Compliance and Aml Manager
3 weeks ago
**About us**
Speed Remit is a licensed FINTRAC MSB, at Speed Remit we put our customers first and appreciate our customers using our services to send money to their loved ones. Through Speed Remit our customers know, they are not far from their loved ones.
We're looking for an energetic individual to act as a point of contact with local regulators and oversee all payment license-related matters in Canada.
- Prepare Compliance and AML program for the company to be submitted to the regulatory agencies.
- Responsible for the design, implementation, and maintenance of the local compliance program. - Identify gaps in current compliance systems, policies, and strategies, and recommend enhancements and operational improvements.
- Advise various stakeholders on compliance services, features, and requirements, and work with development and product teams to build out compliance processes (both automatic and manual).
- Stay updated on the regulatory changes in Money Laundering, payment processors, payment aggregators, payment acquirers, payment gateways, etc.
- Draft and / or review compliance-related policies, procedures, and other documents.
- Create and maintain a strong understanding of all regulatory requirements and frameworks.
- Communication of significant issues to management; make recommendations when weaknesses are identified.
- Manage regulatory examinations/audits, including receiving notifications of exams/audits, responding to initial information requests for materials, hosting regulators onsite or offsite, responding to subsequent requests for materials and meetings, and preparing management responses to examinations.
- Post examination, ensuring findings and recommendations are addressed and remediated appropriately.
- A standout colleague, who operates globally, cross-functionally and at all levels of the organization, taking ownership and demonstrating self-initiative.
**Qualifications**:
- 5+ years of professional compliance experience as a compliance risk professional at MSB/MTL, financial institutions, banks, fintech companies, financial regulatory agencies, or professional services firms serving financial institution clients.
- Direct working experience on compliance-related matters related to the implementation of regulations, rules, policies and processes related to Canadian and global AML/CFT laws and regulations
- Experience in mapping and evaluating external regulations, recording, monitoring, follow-up with affected areas / teams, as well as supervising compliance with new legal requirements.
- Excellent communication skills in English (both written and verbal).
Schedule:
- Monday to Friday
Work Location: One location
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