaborative, progressive and high performing team
- Community involvement through the annual Terry Fox Run
- Tremendous opportunities for Growth and Development

  • Chief Compliance Officer Lead

    3 weeks ago

    Toronto, Ontario, Canada Alterna Savings Full time

    About the RoleWe are seeking an experienced Chief Compliance Officer to lead our compliance management framework and ensure regulatory compliance across Alterna Savings. This is a critical role that requires strong leadership, analytical skills, and a deep understanding of compliance factors affecting the financial industry.Key Responsibilities:Design,...

  • Chief Compliance Officer

    5 days ago

    Toronto, Canada VirgoCX Full time

    About Virgo GroupFounded in 2018, Virgo Group of Companies has been dedicated to offering cryptocurrency trading services across Canada. Our diverse business lines include VirgoCX, VirgoCX Wealth, and Virgo Digital Asset Management, providing exceptional services that span various aspects of crypto trading. Expanding our footprint further since 2022, we have...

  • Chief Compliance Officer

    4 days ago

    Toronto, Canada VirgoCX Full time

    About Virgo Group Founded in 2018, Virgo Group of Companies has been dedicated to offering cryptocurrency trading services across Canada. Our diverse business lines include VirgoCX, VirgoCX Wealth, and Virgo Digital Asset Management, providing exceptional services that span various aspects of crypto trading. Expanding our footprint further since 2022, we...

  • Chief Compliance Officer

    6 days ago

    Toronto, Canada VirgoCX Full time

    About Virgo GroupFounded in 2018, Virgo Group of Companies has been dedicated to offering cryptocurrency trading services across Canada. Our diverse business lines include VirgoCX, VirgoCX Wealth, and Virgo Digital Asset Management, providing exceptional services that span various aspects of crypto trading. Expanding our footprint further since 2022, we have...

  • VP & Chief Compliance Officer

    5 months ago

    Toronto, Canada Alterna Savings Full time

    Scope of Position The VP & Chief Compliance Officer (“CCO”) is accountable for the design, implementation and operation of the organization’s Regulatory Compliance Management Framework and associated compliance frameworks to safeguard the organization and support the attainment of strategic goals. Ensures compliance with applicable...

  • Chief Compliance Officer

    3 weeks ago

    Toronto, Ontario, Canada TEKsystems Full time

    About the RoleThis is a unique opportunity to join TEKsystems as a Chief Compliance Officer, working closely with our Corporate Compliance team to manage regulatory changes and execute the compliance risk management program for the Canada Branch.Key Responsibilities:Advisory Counseling: Provide expert support and advice on topics such as the Bank Act,...

  • Chief Compliance Officer

    2 days ago

    Toronto, ON, Canada VirgoCX Full time

    About Virgo Group Founded in 2018, Virgo Group of Companies has been dedicated to offering cryptocurrency trading services across Canada. Our diverse business lines include VirgoCX, VirgoCX Wealth, and Virgo Digital Asset Management, providing exceptional services that span various aspects of crypto trading. Expanding our footprint further since 2022, we...

  • Chief Compliance Officer

    2 days ago

    Toronto, Ontario, Ontario, Canada VirgoCX Full time

    About Virgo GroupFounded in 2018, Virgo Group of Companies has been dedicated to offering cryptocurrency trading services across Canada. Our diverse business lines include VirgoCX, VirgoCX Wealth, and Virgo Digital Asset Management, providing exceptional services that span various aspects of crypto trading. Expanding our footprint further since 2022, we have...

  • Chief Compliance Officer

    4 weeks ago

    Old Toronto, Canada Aviso Wealth Inc Full time

    Director, Chief Compliance Officer Job DescriptionAt Aviso Wealth Inc, we are committed to excellence in wealth management and investment services. As a leading provider in the Canadian financial industry, we seek a seasoned professional to join our team as a Director, Chief Compliance Officer.Key Responsibilities:Oversee compliance within our organization,...

  • Chief Compliance Officer

    3 weeks ago

    Toronto, Ontario, Canada Transamerica Full time

    About the RoleWe are seeking a highly skilled Chief Compliance Officer to join our team at Transamerica. This is a key leadership position responsible for ensuring that our business operations are in compliance with regulatory requirements.

  • Chief Compliance Officer

    6 months ago

    Toronto, Canada Agentis Capital Full time

    **Our Firm**: Agentis Capital a fast-growing, global independent financial firm with a leading reputation for insightful analysis and exceptional execution. Agentis is dedicated to providing our clients with transparent, comprehensive financial services that unlock value at every stage. We advise across a multitude of sectors and geographies, for global...

  • Chief Privacy Compliance Officer

    2 weeks ago

    Toronto, Ontario, Canada Holt Renfrew Full time

    About Holt RenfrewHolt Renfrew is a renowned luxury department store offering an inspiring, fashion-driven environment with opportunities to learn and grow. With incredible partnerships with iconic luxury brands and commitments to corporate social responsibility, we provide an exceptional work experience.Job SummaryWe are seeking a highly skilled Privacy...

  • Chief Risk Officer

    4 weeks ago

    Old Toronto, Canada RFA Bank of Canada, RFA Mortgages Corp. Full time

    p>Chief Risk Officer – Toronto, ON Date: October 30, 2024 Location: Toronto, ON Company: RFA Bank of Canada Job Type: Permanent About RFA Founded in 1996, RFA (Realty Financial Advisors) is a leading Canadian-owned real estate firm. Through RFA Bank of Canada and RFA Mortgage Corporation, RFA offers mortgage brokers a complete range of Prime and...

  • Chief Compliance Officer, Regulatory Expert

    2 weeks ago

    Toronto, Ontario, Canada Aviso Wealth Full time

    About the RoleAviso Wealth is seeking a seasoned Chief Compliance Officer to join our Asset Management team. As a key member of our leadership team, you will be responsible for ensuring compliance with all applicable regulatory requirements and internal policies.ResponsibilitiesLead and oversee compliance initiatives across the organization, ensuring...

  • Chief Compliance Officer

    6 months ago

    Toronto, Canada FLEETCOR Full time

    Chief Compliance Officer, Cross-Border Payments **Our Company & Purpose**: Corpay is a global leader in business payments, helping companies of all sizes better track, manage and pay their expenses. Our products eliminate manual and disjointed processes and deliver digital payments with speed and controls that minimize risk. Corpay provides customers with a...

  • Chief Ethics and Compliance Officer

    2 weeks ago

    Toronto, Ontario, Canada Takeda Full time

    About TakedaTakeda is a leading pharmaceutical company that prioritizes ethics and compliance in all aspects of its business. Our Global Ethics & Compliance Team is dedicated to fostering a culture where employees are empowered to make ethical decisions that serve patients, people, and the planet.Job DescriptionWe are seeking a highly experienced Chief...

  • Associate General Counsel and Chief Compliance Officer, Canada

    4 months ago

    Toronto, Canada Everest Re Group Full time

    Title:Associate General Counsel and Chief Compliance Officer, CanadaCompany:Everest Insurance Company Of CanadaJob Category:LawJob Description:About Everest: Everest Group, Ltd. (Everest), is a leading global reinsurance and insurance provider, operating for nearly 50 years through subsidiaries in

  • Global Compliance Officer

    3 months ago

    Toronto, Canada Avison Young Canada Full time

    Our Story: **About You**: You are a high achiever looking to thrive in a fast-paced environment. You take pride in your own work but are comfortable collaborating with a team of highly motivated individuals. You can communicate clearly and concisely with teammates and clients, and you enjoy strong company culture and camaraderie. You can navigate multiple...

  • Canada Chief Compliance Officer Director

    3 weeks ago

    Old Toronto, Canada Citigroup Inc. Full time

    Job SummaryThe Chief Compliance Officer for Canada is a critical role within the Citigroup Inc. organization. This position is responsible for overseeing the Compliance Risk Management Program for Canada, ensuring that all regulatory requirements are met and that the company maintains a strong compliance culture.Key ResponsibilitiesCompliance Risk...

  • Canada Chief Compliance Officer Director

    3 weeks ago

    Old Toronto, Canada CitiGroup Full time

    About the RoleWe are seeking a highly skilled Canada Chief Compliance Officer Director to lead our compliance risk management efforts in Canada. As a key member of our team, you will be responsible for overseeing the compliance program for all Citi activities within Canada.