Compliance Officer

1 week ago

Toronto, Ontario, Canada Interac Corp. Full time

Job Summary

The Enforcement Specialist will play a key role in ensuring compliance with Interac Corp.'s operating regulations. This position will be responsible for monitoring, assessing, and making recommendations to ensure adherence to regulatory requirements.

Key Responsibilities

  • Respond to general inquiries submitted to the Compliance & Enforcement team
  • Lead investigations of allegations of non-compliance with Interac Corp.'s operating regulations
  • Provide interpretations of regulations for clients and other business units
  • Evaluate and track requests for waivers and/or temporary exemptions
  • Review transaction activity for regulatory reporting purposes
  • Provide training to junior staff on compliance processes and procedures
  • Present at client rule change consultation meetings
  • Participate in the review of Annual Compliance Program submissions from clients
  • Organize and participate in the department's annual client event
  • Assist with administration activities
  • Promote effective collaboration with business unit owners and policy unit staff
  • Update internal compliance and enforcement process documents

Requirements

  • University degree (or equivalent work experience) and 3 to 5 years of work experience in compliance or policy
  • Ability to multi-task, prioritize activities, and meet time-sensitive deadlines
  • Resourceful, organized, and possess good judgment
  • Strong writing, grammar, and proof-reading skills
  • Great research and investigation skills
  • Strong knowledge of MS Office products
  • Ability to collaboratively work with others to achieve a common goal
  • Ability to effectively train more junior members of the team
  • Strong analytical skills and ability to propose practical solutions
  • Commitment to excellence in client, shareholder, and stakeholder relations

About Interac Corp.

Interac Corp. is a leading provider of payment and commerce solutions in Canada. We are committed to delivering innovative products and services that give Canadians control over their money and enable them to get more out of life.

Our Culture

We value excellence, innovation, and collaboration. Our team is driven by a passion for delivering exceptional results and making a lasting impact. We offer a dynamic and supportive work environment that encourages growth and development.

  • Compliance Officer

    58 minutes ago

    Toronto, Ontario, Canada CB Canada Full time

    {"Compliance Analyst/Officer": {"Job Description": "Job Title: Compliance Analyst/OfficerCB Canada is seeking a highly skilled Compliance Analyst/Officer to join our team in Toronto, ON.The successful candidate will be responsible for providing guidance and oversight on regulatory requirements and controls, as well as supporting the development and...

  • Compliance Officer

    6 days ago

    Toronto, Ontario, Canada beBee Professionals Full time

    Job Title:Compliance OfficerCompany:beBee ProfessionalsLocation:Toronto, ONJob Description:beBee Professionals is seeking an experienced Compliance Officer to ensure the company's adherence to relevant laws and regulations. The successful candidate will be responsible for monitoring and reviewing existing policies and procedures, developing new ones, and...

  • Compliance Officer

    1 week ago

    Toronto, Ontario, Canada beBee Professionals Full time

    Job Title:Compliance OfficerCompany:beBee ProfessionalsLocation:Toronto, ONJob Description:beBee Professionals is seeking an experienced Compliance Officer to ensure the company's adherence to relevant laws and regulations. The successful candidate will be responsible for monitoring and reviewing existing policies and procedures, developing new ones, and...

  • Compliance Officer

    2 days ago

    Toronto, Ontario, Canada BMO Full time

    Job SummaryBMO is seeking a highly skilled Compliance Officer to join its Control Room team. As a Compliance Officer, you will play a critical role in ensuring the firm's compliance with regulatory requirements and maintaining a strong control environment.Key ResponsibilitiesCompliance Program Execution and MonitoringCoordinate coverage over multiple...

  • Compliance Officer

    3 days ago

    Toronto, Ontario, Canada BMO Full time

    Job SummaryBMO is seeking a highly skilled Compliance Officer to join its Control Room team. As a Compliance Officer, you will play a critical role in ensuring the firm's compliance with regulatory requirements and maintaining a strong control environment.Key ResponsibilitiesCompliance Program Execution and MonitoringCoordinate coverage over multiple...

  • Compliance Officer

    6 days ago

    Toronto, Ontario, Canada Angular Directions Full time

    About the RoleWe are seeking a highly skilled Compliance Specialist to join our team at Angular Directions. As a Compliance Specialist, you will play a critical role in ensuring that our business practices and procedures adhere to all applicable laws, rules, and regulations.Key ResponsibilitiesDevelop and Implement Compliance Programs: Establish and maintain...

  • Compliance Officer

    7 days ago

    Toronto, Ontario, Canada Angular Directions Full time

    About the RoleWe are seeking a highly skilled Compliance Specialist to join our team at Angular Directions. As a Compliance Specialist, you will play a critical role in ensuring that our business practices and procedures adhere to all applicable laws, rules, and regulations.Key ResponsibilitiesDevelop and Implement Compliance Programs: Establish and maintain...

  • Compliance Officer

    2 months ago

    Toronto, Ontario, Canada Alterna Full time

    Scope of Position The Compliance Officer role will support the Regulatory Compliance Management framework. They are considered a subject matter expert on the regulatory controls. The key activities include analyzing and assessing risks related to regulations according to compliance policy and procedures, execute the ongoing monitoring and control testing...

  • Compliance Officer

    2 weeks ago

    Toronto, Ontario, Canada Transamerica Full time

    Job SummaryWe are seeking a highly skilled Compliance Officer to join our team at Transamerica. As a key member of our compliance team, you will be responsible for ensuring that our business practices are in line with regulatory requirements and industry standards.Key ResponsibilitiesConduct thorough Know Your Client (KYC) reviews to ensure compliance with...

  • Compliance Officer

    1 week ago

    Toronto, Ontario, Canada BMO Full time

    Job SummaryBMO is seeking a highly skilled Compliance Officer to join its Control Room team. As a key member of the team, you will play a critical role in ensuring the effective management of the Firm's Insider and Proprietary information.Key ResponsibilitiesCompliance Program Execution and Monitoring (75%)Coordinate coverage over multiple jurisdictions with...

  • Compliance Officer

    1 week ago

    Toronto, Ontario, Canada BMO Full time

    Job SummaryBMO is seeking a highly skilled Compliance Officer to join its Control Room team. As a key member of the team, you will play a critical role in ensuring the effective management of the Firm's Insider and Proprietary information.Key ResponsibilitiesCompliance Program Execution and Monitoring (75%)Coordinate coverage over multiple jurisdictions with...

  • Compliance Officer

    6 days ago

    Toronto, Ontario, Canada BMO Full time

    Job SummaryBMO is seeking a highly skilled Compliance Officer to join its Control Room team. As a key member of the team, you will play a critical role in ensuring the effective management of the Firm's Insider and Proprietary information.Key ResponsibilitiesCompliance Program Execution and Monitoring (75%)Coordinate coverage over multiple jurisdictions with...

  • Regulatory Compliance Officer

    4 weeks ago

    Toronto, Ontario, Canada CB Canada Full time

    Regulatory Compliance OfficerOn behalf of our client, CB Canada, we are seeking a Regulatory Compliance Officer.Regulatory Compliance Officer – Job OverviewThe Global Compliance Division is tasked with supervising Regulatory Compliance across the organization in alignment with the Global Compliance Framework.This role involves ensuring that business units...

  • Compliance Officer

    1 week ago

    Toronto, Ontario, Canada BMO Full time

    Job SummaryBMO is seeking a highly skilled Compliance Officer to join its Control Room team. As a key member of the team, you will be responsible for ensuring the effective management of the Firm's Insider and Proprietary information.Key ResponsibilitiesMonitor and enforce information barriers between public and private sides of the business.Assist with the...

  • Compliance Officer

    6 days ago

    Toronto, Ontario, Canada BMO Full time

    Job SummaryBMO is seeking a highly skilled Compliance Officer to join its Control Room team. As a key member of the team, you will be responsible for ensuring the effective management of the Firm's Insider and Proprietary information.Key ResponsibilitiesMonitor and enforce information barriers between public and private sides of the business.Assist with the...

  • Senior Compliance Officer

    51 minutes ago

    Toronto, Ontario, Canada City of Toronto Full time

    {"title": "Senior Compliance Officer", "content": "Job SummaryWe are seeking a highly skilled Senior Compliance Officer to join our team at the City of Toronto. As a key member of our Municipal Licensing & Standards Division, you will play a critical role in ensuring compliance with municipal regulations and by-laws.Key ResponsibilitiesDevelop and implement...

  • Senior Compliance Officer

    3 days ago

    Toronto, Ontario, Canada FleetCor Technologies Full time

    About the RoleWe are seeking a highly skilled Senior Compliance Analyst to join our Legal Compliance division at FleetCor Technologies. This is an exciting opportunity to work in our Corpay Cross-Border line of business, located in Toronto, Canada.Key ResponsibilitiesAssist with policy development and implementation to ensure compliance with regulatory...

  • Senior Compliance Officer

    4 days ago

    Toronto, Ontario, Canada FleetCor Technologies Full time

    About the RoleWe are seeking a highly skilled Senior Compliance Analyst to join our Legal Compliance division at FleetCor Technologies. This is an exciting opportunity to work in our Corpay Cross-Border line of business, located in Toronto, Canada.Key ResponsibilitiesAssist with policy development and implementation to ensure compliance with regulatory...

  • Chief Compliance Officer

    4 weeks ago

    Toronto, Ontario, Ontario, Canada Angular Directions Full time

    We are working alongside Cassiopay to help them find a Chief Compliance Officer. Cassiopay, a growing international e-wallet and payment services provider, is looking for a Chief Compliance Officer for its Canadian office, based in Toronto, to provide effective leadership and continued development to ensure its business processes and procedures adhere to all...

  • Chief Compliance Officer

    2 weeks ago

    Toronto, Ontario, Ontario, Canada Optimize Wealth Management Full time

    Company DescriptionOptimize Financial Group is in the process of establishing a CIRO Dealer, separate from Optimize Wealth Management, to further help individual clients achieve their financial goals. Our CIRO Dealer will offer personalized financial solutions covering financial planning, portfolio management, tax preparation, debt management, and estate...