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Compliance Officer

2 months ago

Toronto, Ontario, Canada Interac Corp. Full time

Job Summary

The Enforcement Specialist will play a key role in ensuring compliance with Interac Corp.'s operating regulations. This position will be responsible for monitoring, assessing, and making recommendations to ensure adherence to regulatory requirements.

Key Responsibilities

  • Respond to general inquiries submitted to the Compliance & Enforcement team
  • Lead investigations of allegations of non-compliance with Interac Corp.'s operating regulations
  • Provide interpretations of regulations for clients and other business units
  • Evaluate and track requests for waivers and/or temporary exemptions
  • Review transaction activity for regulatory reporting purposes
  • Provide training to junior staff on compliance processes and procedures
  • Present at client rule change consultation meetings
  • Participate in the review of Annual Compliance Program submissions from clients
  • Organize and participate in the department's annual client event
  • Assist with administration activities
  • Promote effective collaboration with business unit owners and policy unit staff
  • Update internal compliance and enforcement process documents

Requirements

  • University degree (or equivalent work experience) and 3 to 5 years of work experience in compliance or policy
  • Ability to multi-task, prioritize activities, and meet time-sensitive deadlines
  • Resourceful, organized, and possess good judgment
  • Strong writing, grammar, and proof-reading skills
  • Great research and investigation skills
  • Strong knowledge of MS Office products
  • Ability to collaboratively work with others to achieve a common goal
  • Ability to effectively train more junior members of the team
  • Strong analytical skills and ability to propose practical solutions
  • Commitment to excellence in client, shareholder, and stakeholder relations

About Interac Corp.

Interac Corp. is a leading provider of payment and commerce solutions in Canada. We are committed to delivering innovative products and services that give Canadians control over their money and enable them to get more out of life.

Our Culture

We value excellence, innovation, and collaboration. Our team is driven by a passion for delivering exceptional results and making a lasting impact. We offer a dynamic and supportive work environment that encourages growth and development.