Compliance Director

4 weeks ago

Toronto, Ontario, Canada Momentum Financial Services Group_new Full time
Job Title: Director of Compliance

Momentum Financial Services Group_new is seeking a seasoned professional to join our Legal Group as a Director of Compliance. This role will be responsible for developing and implementing key areas of the regulatory compliance management program, including consumer protection and privacy.

Key Responsibilities:

  • Develop and implement policies and procedures to ensure compliance with regulatory requirements affecting our businesses in Canada and the U.S.
  • Perform privacy impact assessments for products, operations, and third-party arrangements.
  • Collaborate with internal and external stakeholders on data governance, information security, and related matters to mitigate privacy and consumer protection risks.
  • Manage and oversee responses to customer-related inquiries, such as data subject access requests (DSARs) from customers, law enforcement requests, complaints, and other inquiries.
  • Monitor changes in laws and regulations affecting our business and work with stakeholders to implement required changes.
  • Review and provide guidance to product and marketing colleagues on customer-facing communications and disclosures for consumer protection, privacy, and related matters.
  • Conduct regulatory research, summarize findings, and provide recommendations to stakeholders.

Requirements:

  • University education with an advanced degree and/or relevant certifications in a relevant field (e.g., CIPP or CIPM certification).
  • 6+ years of relevant work experience in the financial services industry.
  • Experience as a compliance subject matter expert related to consumer lending, money services, and other financial products.
  • Expertise in consumer protection and privacy requirements.
  • Experience in conducting regulatory research and effectively communicating advice to stakeholders.
  • Fluency in French is an asset.

What We Offer:

Momentum Financial Services Group_new is committed to creating a diverse and inclusive work environment. We offer competitive compensation and benefits packages, as well as opportunities for professional growth and development.

How to Apply:

Interested candidates should submit their resume and cover letter to [insert contact information]. We thank all applicants for their interest; however, only those selected for an interview will be contacted.

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