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Compliance Manager

2 months ago

Saskatoon, Saskatchewan, Canada LemFi Full time
About the Role

LemFi, a leading fintech startup, is seeking a highly skilled Compliance Manager to join our team in Canada. As a key member of our Compliance team, you will be responsible for ensuring our company's compliance with all AML and regulatory requirements in Canada.

Key Responsibilities
  • Develop and maintain a comprehensive AML compliance program that aligns with LemFi's global AML policy and existing enterprise operations.
  • Ensure LemFi's products and services comply with regulatory requirements in Canada.
  • Spearhead the effort in maintaining or obtaining necessary regulatory registrations or licenses, including conducting research for strategic compliance purposes.
  • Serve as the company's leading AML regulatory expert in Canada and become the RPAA expert for LemFi in Canada.
  • Oversee the implementation of new regulatory requirements as they arise.
  • Serve as the liaison to national regulators or law enforcement authorities, including managing and handling law enforcement requests.
  • Maintain relationships with Canadian banking or payments partners and ensure cooperation with any partner obligations.
  • Develop and maintain the regional AML risk assessment to identify key risk indicators and assist LemFi in preparing for and mitigating these risks.
  • Contribute to MIS reports for the Senior Executive team, regular updates to the Board of Directors and Chief Compliance Officer of North America, and any other crucial ad-hoc updates or guidance to these parties.
  • Manage and guide compliance staff, particularly those assigned with Canada-related compliance responsibilities.
  • Engage in cross-functional responsibilities and assist the Chief Compliance Officer where needed.
Requirements
  • 5-7 years' experience in a senior or management compliance role at a Canada-based fintech or financial institution.
  • Experience with mentoring, training, and managing compliance staff and driving forward operational improvements.
  • Direct experience and familiarity with regulatory communications and licensing/registration efforts with FINTRAC.
  • Comprehensive knowledge of Canadian federal and provincial regulatory environments, developments, and registration requirements.
  • Excellent analytical, research, verbal, and written communication skills.
  • Adaptability to global operational needs and ability to work in a rapidly changing business and regulatory environment.
  • Ability to thrive as part of a team and be an empowering, constructive, and considerate colleague.
  • Data and analytical skills, including proficiency with Microsoft Excel and the ability to perform data analysis.
  • Ability to learn new technologies and systems.
  • CAMS certification (or equivalent) is a plus.
  • Proficiency in a foreign language is a plus.