Regulatory Compliance Manager

6 months ago

Toronto, Canada PayFacto Full time

We are currently looking for a Regulatory Compliance Manager to join our team

**Responsibilities**:

- Develop and implement AML, compliance, and risk management policies and procedures in accordance with Canadian and US regulations and industry best practices.
- Conduct risk assessments to identify potential areas of concern and develop strategies to mitigate risks.
- Monitor and analyze transactions for suspicious activities and ensure compliance with AML regulations.
- Investigate and report suspicious transactions to relevant authorities, or banking partners
- Provide training and guidance to employees on AML, compliance, and risk management practices.
- Collaborate with internal stakeholders, such as legal, finance, and operations, to ensure alignment with organizational objectives and regulatory requirements.
- Stay updated on changes in AML regulations and industry trends and advise management on potential impacts and necessary actions.
- Participate in audits and examinations conducted by regulatory agencies and external auditors.
- Participate in the evaluation of new technologies to conduct IDV and/or transaction monitoring.
- Partner with cross functional stakeholders to understand, track, and operationalize PayFacto’s obligations to its key third party financial services partners.
- Develop, implement, and maintain compliance plans, playbooks, and best practices in order to expand and scale our financial services product suite.
- Conduct ad hoc analyses and manage complex, cross-functional, and/or multi-jurisdictional projects.

**Requirements**:

- Bachelor's degree in finance, accounting, business administration, or a related field. A master's degree or professional certification (e.g., CAMS - Certified Anti-Money Laundering Specialist) is often preferred.
- Previous experience in AML, compliance, or risk management roles, preferably within the financial services industry.
- Strong knowledge of Canadian AML regulations, including the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).
- Analytical skills and attention to detail to identify and investigate suspicious activities effectively.
- Excellent communication and interpersonal skills to interact with internal and external stakeholders.
- Ability to work independently and collaboratively in a fast-paced environment, managing multiple priorities simultaneously.
- Ethical conduct and integrity in handling sensitive information and adhering to regulatory requirements.
- Proficiency in relevant software and tools used for AML compliance and risk management, such as transaction monitoring systems and compliance databases.

**About us**:

- We provide fully integrated payment and point of sales solutions to restaurants, hotels and bars
- We are known for our state-of-the-art point of sales systems (Veloce and Maitre’D)
- We have offices in Canada, US and Europe
- We are expanding and growing

**We offer**:

- Medical and dental coverage as of Day 1
- Telemedicine 24/7
- RRSP matching
- Vacation and personal days
- Challenge of working in a fast-paced growing company

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