Current jobs related to Compliance Manager - Toronto, Ontario - Initiate International

  • Compliance Manager

    7 hours ago

    Toronto, Ontario, Canada Transamerica Full time

    Job FamilyRegulatory Compliance About Us  At Transamerica, hard work, innovative thinking, and personal accountability are qualities we honor and reward. We understand the potential of leveraging the talents of a diverse workforce. We embrace an environment where employees enjoy a balance between their careers, families, communities, and personal...

  • Compliance Manager

    7 hours ago

    Toronto, Ontario, Canada Thrive Full time

    Thrive is a NextGen global technology outsourcing provider that empowers small and mid-market organizations to transform their technology into a strategic advantage. Offering a breadth of services from AI and cybersecurity to cloud, compliance, and traditional MSP/MSSP solutions, Thrive's team of seasoned experts develop strategies that standardize, scale,...

  • AVP, Compliance Manager

    7 hours ago

    Toronto, Ontario, Canada Chubb Full time

    Chubb is a world leader in insurance. With operations in 54 countries, Chubb provides commercial and personal property and casualty insurance, personal accident and supplemental health insurance, reinsurance and life insurance to a diverse group of clients. The company is distinguished by its extensive product and service offerings, broad distribution...

  • Manager, Business Compliance

    7 hours ago

    Toronto, Ontario, Canada BMO Full time $69,000 - $129,000

    Application Deadline:02/15/2026Address:100 King Street West Job Family Group:Business ManagementGeneral:This role:Executes First Line compliance monitoring, reporting and control execution.Manages/supports large/complex compliance programs/frameworks /projects/initiatives to ensure compliance risks are appropriately identified, risk assessed, mitigated...

  • Manager, Business Compliance

    7 hours ago

    Toronto, Ontario, Canada BMO Full time

    YOU MUST HAVE KNOWLEDGE OFTRUST AND ESTATES.Businesses Supported:Supports multiple, varied business units specifically:Trust Business (30%)Registered Plans (10%)EIASI (30%)Platinum Banking (30%)General:This role provides regulatory compliance advice and direction to the Wealth businesses supported. Specifically, this role interprets regulations, provides...

  • Manager, Business Compliance

    7 hours ago

    Toronto, Ontario, Canada BMO Full time

    Businesses Supported:Supports multiple, varied business units specifically:Trust Business (30%)Registered Plans (10%)EIASI (30%)Platinum Banking (30%)General:This role provides regulatory compliance advice and direction to the Wealth businesses supported. Specifically, this role interprets regulations, provides advice on the application of regulatory...

  • Senior Manager Compliance

    7 hours ago

    Toronto, Ontario, Canada CIBC Full time

    We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients.At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are and...

  • Senior Compliance Manager

    7 hours ago

    Toronto, Ontario, Canada Airwallex Full time

    About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business...

  • Regulatory Compliance Manager

    7 hours ago

    Toronto, Ontario, Canada Dessert Holdings Inc. Full time

    Regulatory Compliance Manager (Food Manufacturing)Dessert Holdings is the leading premium dessert company in the world. We craft artisanal, scratch-made desserts at scale, combining culinary innovation with the finest real ingredients. With a rich heritage spanning seven distinctive brands, we bring unmatched expertise and tailored solutions to our Retail...

  • Manager, Sanctions Compliance

    2 weeks ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job DescriptionWhat is the opportunity?The Global Economic Sanctions (GES) team is a unique function within the Financial Crimes Unit that provides support to Global AML Compliance teams and Business Units at an enterprise level for Canadian, US, UK, EU and APAC economic sanctions. The Manager, Global Economic Sanctions Program Oversight, reports to Senior...

Compliance Manager

2 days ago

Toronto, Ontario, Canada Initiate International Full time

Join the team that treats compliance as a strategic weapon, not a box-ticking exercise.

Our client is a fast-growing, tech-driven
iGaming and sports betting
operator with bold ambitions across Canada.

They are looking for a
Compliance Manager
who can do far more than keep them out of trouble – someone who will shape how they compete, launch, and scale in one of the world's most exciting regulated markets.

If you enjoy being at the centre of regulators, product, marketing, and leadership – this is where you have a real seat at the table.

The Opportunity

You will be the primary owner of the compliance agenda in Canada, with a sharp focus on
AGCO
and
iGaming Ontario
requirements. You will build, refine, and drive a compliance framework that is robust enough for regulators, yet agile enough for a high-growth digital business.

Expect visibility, influence, and the ability to say, "We're doing it this way – and here's why."

What You Will Do

  • Own and evolve the compliance framework for Canada, ensuring full alignment with
    AGCO
    and
    iGaming Ontario
    regulations.
  • Track regulatory changes and emerging expectations, translating them into clear, actionable requirements for teams across the business.
  • Draft, refine, and implement compliance policies, procedures, and controls that people actually use – not just file away.
  • Lead licensing, approvals, renewals, and regulatory reporting, ensuring deadlines are never missed and submissions are airtight.
  • Embed compliance into day-to-day operations by partnering with Product, Marketing, Risk, Payments, and Customer Operations.
  • Oversee key areas such as
    responsible gambling
    ,
    KYC
    ,
    AML
    ,
    fraud
    ,
    data protection
    , and
    marketing compliance
    .
  • Develop and deliver engaging training that raises the bar for compliance awareness and ownership across the organisation.
  • Run internal monitoring, testing, and thematic reviews; drive remediation and ensure issues are closed properly, not just "parked."
  • Represent the business with regulators, auditors, and external partners – confidently and credibly.
  • Provide sharp, concise reporting to senior leadership on compliance risks, incidents, and trends.

What You Bring

  • Solid experience in compliance, regulatory affairs, or risk within
    iGaming, sports betting, online casinos, or another regulated financial/online industry
    .
  • Hands-on exposure to Canadian gaming regulation, ideally including direct interaction with
    AGCO
    and
    iGaming Ontario
    .
  • Strong grounding in AML, KYC, responsible gambling, data privacy, and marketing rules in a digital environment.
  • The ability to take complex regulation and distil it into straightforward guidance and workable processes.
  • Confidence to challenge, influence, and persuade senior stakeholders while remaining solutions-focused.
  • A structured, detail-driven approach, with the calmness to manage deadlines and multiple projects in a fast-paced setting.
  • Relevant qualifications in law, compliance, or risk are an advantage, but your track record and attitude matter most.

Useful skills and tools:

Gaming regulations, AGCO, iGaming Ontario, AML, KYC, CDD, EDD, sanctions screening, responsible gambling frameworks, risk assessment, policy drafting, internal audit, regulatory reporting, data protection, complaints handling, stakeholder management, Excel, PowerPoint, compliance and monitoring systems.

What's In It For You?

  • Real influence:
    You will be the go-to voice on compliance in a business that listens and acts.
  • High-growth environment:
    Work in a market that is still maturing, with room to shape how things are done.
  • Strategic exposure:
    Direct access to senior leadership, key decisions, and high-impact initiatives.
  • Collaborative culture:
    Join a team that sees compliance as a growth enabler, not a barrier.
  • Competitive package:
    Attractive salary, benefits, and hybrid work model in Toronto.