Regulatory Compliance Lead

4 weeks ago


Toronto, Ontario, Canada Interac Corp. Full time
Job Title: PPS & RPAA Regulatory Compliance, Lead

At Interac Corp., we're shaping the future of the digital economy in Canada. As a key player in the payments industry, we're committed to delivering innovative solutions that give Canadians control over their money.

We're seeking a highly skilled Regulatory Compliance Lead to join our Risk Management team. As a subject matter expert, you'll play a critical role in ensuring our compliance with regulatory requirements and industry standards.

Key Responsibilities:
  • Lead the design and execution of PPS and RPAA regulatory compliance activities, including self-assessments and final report development.
  • Provide risk and regulatory compliance expertise to Interac business segments, ensuring alignment with Bank of Canada risk management standards.
  • Act as a subject matter expert on PPS and RPAA regulatory guidelines and requirements, as well as industry best practices.
  • Establish and maintain Interac's PPS and RPAA Compliance Framework, ensuring ongoing compliance with regulatory requirements.
  • Assess PPS and RPAA regulatory compliance issues, identifying and addressing resultant gaps and issues.
  • Lead cross-functional efforts to complete BAU PPS and RPAA regulatory compliance activities, including BoC Core Assurance Reviews and RPAA related reviews/audits.
  • Communicate effectively with executive and Board-level stakeholders, providing regular updates on regulatory compliance status.
Requirements:
  • University degree in Computer Science, Business, Finance, or equivalent.
  • At least 15 years of relevant work experience, with significant experience in regulatory reporting and compliance (at least 7 years' experience managing a regulatory compliance process).
  • Strong working knowledge of relevant regulatory requirements and industry standards for risk management and controls.
  • Knowledge of payments technology and industry best practices.
  • Excellent leadership, organizational, and communication skills.

We offer a dynamic work environment, competitive compensation, and a range of benefits and perks. If you're passionate about regulatory compliance and risk management, we encourage you to apply for this exciting opportunity.



  • Toronto, Ontario, Canada Interac Corp. Full time

    Job Title: PPS & RPAA Regulatory Compliance, LeadAt Interac Corp., we're shaping the future of the digital economy in Canada. As a key player in the payments industry, we're committed to delivering innovative solutions that give Canadians control over their money.We're seeking a highly skilled Regulatory Compliance Lead to join our Risk Management team. As a...


  • Toronto, Ontario, Canada Interac Corp. Full time

    Job Title: PPS & RPAA Regulatory Compliance, LeadAt Interac Corp., we're shaping the future of the digital economy in Canada. As a key player in the payments industry, we're committed to delivering innovative solutions that give Canadians control over their money.We're seeking a highly skilled Regulatory Compliance Lead to join our Risk Management team. As a...


  • Old Toronto, Ontario, Canada Interac Corp. Full time

    Job DescriptionJob Title: PPS & RPAA Regulatory Compliance, LeadAbout the Role:We are seeking a highly experienced Regulatory Compliance Lead to join our team at Interac Corp. As a key member of our Risk Management team, you will be responsible for leading and facilitating our Prominent Payment System (PPS) and Retail Payment Activities Act (RPAA) regulatory...


  • Old Toronto, Ontario, Canada Interac Corp. Full time

    Job DescriptionJob Title: PPS & RPAA Regulatory Compliance, LeadAbout the Role:We are seeking a highly experienced Regulatory Compliance Lead to join our team at Interac Corp. As a key member of our Risk Management team, you will be responsible for leading and facilitating our Prominent Payment System (PPS) and Retail Payment Activities Act (RPAA) regulatory...


  • Old Toronto, Ontario, Canada Interac Corp. Full time

    Lead Regulatory Compliance SpecialistAt Interac Corp., we're shaping the future of the digital economy in Canada by designing and delivering innovative products and solutions that give Canadians control over their money. We're looking for a seasoned Regulatory Compliance Lead to join our Risk Management team and contribute to the development and execution of...


  • Old Toronto, Ontario, Canada Interac Corp. Full time

    Lead Regulatory Compliance SpecialistAt Interac Corp., we're shaping the future of the digital economy in Canada by designing and delivering innovative products and solutions that give Canadians control over their money. We're looking for a seasoned Regulatory Compliance Lead to join our Risk Management team and contribute to the development and execution of...


  • Old Toronto, Ontario, Canada Interac Corp. Full time

    Lead Regulatory Compliance SpecialistAt Interac Corp., we're shaping the future of the digital economy in Canada by designing and delivering innovative products and solutions that give Canadians control over their money. We're seeking a highly skilled Regulatory Compliance Lead to join our team and contribute to the development and execution of our Prominent...


  • Old Toronto, Ontario, Canada Interac Corp. Full time

    Lead Regulatory Compliance SpecialistAt Interac Corp., we're shaping the future of the digital economy in Canada by designing and delivering innovative products and solutions that give Canadians control over their money. We're seeking a highly skilled Regulatory Compliance Lead to join our team and contribute to the development and execution of our Prominent...


  • Old Toronto, Ontario, Canada Interac Full time

    Job Title: Controls, RiskJob Summary:We are seeking a highly skilled Regulatory Compliance Lead to join our team at Interac. As a key member of our Risk Management team, you will be responsible for leading and facilitating our Prominent Payment System (PPS) comprehensive self-assessment against the Bank of Canada (BoC) PPS Risk Management Standards and RPAA...


  • Old Toronto, Ontario, Canada Interac Full time

    Job Title: Controls, RiskJob Summary:We are seeking a highly skilled Regulatory Compliance Lead to join our team at Interac. As a key member of our Risk Management team, you will be responsible for leading and facilitating our Prominent Payment System (PPS) comprehensive self-assessment against the Bank of Canada (BoC) PPS Risk Management Standards and RPAA...


  • Toronto, Ontario, Canada Retirement Homes Regulatory Authority Full time

    Job Title: Specialist, Complaints and Client ServicesJob Summary:The Retirement Homes Regulatory Authority (RHRA) is seeking a highly skilled and experienced Specialist, Complaints and Client Services to join our team. As a key member of our Complaints and Client Services team, you will be responsible for owning, establishing, and maintaining relationships...


  • Toronto, Ontario, Canada Retirement Homes Regulatory Authority Full time

    Job Title: Specialist, Complaints and Client ServicesJob Summary:The Retirement Homes Regulatory Authority (RHRA) is seeking a highly skilled and experienced Specialist, Complaints and Client Services to join our team. As a key member of our Complaints and Client Services team, you will be responsible for owning, establishing, and maintaining relationships...


  • Toronto, Ontario, Canada Royal Bank of Canada Full time

    About the OpportunityAs a key member of the Compliance Shared Services team, you will directly support the Managing Director in overseeing regulatory compliance for Canada and the Caribbean. This role involves designing, implementing, and managing the Regulatory Compliance Management (RCM) program, ensuring alignment with global best practices.What You'll...


  • Toronto, Ontario, Canada Royal Bank of Canada Full time

    About the OpportunityAs a key member of the Compliance Shared Services team, you will directly support the Managing Director in overseeing regulatory compliance for Canada and the Caribbean. This role involves designing, implementing, and managing the Regulatory Compliance Management (RCM) program, ensuring alignment with global best practices.What You'll...


  • Toronto, Ontario, Canada TD Bank Full time

    Job SummaryWe are seeking a highly skilled Senior Manager, Regulatory Compliance Management to join our team at TD Bank. This is a critical role that requires a strong understanding of regulatory compliance and risk management principles.Key ResponsibilitiesOversee the development and implementation of AML/ATF/Sanctions/ABAC compliance programs across the...


  • Toronto, Ontario, Canada TD Bank Full time

    Job SummaryWe are seeking a highly skilled Senior Manager, Regulatory Compliance Management to join our team at TD Bank. This is a critical role that requires a strong understanding of regulatory compliance and risk management principles.Key ResponsibilitiesOversee the development and implementation of AML/ATF/Sanctions/ABAC compliance programs across the...


  • Toronto, Ontario, Canada TD Bank Full time

    Job SummaryWe are seeking a highly skilled Senior Manager, Regulatory Compliance Management to join our team at TD Bank. This is a critical role that requires a strong understanding of regulatory compliance and risk management principles.Key ResponsibilitiesOversee the development and implementation of AML/ATF/Sanctions/ABAC compliance programs across the...


  • Toronto, Ontario, Canada TD Bank Full time

    Job SummaryWe are seeking a highly skilled Senior Manager, Regulatory Compliance Management to join our team at TD Bank. This is a critical role that requires a strong understanding of regulatory compliance and risk management principles.Key ResponsibilitiesOversee the development and implementation of AML/ATF/Sanctions/ABAC compliance programs across the...

  • Compliance Officer

    1 week ago


    Toronto, Ontario, Canada Investment Industry Regulatory Organization of Canada Full time

    Job Title: Compliance Officer Job Summary: We are seeking a highly skilled Compliance Officer to join our team at the Investment Industry Regulatory Organization of Canada. As a Compliance Officer, you will play a critical role in ensuring that our organization adheres to regulatory requirements and industry standards. Key Responsibilities: * Develop and...

  • Compliance Officer

    1 week ago


    Toronto, Ontario, Canada Investment Industry Regulatory Organization of Canada Full time

    Job Title: Compliance Officer Job Summary: We are seeking a highly skilled Compliance Officer to join our team at the Investment Industry Regulatory Organization of Canada. As a Compliance Officer, you will play a critical role in ensuring that our organization adheres to regulatory requirements and industry standards. Key Responsibilities: * Develop and...