Risk Management and Compliance Officer

1 week 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.

  • Manager, Quality, Risk, and Compliance

    2 weeks ago

    Vancouver, Canada Manning Elliott Full time

    **Status**: - Full-Time **Purpose Of Role**: Under the supervision of the Quality, Risk, and Compliance (QRC) Partner, the Manager, Quality, Risk, and Compliance supports the development, implementation, and maintenance of Manning Elliott’s System of Quality Management (SOQM) and other Firm-wide initiatives aimed at ensuring excellence in quality, risk,...

  • Manager, Quality, Risk, and Compliance

    2 days ago

    Vancouver, Canada Manning Elliott LLP Full time

    Under the supervision of the Quality, Risk, and Compliance (QRC) Partner, the Manager, Quality, Risk, and Compliance supports the development, implementation, and maintenance of Manning Elliott’s System of Quality Management (SOQM) and other Firm-wide initiatives aimed at ensuring excellence in quality, risk, and compliance. Reports To: Partner, QRC Group...

  • Manager, Quality, Risk, and Compliance

    2 days ago

    Vancouver, Canada Manning Elliott LLP Full time

    Under the supervision of the Quality, Risk, and Compliance (QRC) Partner, the Manager, Quality, Risk, and Compliance supports the development, implementation, and maintenance of Manning Elliott’s System of Quality Management (SOQM) and other Firm-wide initiatives aimed at ensuring excellence in quality, risk, and compliance. Reports To: Partner, QRC Group...

  • Manager, Compliance and Risk Management- Insurance

    1 week ago

    Vancouver, BC, Canada Robert Half Full time

    This is a hybrid position (1x a week in the office) in Downtown Vancouver. This is a completely new position with a non-profit organization with multiple sites around Vancouver. They are investing heavily in their digital transformation, and this is an opportunity to get involved from the early stages and help build a new department from the ground up. You...

  • Manager, Enterprise Risk and Compliance

    4 days ago

    Vancouver, Canada QuadReal Property Group Ltd Full time

    Manager, Enterprise Risk and Compliance page is loaded Manager, Enterprise Risk and Compliance Apply locations Vancouver time type Full time posted on Posted 3 Days Ago job requisition id R0004861 About QuadReal Property Group QuadReal Property Group is a global real estate investment, operating and development company...

  • Manager, Enterprise Risk and Compliance

    7 days ago

    Vancouver, Canada QuadReal Property Group Ltd Full time

    Manager, Enterprise Risk and Compliance page is loaded Manager, Enterprise Risk and Compliance Apply locations Vancouver time type Full time posted on Posted 3 Days Ago job requisition id R0004861 About QuadReal Property Group QuadReal Property Group is a global real estate investment, operating and development company...

  • Manager, Enterprise Risk and Compliance

    2 weeks ago

    Vancouver, Canada QuadReal Full time

    **About QuadReal Property Group** QuadReal Property Group is a global real estate investment, operating and development company headquartered in Vancouver, British Columbia. Its assets under management total $73.8 billion. From its foundation in Canada as a full-service real estate operating company, QuadReal has expanded its capabilities to invest in...

  • Compliance Officer

    1 week ago

    Vancouver, Canada VANEX Currency Exchange Full time

    We are seeking a highly skilled and detail-oriented Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that our company operates in accordance with all applicable laws, regulations, and industry standards. Your primary focus will be to develop, implement, and monitor compliance programs, policies, and...

  • Compliance Officer

    4 weeks ago

    Vancouver, Canada rennie Full time

    **About rennie & Our Culture** We are real estate at its thoughtful best. For more than 40 years, we have led the industry by approaching real estate as a means to build better communities and improve lives. Integrated under rennie are developer services, consumer services, advisory services, rennie foundation and rennie museum. Founded on a people-first...

  • Manager, Compliance and Risk Management- Insurance

    4 weeks ago

    Vancouver, BC, Canada College of Pharmacists of British Columbia Full time

    Who We Are Founded in 1891, the College of Pharmacists of British Columbia is located on the traditional, ancestral and unceded lands of the xʷməθkʷəy̓əm (Musqueam), Sḵwx̱wú7mesh (Squamish), and səlilwətaɬ (Tsleil-Waututh). The College is a BC health regulatory body and is a vital link in the chain of trust between patients, pharmacists and...

  • Consultant, Risk Control Engineering

    2 weeks ago

    Vancouver, British Columbia, Canada BFL CANADA Risk and Insurance Full time

    We offer more than a job, we offer a career We support our employees to shape their career by encouraging continuing education and investing in training and development. We put our employees at the centre of what we do to allow them to grow personally and professionally, with projects and challenges that are motivating and rewarding. We inspire people to do...

  • Compliance Officer

    2 weeks ago

    Vancouver, British Columbia, Canada rennie Full time

    About rennie & Our CultureWe are real estate at its thoughtful best. For more than 40 years, we have led the industry by approaching real estate as a means to build better communities and improve lives.Integrated under rennie are developer services, consumer services, advisory services, rennie foundation and rennie museum. Founded on a people-first culture,...

  • Consultant, Risk Control Engineering

    4 weeks ago

    Vancouver, British Columbia, Canada BFL CANADA Risk and Insurance Full time

    We offer more than a job, we offer a careerWe support our employees to shape their career by encouraging continuing education and investing in training and development.We put our employees at the centre of what we do to allow them to grow personally and professionally, with projects and challenges that are motivating and rewarding.We inspire people to do...

  • Compliance Manager

    2 weeks ago

    vancouver, Canada i-payout Full time

    Compliance Manager In person (Onsite) / Vancouver, CanadaReports to: Chief Compliance Officer Must Have:1.     FINTRAC (MSB) Reporting Experience 2.     Knowledge and experience within the Fintech / Payment industry3.     University Degree from an accredited institution. Ideal Candidate: 4-year college degree in Business Administration or...

  • Compliance Manager

    2 weeks ago

    vancouver, Canada i-payout Full time

    Compliance Manager In person (Onsite) / Vancouver, CanadaReports to: Chief Compliance Officer Must Have:1.     FINTRAC (MSB) Reporting Experience 2.     Knowledge and experience within the Fintech / Payment industry3.     University Degree from an accredited institution. Ideal Candidate: 4-year college degree in Business Administration or...

  • Compliance Manager

    2 weeks ago

    vancouver, Canada i-payout Full time

    Compliance Manager In person (Onsite) / Vancouver, CanadaReports to: Chief Compliance Officer Must Have:1.     FINTRAC (MSB) Reporting Experience 2.     Knowledge and experience within the Fintech / Payment industry3.     University Degree from an accredited institution. Ideal Candidate: 4-year college degree in Business Administration or...

  • Compliance Manager

    2 weeks ago

    Vancouver, Canada i-payout Full time

    Compliance Manager In person (Onsite) / Vancouver, CanadaReports to: Chief Compliance Officer Must Have:1.     FINTRAC (MSB) Reporting Experience 2.     Knowledge and experience within the Fintech / Payment industry3.     University Degree from an accredited institution. Ideal Candidate: 4-year college degree in Business Administration or...

  • Compliance Manager

    2 weeks ago

    vancouver, Canada i-payout Full time

    Compliance Manager In person (Onsite) / Vancouver, Canada Reports to: Chief Compliance Officer Must Have: 1.     FINTRAC (MSB) Reporting Experience 2.     Knowledge and experience within the Fintech / Payment industry 3.     University Degree from an accredited institution. Ideal Candidate: 4-year college degree in Business...

  • Senior Compliance Officer

    2 weeks ago

    Vancouver, British Columbia, Canada Enoch Wealth Inc. Full time

    Job Description: Job information Senior Compliance Officer from the Company Enoch Wealth Inc. , this latest Senior Compliance Officer job vacancy is located in the city Vancouver, BC located in the country Canada . This latest job opening is open to job seekers who have the latest education / graduate Bachelor Degree . Job Vacancies in this ...

  • Compliance Manager

    3 days ago

    Vancouver, Canada i-payout Full time

    2. Knowledge and experience within the Fintech / Payment industry3. University Degree from an accredited institution.Ideal Candidate:4-year college degree in Business Administration or Management, Accounting, Finance, Criminal Justice, Cybersecurity, Legal Studies, or similarProfessional Certification: ACAM (Association of Certified Anti-Money Laundering)5...