Compliance Officer

4 days ago


Toronto, Ontario, Canada Peoples Trust Full time

About us

At Peoples Trust, we are a leading financial institution with a long history of innovation and excellence. Our commitment to customer service and product knowledge has earned us a reputation as a trusted partner in the Canadian marketplace.

About the role

We are seeking an experienced Compliance Officer to join our Payment Operations team. This is an exciting opportunity for a seasoned professional to lead our compliance efforts and ensure that our payment systems meet the highest standards of regulatory compliance.

Key responsibilities

  1. Lead, motivate and develop 2-4 direct reports through ongoing performance development.
  2. Manage control design, perform risk assessments and provide regulatory advisement for new lines of business.
  3. Monitor and manage testing activities to ensure the compliance of regulatory and operational processes of Peoples and its external partners.
  4. Manage PCI (Payment Card Industry) - DSS (Data Security Standards) and conduct validation exercises and activities.
  5. Respond to investigation incidents/requests from the networks, manage/lead the investigation of matters and issues to point of resolution.
  6. Partner, advise and educate internal business partners on compliance requirements for products and business needs in their space.
  7. By leveraging your skills and your team, prioritize, organize, and manage up to 100 projects and deliverables on an annual basis.

About you

We are looking for an experienced Compliance Officer who has a proven track record of success in regulatory compliance. You will have 7+ years of experience in advisory compliance in financial services (or Big 6 in the FI Compliance/Risk Advisory practice) and at least 3 years of experience in the payments sector and/or Fintech working with and partnering with Canadian regulators (e.g., OSFI, FCAC, FINTRAC).

About the team

You will be part of a dynamic team of professionals who are passionate about delivering exceptional customer service and innovative products. We offer a collaborative and supportive work environment that encourages growth and development.

What we offer

We offer a competitive annual salary and discretionary profit share opportunity. Salary for this position will vary between $150,000 and $170,000 per year depending on the knowledge, skills, abilities & experience that the chosen candidate possess.

How to apply

Please submit your application, including your resume and cover letter, to us. We thank all applicants for their interest; however, only those applicants under consideration will be contacted.


  • Compliance Officer

    1 month ago


    Toronto, Ontario, Canada Takeda Full time

    Job Title: Compliance OfficerTakeda is seeking a highly skilled Compliance Officer to join our Ethics & Compliance (E&C) Global team. As a Compliance Officer, you will play a critical role in ensuring the effective implementation of our E&C strategy, including policy and SOP implementation, training and communications, risk management, and audit and...

  • Compliance Officer

    1 month ago


    Toronto, Ontario, Canada Takeda Full time

    Job Title: Compliance OfficerTakeda is seeking a highly skilled Compliance Officer to join our Ethics & Compliance (E&C) Global team. As a Compliance Officer, you will play a critical role in ensuring the effective implementation of our E&C strategy, including policy and SOP implementation, training and communications, risk management, and audit and...

  • Compliance Officer

    3 weeks ago


    Toronto, Ontario, Canada destinationone Consulting Full time

    Job Title: Compliance OfficerDestinationone Consulting is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will play a critical role in ensuring that our company and its employees comply with internal policies and external regulations.Key Responsibilities:Develop and implement compliance policies and procedures to...

  • Compliance Officer

    1 month ago


    Toronto, Ontario, Canada Takeda Full time

    Job Title: Compliance OfficerTakeda is seeking a highly skilled Compliance Officer to join our Ethics & Compliance (E&C) Global team. As a Compliance Officer, you will play a critical role in ensuring the effective implementation of our E&C strategy, including policy and SOP implementation, training and communications, risk management, and audit and...

  • Compliance Officer

    1 month ago


    Toronto, Ontario, Canada Takeda Full time

    Job Title: Compliance OfficerTakeda is seeking a highly skilled Compliance Officer to join our Ethics & Compliance (E&C) Global team. As a Compliance Officer, you will play a critical role in ensuring the effective implementation of our E&C strategy, including policy and SOP implementation, training and communications, risk management, and audit and...

  • Compliance Officer

    4 weeks ago


    Toronto, Ontario, Canada destinationone Consulting Full time

    Job Title: Compliance OfficerDestinationone Consulting is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that the company and its employees comply with internal policies and external regulations.Key Responsibilities:Develop and implement compliance policies and procedures.Conduct...

  • Compliance Officer

    4 weeks ago


    Toronto, Ontario, Canada destinationone Consulting Full time

    Job Title: Compliance OfficerDestinationone Consulting is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that the company and its employees comply with internal policies and external regulations.Key Responsibilities:Develop and implement compliance policies and procedures.Conduct...

  • Compliance Officer

    1 month 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 month 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 month ago


    Toronto, Ontario, Canada Takeda Full time

    Job Title: Compliance OfficerTakeda is seeking a highly skilled Compliance Officer to join our Ethics & Compliance (E&C) Global team. As a Compliance Officer, you will play a critical role in ensuring the effective implementation of our E&C strategy, including policy and SOP implementation, training and communications, risk management, and audit and...

  • Compliance Officer

    1 month ago


    Toronto, Ontario, Canada Takeda Full time

    Job Title: Compliance OfficerTakeda is seeking a highly skilled Compliance Officer to join our Ethics & Compliance (E&C) Global team. As a Compliance Officer, you will play a critical role in ensuring the effective implementation of our E&C strategy, including policy and SOP implementation, training and communications, risk management, and audit and...

  • Compliance Officer

    2 months ago


    Toronto, Ontario, Canada destinationone Consulting Full time

    {"h1": "Compliance Officer Role at Destinationone Consulting", "p": "At destinationone Consulting, we are seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will play a critical role in ensuring that our company and its employees comply with internal policies and external regulations. Your expertise will be essential...

  • Compliance Officer

    2 months ago


    Toronto, Ontario, Canada destinationone Consulting Full time

    {"h1": "Compliance Officer Role at Destinationone Consulting", "p": "At destinationone Consulting, we are seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will play a critical role in ensuring that our company and its employees comply with internal policies and external regulations. Your expertise will be essential...

  • Compliance Officer

    1 month ago


    Toronto, Ontario, Canada Takeda Full time

    Job Title: Compliance OfficerTakeda is seeking a highly skilled Compliance Officer to join our Ethics & Compliance (E&C) Global team. As a Compliance Officer, you will play a critical role in ensuring the effective implementation of our E&C strategy, including policy and SOP implementation, training and communications, risk management, and audit and...

  • Compliance Officer

    1 month ago


    Toronto, Ontario, Canada Takeda Full time

    Job Title: Compliance OfficerTakeda is seeking a highly skilled Compliance Officer to join our Ethics & Compliance (E&C) Global team. As a Compliance Officer, you will play a critical role in ensuring the effective implementation of our E&C strategy, including policy and SOP implementation, training and communications, risk management, and audit and...

  • Compliance Officer

    2 weeks ago


    Toronto, Ontario, Canada BMO Full time

    Job SummaryWe are seeking a highly skilled Compliance Officer to join our team at BMO. As a Compliance Officer, you will play a critical role in ensuring that our organization adheres to regulatory requirements and maintains a strong compliance culture.Key ResponsibilitiesDevelop and implement compliance programs to ensure regulatory compliance.Conduct risk...

  • Compliance Officer

    3 weeks ago


    Toronto, Ontario, Canada BMO Full time

    Job SummaryWe are seeking a highly skilled Compliance Officer to join our team at BMO. As a Compliance Officer, you will play a critical role in ensuring that our organization adheres to regulatory requirements and maintains a strong compliance culture.Key ResponsibilitiesDevelop and implement compliance programs to ensure regulatory compliance.Conduct risk...

  • Compliance Officer

    1 month ago


    Toronto, Ontario, Canada destinationone Consulting Full time

    Compliance Officer Job DescriptionAt destinationone Consulting, we are seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will play a critical role in ensuring that our company and its employees comply with internal policies and external regulations.Key Responsibilities:Develop and implement compliance policies and...

  • Compliance Officer

    1 month ago


    Toronto, Ontario, Canada CB Canada Full time

    Job Title: Compliance Analyst/OfficerCB Canada is seeking a highly skilled Compliance Analyst/Officer to join our team in Toronto, ON. As a key member of our Canadian Banking Compliance (CBC) team, you will play a critical role in ensuring the bank's compliance with regulatory requirements and guidelines.Key Responsibilities:Provide guidance and oversight to...

  • Compliance Officer

    1 month ago


    Toronto, Ontario, Canada CB Canada Full time

    Job Title: Compliance Analyst/OfficerCB Canada is seeking a highly skilled Compliance Analyst/Officer to join our team in Toronto, ON. As a key member of our Canadian Banking Compliance (CBC) team, you will play a critical role in ensuring the bank's compliance with regulatory requirements and guidelines.Key Responsibilities:Provide guidance and oversight to...