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 procedures, and to educate and train employees on compliance matters. This role requires exceptional analytical skills, strong attention to detail, and the ability to navigate complex regulatory environments.

**Responsibilities**:
Develop and implement compliance policies and procedures to ensure adherence to all relevant laws, regulations, and industry standards.

Monitor and assess the effectiveness of existing compliance programs and identify areas for improvement.

Conduct regular compliance audits and risk assessments to identify and mitigate potential compliance risks.

Stay up to date with changes in laws and regulations that may impact the company's compliance requirements, and ensure timely implementation of necessary changes.

Provide guidance and training to employees on compliance-related matters, including ethics, data protection, and anti-corruption policies.

Investigate and respond to compliance-related issues, including reports of potential violations or breaches.

Collaborate with cross-functional teams, including legal, finance, and operations, to ensure alignment and consistency in compliance practices.

Prepare and submit compliance reports to regulatory bodies and senior management as required.

Maintain accurate and comprehensive documentation of compliance activities and initiatives.

**Qualifications**:
Bachelor's degree in business, law, finance, or a related field. Advanced degree or professional certification in compliance is preferred.

Proven experience working as a Compliance Officer or in a similar role, preferably in a regulated industry.

Strong knowledge of relevant laws, regulations, and industry standards, including but not limited to data privacy, anti-money laundering, and anti-corruption.

Excellent analytical and problem-solving skills, with the ability to assess complex situations and develop practical solutions.

Exceptional attention to detail and the ability to manage multiple priorities effectively.

Excellent communication and interpersonal skills, with the ability to build relationships and collaborate with stakeholders at all levels of the organization.

Strong organizational and project management skills, with the ability to meet deadlines and deliver high-quality work.

Proficient in using compliance management systems and tools.

Ability to maintain confidentiality and handle sensitive information with professionalism and integrity.

**Job Type**: Part-time
Part-time hours: 20 per week

**Salary**: $25.00-$30.00 per hour

**Benefits**:

- Company events
- Dental care
- Extended health care
- On-site parking
- Paid time off
- Store discount

Flexible Language Requirement:

- French not required

Schedule:

- 8 hour shift
- Day shift
- Monday to Friday
- Overtime

Supplemental pay types:

- Overtime pay

Ability to commute/relocate:

- Vancouver, BC V6E 1B5: reliably commute or plan to relocate before starting work (required)

**Education**:

- Bachelor's Degree (preferred)

Work Location: In person

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