Risk Management and Compliance Officer

2 weeks ago

Vancouver, Canada VoPay International Inc. Full time

**About VoPay International Inc.**

VoPay International is a high-growth, innovative payment technology delivering a range of cutting-edge payment solutions to major corporations, banks and SMEs globally in over 80 countries.

**The Opportunity**

We are looking for a Risk Management and Compliance Officer, who possesses experience with financial services and technology, specifically in managing and identifying applicable risks, with a proven ability to create and implement strategies to maintain compliance at every level of business operations.

**Duties and Responsibilities**
- Plan, design and implement risk management strategies for VoPay.
- Complete risk assessments on a variety of business processes and projects.
- Help develop and maintain a Risk and Compliance Culture within VoPay.
- Create and maintain an Enterprise-Wide Risk Governance Framework that includes but is not limited to: risk appetite statement, risk metrics and thresholds, risk data management, policies and procedures related to risk.
- Oversee and develop comprehensive processes for identifying, monitoring, and managing pertinent business risks.
- Facilitate the maintenance of risk corporate policies, including credit and counterparty risk, market risk, operational risk, compliance, and business continuity planning.
- Ensure that VoPay complies with all applicable laws and regulations in the jurisdictions where we operate.
- Build and maintain a high level of trust and credibility for VoPay among business partners and customers.
- Manage AML/ATF/Sanctions/PEP control activity in all relevant business areas and establish a level of control consistency.
- Spread organizational awareness and facilitate ongoing training of staff in risk Management, PCI, AML programs, typologies, and policies.
- Conduct internal audits as required by laws, regulations, and industry standards.
- Coordinate and supervise external audits.
- Plan and oversee annual risk reviews with all departments within the company.

**Skills and Qualifications**
- Bachelor’s Degree from an accredited institution.
- Post-graduate education in a business or finance related field is preferred.
- 3 years of experience in Compliance is a must.
- 3 years of experience in Risk Management is preferred.
- 1 year of experience in the Payments/Financial Industry is preferred.
- Practical knowledge of finance and business compliance regulations.
- Ability to work effectively with internal team members as well as customers and external stakeholders.
- A proven track record of commitment to high levels of integrity, ethics, and professionalism.
- Experience with internal and external audits.
- Technical background such as an understanding of complex technical products, systems and networks preferred.
- A strong background in project management and technical business analysis is a must.
- Must be a self-starter with the capacity to work in a fast-paced startup environment to meet strict deadlines.

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