Financial Manager

1 week ago


Old Toronto, Canada Bankonloop Full time

About Bankonloop

Bankonloop is a fast-growing FinTech company that enables businesses to manage money across borders, facilitating access to more markets and simplifying operations with our cross-border banking platform. We are seeking an experienced professional to join our team as Financial Manager - Compliance and Investment Expert.

This key role involves ensuring compliance with regulatory requirements across all entities while managing capital raising efforts for investment product offerings. As a dual-role position, you will need a deep understanding of both portfolio management and compliance in regulated financial services businesses. You will work closely with risk and operations teams to provide guidance on product offerings and compliance matters.

We are looking for a seasoned investments and compliance expert to manage our investment products, maintain company-wide policies, enhance the compliance framework, and ensure compliance with legislation. You will oversee capital raising strategies, interface with finance, product, and operations teams, and build out investment opportunities for clients through our product.

As a Financial Manager - Compliance and Investment Expert, you will be responsible for implementing and managing all aspects of the compliance program, including:

  • Leading the development, implementation, and maintenance of the firm's compliance program.
  • Ensuring compliance with relevant regulations applicable to Bankonloop's business, including Retail Payment Activities Act (RPAA), FINTRAC, Proceeds of Crime (Money Laundering) & Terrorist Financing Act (PCMLTFA), Lending Regulation, and Privacy Law (PIPEDA).
  • Drafting, reviewing, maintaining, and ensuring the implementation of all compliance and risk-related policies and procedures.
  • Preparing and submitting regulatory filings and reports to relevant authorities as necessary.
  • Conducting regular compliance audits and risk assessments to identify potential risks across all business functions.
  • Investigating, maintaining records of, and resolving compliance issues and incidents.
  • Developing, testing, and maintaining incident and crisis management plans.
  • Staying updated on regulatory changes and industry best practices.
  • Working with the product team to identify compliance requirements for new proposed offerings.
  • Providing expert advice to the Leadership team and board on compliance and risk matters.
  • Serving as the liaison with regulatory bodies, external auditors, bank partners, and government officials.

In addition to compliance responsibilities, you will be responsible for managing investment portfolios, developing investment strategies, overseeing portfolio performance, and staying abreast of market trends and regulatory changes.

What We're Looking For

We require a minimum of 5 years of experience in compliance and portfolio management roles within the financial services industry. Proficiency in portfolio management and financial analysis is essential, along with in-depth knowledge of regulatory requirements across the Canadian payments and investment landscape. Experience working in fast-paced startup environments is preferred, as well as the ability to manage multiple priorities concurrently.

Salary and Benefits

The salary range for this position is CAD $140,000-180,000 per annum, commensurate with experience. Upon completion of the probationary period, you will be eligible for enrollment in group health benefits.

Interview Process

The interview process will consist of a 30-minute video call to discuss the opportunity and organization, followed by a 60-minute in-person meeting with the Head of Finance and Compliance and another team member.



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