Regulatory Compliance

5 days ago

Thornhill, Canada Babysitbuddies Ltd Full time

**Job Summary**
We, at Monesave, are seeking a knowledgeable and detail-oriented Compliance Consultant to join our team.

The consultant is need to help the organization adheres to critical regulatory frameworks, including the Retail Payment Activities Act (RPAA), Money Services Business (MSB) regulations, the Canadian Code of Conduct for Acquirers, the Personal Information Protection and Electronic Documents Act (PIPEDA), and the Accessibility for Ontarians with Disabilities Act (AODA).

The Compliance Consultant will play a crucial role in identifying compliance gaps and recommending solutions to enhance our compliance programs.

**Responsibilities**:

- **Regulatory Compliance and Adaptation**:

- **Legal and Regulatory Change Management**:

- **Stakeholder Engagement and Leadership**:

- Serve as the primary liaison with regulatory bodies and industry associations, representing the organization in compliance-related matters.
- Lead efforts to engage internal stakeholders, including legal, finance, and operations teams, to ensure a unified approach to compliance.
- Provide regular updates to senior leadership on the status of compliance initiatives and any emerging regulatory issues.
- Demonstrate leadership by fostering a culture of compliance and ethical behavior throughout the organization.
- Oversee the development and maintenance of compliance programs, ensuring they are effective and up-to-date.
- Design and implement communication and training programs to educate employees about compliance requirements and best practices.
- Develop and implement comprehensive compliance strategies to ensure adherence to RPAA, MSB regulations, CDN Code of Conduct for Acquirers, PIPEDA, and AODA.

**Skills**
- Prior or working knowledge of FINTRAC, the Bank of Canada, and other relevant regulators is beneficial.
- Proficiency in risk assessment methodologies and compliance monitoring tools.
- Ability to work independently as well as collaboratively within a team environment.

This position offers an exciting opportunity for professionals looking to make a significant impact in the realm of compliance while contributing to the overall success of our organization.

**Job Types**: Part-time, Casual, Freelance

Pay: $25.63-$43.69 per hour

Expected hours: 25 - 30 per week

**Benefits**:

- Flexible schedule

Schedule:

- On call

Application question(s):

- Do you have experience dealing with Regulators and licenses?

**Experience**:

- Financial Compliance: 3 years (preferred)

Work Location: In person

Expected start date: 2025-05-30

  • Internal Control and Compliance Manager

    2 weeks ago

    Thornhill, Canada Bank of China(Canada) Full time

    **Job Summary**: Assist Internal Control and Compliance manager for the 1st defence line duty, handle information technology-related duty, and business management function. **Key Responsibilities**: 1. Responsible for organizing and conducting work related to the first line of defence in the financial market, including but not limited to monitoring trading...

  • Business Operations Associate

    1 week ago

    Thornhill, Canada EXOD International Full time

    **Key Responsibilities** **Sales Channel Operations** - Manage day-to-day sales channel operations, including product offerings, pricing, and order processes. - Coordinate with internal teams to ensure inventory availability and accurate sales forecasting. - Analyze sales channel performance and implement strategies to optimize outcomes. **Relationship...

  • EHS Consultant

    2 weeks ago

    Thornhill, Canada AECOM Full time

    **Company Description** Work with Us. Change the World.** At AECOM, we're delivering a better world. Whether improving your commute, keeping the lights on, providing access to clean water, or transforming skylines, our work helps people and communities thrive. We are the world's trusted infrastructure consulting firm, partnering with clients to solve the...

  • Risk Reporting Manager

    2 weeks ago

    Thornhill, Canada CAA Club Group Full time

    **About Us**: As Canada's largest automobile association, we are passionate about keeping our Members safe - whether they are on the road, at home, or travelling abroad. Meeting the diverse needs of our 2.4M+ Members requires high performing, forward thinking, and innovative people who work collaboratively to keep propelling our business forward. **Who we...

  • Customer Service Representative

    2 weeks ago

    Thornhill, Canada BMO Financial Group Full time

    1 Promenade Circle Thornhill Ontario,L4J 4P8 Delivers exceptional service to BMO customers and prospects. Identifies customer needs and provides advice and guidance regarding financial solutions that are in the best interests of customers. Works collaboratively within the branch and with BMO partners to deliver the desired customer experience and achieve...

  • Electrical Inspector

    2 weeks ago

    Thornhill, Canada WSP Full time

    **The Opportunity**: Our Power subsector, a key component of WSP’s ERI (Energy, Resources and Industry) sector, supports clients from coast to coast. Over the decades, we have developed a comprehensive range of services, including technical study preparation in niche areas, project management, detailed design, and site services. Our expertise is widely...

  • Customer Service Representative

    2 weeks ago

    Thornhill, Canada BMO Financial Group Full time

    Address: 1 Promenade Circle Job Family Group: Retail Banking Sales & Service Delivers exceptional service to BMO customers and prospects. Identifies customer needs and provides advice and guidance regarding financial solutions that are in the best interests of customers. Works collaboratively within the branch and with BMO partners to deliver the desired...

  • Call Quality Analyst

    17 hours ago

    Thornhill, Canada Partners in Credit Inc Full time

    **About Us**: At Partners in Credit, we’re dedicated to delivering outstanding customer experiences. We believe that every interaction is an opportunity to build lasting relationships and drive satisfaction. Join our team and help us maintain our high standards of service quality! **Position Overview**: We are seeking a detail-oriented and analytical Call...

  • Third Party Risk Management Specialist

    1 week ago

    Thornhill, Canada CAA Club Group Full time

    **About Us**: Our P&C Insurance Company offers a dynamic professional environment which strives to offer the ultimate customer experience. We share in each other’s successes, drive change and support each other while cultivating a great working environment to deliver on what is best for the customer. **Who we are**: Are you ready to join an award-winning,...

  • Technical Advisor/Senior Design Manager

    2 weeks ago

    Thornhill, Ontario, Canada AECOM Full time $120,000 - $180,000 per year

    Company Description Work with Us. Change the World.At AECOM, we're delivering a better world. Whether improving your commute, keeping the lights on, providing access to clean water, or transforming skylines, our work helps people and communities thrive. We are the world's trusted infrastructure consulting firm, partnering with clients to solve the world's...