Compliance Analyst
1 week ago
At Flahmingo, integrity and transparency are at our core. Without a solid compliance department, our work in the fintech world wouldn’t exist. Flamingo’s compliance department enables our teams to do what they do best, build a product that Canadians can use to increase their financial wealth and literacy.
We're seeking a **Compliance Analyst,** who is a go-getter and interested in being part of a startup that is powered by like-minded individuals striving to make a difference in the world of investing.
If this sounds like you, we'd love to hear from you
**What you'll be doing**
- Continuously innovate by analyzing our compliance processes and systems
- Risk management and risk analysis of compliance systems
- Independently resolve problems that require in-depth investigation
- Review current product line to ensure continued compliance
- Identify and remedy any future compliance gaps
- Guide new projects to ensure all regulatory requirements are met
- Collaboratively develop and maintain procedures and workflow processes necessary to support efficient management of records and data in line with best practices, laws, and regulations
**What we're looking for**
- 2+ years of experience in AML compliance, risk assessments development and implementation, enhancements of the regulatory control environment (including privacy, data management, conflicts, and third-party oversight), and Management reporting and escalation
- Canadian Securities Course (CSC) **or** Canadian Investment Funds (CIFC) **and** Branch Managers Examination
- Background/education in legal, risk, compliance and/or privacy
- Strong leadership capabilities
- Good analytical skills
- Decision-making ability and problem-solving skills
- Strong written and verbal communication skills
- Exceptional organizational and prioritization skills
- Expertise in Microsoft Office and Adobe Acrobat
**What’s in it for you**
We want you to be part of building an exceptional fintech brand in Canada. So, here’s what we have to offer:
- Hybrid/remote and flexible work environment
- Work in a highly collaborative team
- Make impactful decisions that will lay the foundation of Flahmingo
- Help to build something BIG
- Great benefits package with some extra vacation perks
- Competitive salary and the potential to receive stock options that may substantially accrue as the company grows
**About Flahmingo**
Flahmingo is a Canadian commission-free fractional investment app, changing the way Canadians invest. Using an automated Pies and Slices model—the first of its kind in Canada—users can buy a portion of a share for as little as $1 and build their custom Pies while still enjoying the benefits of investing. With educational resources like Flahmingo Central—an in-app experience of free, bite-sized content—Flahmingo is in the business of empowered investing, so Canadians can make better-informed financial decisions.
**Flahmingo Welcomes Everyone to Apply**
At Flahmingo, we welcome diversity and appreciate a wide variety of backgrounds. We believe a myriad of skills and experience contributes to improved decision-making and enhanced innovation. This allows us to better serve our customers and community. The objective for our team members is to feel connected to the team through mutual value, respect, and understanding. We welcome individuals of all backgrounds to apply.
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