Head of Risk Management and Compliance

1 week ago

Toronto, Canada MerrcoPayfirma Corporation Full time

**Company overview**:
Merrco, headquartered in Toronto and founded in late 2016, is the leading Cannabis Payments Platform in Canada. In 2018, Merrco acquired Payfirma to create Merrco Payfirma and has captured ~70% Ontario market share and greater than 50% national coverage in the Canadian Cannabis retail market. The company is now well-positioned to expand into the U.S. and is currently providing payment solutions to CBD and ancillary cannabis businesses.

Merrco's omnichannel payments platform offers a secure and compliant solution for instore retail, mobile click and collect, and ecommerce. The platform also includes merchant invoicing, recurring billing capabilities and EFT offerings to support vendor, client and batch payments. With white label capabilities and enhanced reporting for data analytics and simple reconciliation, Merrco has built deep partnerships and relationships across the cannabis technology and merchant eco-system.

Led by a passionate and engaged leadership team, Merrco is dedicated to platform innovation, industry diversification and geographical expansion. To accomplish these goals, the company is currently looking for a Head of Risk Management and Compliance.

**Company Culture**:
A high-growth company, Merrco Payfirma has built an inspired culture of customer-centricity, commitment, respect and agility and offers a supportive and collaborative environment that fosters a growth mindset, intellectual curiosity, an entrepreneurial spirit and above all teamwork. Merrco offers its employees a flexible and inclusive work environment that is team oriented but promotes high accountability for delivery. The company's leadership team is experienced and passionate about payments and are immensely proud of their accomplishments and the unique value proposition they have built and bring to the industry.

**The Role**:
An important element of the role is also Compliance to appropriately assess Card Brand regulations for applicability against our portfolio and enforcing/monitoring. Successful execution of the role will align assigned merchant acquiring activities to the company’s acquiring risk and compliance objectives.
You will be expected to take a proactive, service-based approach to managing our clients and delivering an outstanding experience. You must be comfortable dealing with C-Level executives and business owners.

**Primary Responsibilities**:

- Lead and manage company risk management programs including preparing and implementing all applicable policies and procedures.
- Create comprehensive Credit & Underwriting policy, risk monitoring procedures as well as create recommendations ongoing practices.
- Monitor overall portfolio to ensure compliance with internal standards, as well as acquiring bank and Card Brand Rules & Regulations. Determines business impacts and makes recommendations.
- Direct risk measurement and monitoring processes and communicate results and recommendations.
- Develop risk management tools, dashboards and reporting as required.
- Promote a culture of risk awareness and accountability through training.

**Skills and Expertise**:

- Bachelor’s degree in Business, Finance or Economics, or equivalent experience
- Minimum 5+ years risk experience, experience with Payments and Merchant Acquiring are preferred.
- Exposure to regulatory agencies such as the various card brands is an asset.
- Self starter with an ability to work independently and in a team environment.
- Ability to see the ‘big picture’, yet diligent with details.
- Above average analytical skills, strong aptitude for problem solving, organization and planning
- Strong aptitude to monitor and manage risks using data
- Demonstrated strong interpersonal and communication skills both written and oral.
- Strong organizational and time management skills and ability to adapt to change in a high-growth business environment.
- Internal Audit experience and exposure an asset
- Leading teams for a minimum of 3 years

**Compensation**:
Compensation package is commensurate with experience. Employee will be paid a competitive base salary, and an annual bonus.

uK99AZiu5x

  • Head of Risk Management and Compliance

    1 week ago

    Toronto, Canada MerrcoPayfirma Corporation Full time

    **Company overview**: Merrco, headquartered in Toronto and founded in late 2016, is the leading Cannabis Payments Platform in Canada. In 2018, Merrco acquired Payfirma to create Merrco Payfirma and has captured ~70% Ontario market share and greater than 50% national coverage in the Canadian Cannabis retail market. The company is now well-positioned to expand...

  • Head of Risk Management and Compliance

    2 weeks ago

    Toronto, Ontario, Canada MerrcoPayfirma Corporation Full time

    Company overview:Merrco, headquartered in Toronto and founded in late 2016, is the leading Cannabis Payments Platform in Canada. In 2018, Merrco acquired Payfirma to create Merrco Payfirma and has captured ~70% Ontario market share and greater than 50% national coverage in the Canadian Cannabis retail market. The company is now well-positioned to expand into...

  • Manager, IT Risk and Compliance

    3 weeks ago

    Toronto, Canada Brookfield Asset Management Full time

    locations- Toronto, Ontario- time type- Full time- posted on- Posted Today- job requisition id- R2032546- Location Brookfield Place - 181 Bay Street - Brookfield Culture - Brookfield has a unique and dynamic culture. We seek team members who have a long-term focus and whose values align with our Attributes of a Brookfield Leader: Entrepreneurial,...

  • IT Risk Compliance

    2 weeks ago

    Toronto, Ontario, Canada Workplace Safety and Insurance Board Full time

    Reporting to the Manager, IT Risk and Governance, this role supports the Manager in ensuring WSIB's consistent adaptation of the IT risk management framework and applicable risk management requirements including, developing and implementing risk policy, developing and maintaining the IT risk register, monitor and measure compliance to IT policies, report on...

  • IT Governance, Risk, and Compliance Manager

    2 months ago

    Old Toronto, Canada Fengate Asset Management Full time

    IT Governance, Risk, and Compliance ManagerThis role will have an exciting opportunity to be responsible for the implementation and on-going management of an ISO 27001 program and additional IT policies and procedures.The IT Governance, Risk, and Compliance (GRC) Manager will be responsible for assessing, documenting, and strengthening the institution’s...

  • IT Governance, Risk, and Compliance Manager

    2 months ago

    Old Toronto, Canada Fengate Asset Management Full time

    IT Governance, Risk, and Compliance ManagerThis role will have an exciting opportunity to be responsible for the implementation and on-going management of an ISO 27001 program and additional IT policies and procedures.The IT Governance, Risk, and Compliance (GRC) Manager will be responsible for assessing, documenting, and strengthening the institution’s...

  • IT Governance, Risk, and Compliance Manager

    2 months ago

    Old Toronto, Canada Fengate Asset Management Full time

    IT Governance, Risk, and Compliance ManagerThis role will have an exciting opportunity to be responsible for the implementation and on-going management of an ISO 27001 program and additional IT policies and procedures.The IT Governance, Risk, and Compliance (GRC) Manager will be responsible for assessing, documenting, and strengthening the institution’s...

  • Head of Compliance

    2 weeks ago

    Toronto, Ontario, Canada Central 1 Credit Union Full time

    What we offer: Worklife flexibility Hybrid work environment One time allowance to set up your office for remote first employees Variable annual incentive plan Generous annual vacation allotment Topnotch flexible benefits plan Retirement Plan, matched contributions at 6% Access to a learning platform and educational assistance support Career development...

  • IT Risk Compliance

    2 weeks ago

    Toronto, Ontario, Canada Workplace Safety and Insurance Board Full time

    Our priority is the health and wellness of employees and the people of Ontario. As such, this position may involve working from home for part of the duration of this position. The WSIB model mixes working from home, office and field.Our priority is the health and wellness of employees and the people of Ontario. As such, this position may involve working from...

  • Manager, Compliance

    4 weeks ago

    Toronto, Canada Royal Bank of Canada Full time

    **Come Work with Us!** At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose. Whether you’re helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work...

  • IT Risk Compliance

    2 weeks ago

    Toronto, Ontario, Canada Workplace Safety and Insurance Board Full time

    Our priority is the health and wellness of employees and the people of Ontario. As such, this position may involve working from home for part of the duration of this position. The WSIB model mixes working from home, office and field.About the Workplace Safety and Insurance Board (WSIB)We're here to help. When an injury or illness happens on the job, we move...

  • Head of Compliance

    2 weeks ago

    Toronto, Canada Central 1 Credit Union Full time

    **What we offer**: - Work-life flexibility - Hybrid work environment - One time allowance to set up your office for remote first employees - Variable annual incentive plan - Generous annual vacation allotment - Top-notch flexible benefits plan - Retirement Plan, matched contributions at 6% - Access to a learning platform and educational assistance support -...

  • Head of Legal, Compliance and Risk

    2 weeks ago

    Toronto, Ontario, Canada Safran Full time

    Safran Landing Systems Job field : Trade compliance and risks Location : Ontario, Ontario, Canada Contract type : Permanent Contract duration : Full-time Required degree : Bachelor's Degree Required experience : Professional, Engineer & Manager The Manager, Site Risks and Data Security is responsible to outline, execute and manage the security and compliance...

  • Head of Regulatory Compliance Policy

    2 weeks ago

    Toronto, Canada HSBC Full time

    Opening up a world of opportunity. We're a financial services organization serving more than 39 million customers across the globe through our Wealth & Personal Banking, Commercial Banking and Global Banking & Markets businesses. We’re here to use our unique expertise, capabilities, breadth and perspectives to open up a world of new opportunities for our...

  • Manager, Compliance

    3 weeks ago

    Toronto, Canada Royal Bank of Canada Full time

    **Job Summary** The Manager, Compliance is responsible for leading and executing audits of Dominion Securities, PH&N and Royal Trust branches and certain head office functions with the objective of evaluating the effectiveness of operational controls and compliance monitoring. **What is the opportunity?** The Compliance Manager is responsible for executing...

  • Head of governance, Compliance

    1 month ago

    Toronto, ON, Canada Winchesters Incorporated Full time

    Manager of Risk and Governance Toronto, ON/Hybrid We are looking to hire an experienced full-time Manager of Risk and Governance for our client, who is a large financial services organization. The Manager will oversee the company’s contracts and policies. This role will involve completing regular SOC and B10 reports for OSFI compliance. A chance...

  • Head of governance, Compliance

    4 weeks ago

    Toronto, ON, Canada Winchesters Incorporated Full time

    Manager of Risk and Governance Toronto, ON/Hybrid We are looking to hire an experienced full-time Manager of Risk and Governance for our client, who is a large financial services organization. The Manager will oversee the company’s contracts and policies. This role will involve completing regular SOC and B10 reports for OSFI compliance. A chance...

  • Manager, Financial Risk and Compliance

    2 weeks ago

    Toronto, Canada BMO Financial Group Full time

    100 King Street West Toronto Ontario,M5X 1A1 In this role, you would have a broad view of all of the activities performed in finance at the Enterprise level. Opportunity to prepare Risk dashboards presented up to the most senior management. The Manager, Financial Risk and Compliance supports the Head, Financial Risk and Compliance in a winning culture...

  • Analyst, Risk

    2 weeks ago

    Toronto, Canada Brookfield Asset Management Full time

    locations- Toronto, Ontario- time type- Full time- posted on- Posted Today- job requisition id- R2031045- Location Brookfield Place - 181 Bay Street - Business - Renewable Power & Transition - Brookfield Renewable operates one of the world’s largest publicly traded, pure-play renewable power platforms. Our portfolio consists of hydroelectric, wind, solar...

  • Compliance/risk Manager

    4 weeks ago

    Toronto, Canada Tokio Marine Canada Ltd Full time

    **Tokio Marine Canada is looking for a Compliance/Risk Manager** **Who We Are** We are Tokio Marine Canada (TMCAN), a new, entrepreneurial, start-up Canadian insurance company based in Toronto, with a focus on the commercial Property and Casualty industry. We are part of the Japanese-based Tokio Marine Group of Companies, one of the world’s largest and...