VP Payment Compliance Specialist

3 weeks ago


Toronto, Ontario, Canada Peoples Trust Full time

About the Role

We are seeking a seasoned regulatory compliance professional to join our team as a VP Payment Compliance Specialist. In this role, you will be responsible for managing regulatory compliance for new lines of business, advising and managing regulatory compliance for new lines of business, and providing regulatory advisement for new lines of business.

About the Team

You will be part of a high-volume, highly entrepreneurial, and innovative organization in the Fintech & banking space. Our team is passionate about delivering exceptional customer service and exceeding our customers' expectations.

About the Qualifications

  • 7+ years of experience in advisory compliance in financial services (or Big 6 in the FI Compliance/Risk Advisory practice)
  • 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)
  • Post-secondary education in a relevant field (e.g., Accounting, Business)
  • Extensive policy writing experience particularly OSFI B-10 and E-13
  • Experience working with payments platforms, such as I2C

About the Day-to-Day

  • Lead, motivate, and develop 2-4 direct reports through ongoing performance development
  • Manage control design, perform risk assessments, and provide regulatory advisement for new lines of business
  • Monitor and manage testing activities to ensure the compliance of regulatory and operational processes of Peoples and its external partners

About the Compensation

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.



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