Compliance and Risk Manager

3 days ago


Ottawa, Ontario, Canada Marriott International Full time

We are seeking a Compliance and Risk Manager to join our team. In this role, you will be responsible for managing our compliance program, ensuring compliance with all relevant regulations and laws, and providing expert advice to our leadership team and board of directors on compliance and risk matters.

The ideal candidate will have a deep understanding of regulatory requirements across Canada, including FINTRAC, Proceeds of Crime (Money Laundering) & Terrorist Financing Act, Retail Payment Activities Act, Provincial Securities Laws, Lending Regulation, Privacy Law, and International payment and banking regulations. They will be responsible for drafting, reviewing, and ensuring the implementation of all compliance and risk-related policies and procedures, as well as preparing and submitting regulatory filings and reports to relevant authorities.

This role also involves identifying and mitigating legal, regulatory, and operational risks associated with our business, establishing and overseeing anti-money laundering (AML) and know-your-customer (KYC) frameworks, and conducting regular compliance audits and risk assessments. The Compliance and Risk Manager will also investigate and resolve compliance issues, develop incident and crisis management plans, and serve as the liaison with regulatory bodies, external auditors, bank partners, and government officials.

We are seeking a highly skilled and experienced professional who can provide expert advice to our leadership team and board of directors on compliance and risk matters. The successful candidate will have a minimum of 5 years of experience in a legal position, familiarity with laws and regulations applicable to fintech or financial services, and a law degree (JD / LLB) and admission to a relevant bar association.



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