Fintrac Compliance Officer

2 weeks ago

Mississauga, Canada Cityscape Real Estate Full time

**Overview**
The Compliance Officer plays a crucial role in ensuring that our organization adheres to legal standards and internal policies. This position involves developing, implementing, and monitoring compliance programs to mitigate risks and ensure ethical business practices. The Compliance Officer will work closely with various departments to foster a culture of compliance and integrity throughout the organization.

**Duties**
- Develop and implement compliance policies and procedures to ensure adherence to applicable laws and regulations.
- Conduct regular internal audits and financial auditing to assess compliance with established standards.
- Monitor regulatory changes and assess their impact on the organization’s operations.
- Provide training and guidance to staff on compliance-related issues.
- Investigate compliance violations and recommend corrective actions as necessary.
- Prepare reports for management detailing compliance status, audit findings, and recommendations for improvement.
- Collaborate with various departments to promote a culture of compliance within the organization.

**Skills**
- Strong understanding of regulatory requirements and compliance frameworks.
- Experience in financial auditing and conducting internal audits is highly desirable.
- Excellent analytical skills with attention to detail.
- Strong communication skills, both written and verbal, to effectively convey compliance information.
- Ability to work independently as well as part of a team.
- Proficient in using compliance management software and tools.
- Strong problem-solving skills with the ability to make sound decisions under pressure.

This position is essential for maintaining the integrity of our operations, ensuring that we meet all legal obligations while promoting ethical practices within the organization.

Pay: $36,000.00-$60,000.00 per year

**Benefits**:

- Flexible schedule
- On-site parking

Schedule:

- Monday to Friday

**Education**:

- Bachelor's Degree (required)

Work Location: In person

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