Compliance Officer

3 days ago

Vancouver, British Columbia, Canada BANPAY Full time

Company Description

BANPAY provides innovative global multi-currency accounts tailored for businesses and individuals, designed to simplify international transactions and manage currencies seamlessly through a unified dashboard. Offering services theough efficient oaymebt networks, cards, spend management tools, automated multi-currency dispersions, and embedded treasury solutions, BANPAY removes the complexity of traditional banking. The platform is built on a reliable and secure infrastructure, enabling users to focus on their growth and expansion. With its global network of banking partners and intuitive system design, BANPAY supports businesses of all sizes in managing payments, treasury, and accounts with efficiency and transparency.

Role Description

This is a full-time, on-site role for a Compliance Officer located in Vancouver, BC. The Compliance Officer will be responsible for developing, managing, and ensuring compliance with regulatory requirements and internal policies. Key responsibilities include monitoring compliance practices, evaluating risks, preparing reports for regulatory authorities, identifying areas for improvement, and providing guidance to the organization on meeting compliance standards. The role requires close collaboration with various teams to ensure adherence to financial and operational regulations.

Qualifications

  • Expertise in Compliance Management and Regulatory Compliance to ensure adherence to applicable guidelines and policies
  • Strong Analytical Skills to identify risks, conduct assessments, and analyze regulatory requirements
  • Excellent Communication skills for clearly conveying complex regulatory information and collaborating effectively with stakeholders
  • Knowledge of Finance principles and regulations relevant to financial services
  • Attention to detail and problem-solving abilities
  • Proven experience in a compliance or related role within the financial sector
  • Bachelor's degree in Finance, Law, Business Administration, or a related field
  • Professional certifications in compliance (e.g., Certified Compliance & Ethics Professional, CCEP) are an advantage

  • Environmental Compliance Officer

    1 week ago

    Vancouver, British Columbia, Canada E-Frontline Recycling Canada Full time

    Job OverviewWe are seeking a diligent and detail-oriented Compliance Officer to oversee and ensure adherence to regulatory standards and internal policies within our organization. The ideal candidate will play a critical role in maintaining ethical practices, mitigating risks, and fostering a culture of compliance across all departments.DutiesDevelop,...

  • Senior Compliance Officer, Compliance Modernization Group

    1 week ago

    Vancouver, British Columbia, Canada CIRO OCRI Full time

    Position Title: Senior Compliance Officer, Compliance Modernization Group (CMG) (18 monthcontract)Department: Compliance Modernization Group (CMG)Location: Toronto, Montreal, Calgary, VancouverEmployment Type: Contract 18 monthsWorking Arrangement: Full-time, HybridAbout UsAs a self-regulatory organization, our mission is to promote healthy capital markets...

  • Senior Compliance Officer, Compliance Modernization Group

    1 week ago

    Vancouver, British Columbia, Canada CIRO OCRI Full time

    Position Title: Senior Compliance Officer, Compliance Modernization Group (CMG)Department: Compliance Modernization Group (CMG)Location: Toronto, Montreal, Calgary, VancouverEmployment Type: RegularWorking Arrangement: Full-time, HybridAbout UsAs a self-regulatory organization, our mission is to promote healthy capital markets by regulating fairly and...

  • Trade Compliance Officer

    2 weeks ago

    Vancouver, British Columbia, Canada Aviso Wealth Full time

    Aviso:At Aviso, we are dedicated to improving the financial well-being of Canadians. As a leading wealth management organization, we are committed to leadership, innovation, partnership, responsibility, and community. Working with talented and energetic professionals who exemplify our values every day, you will quickly notice that our people and dynamic...

  • Senior Compliance Officer, Investigations

    7 days ago

    Vancouver, British Columbia, Canada Raymond James Full time $80,000 - $100,000

    At Raymond James, we develop, we collaborate, we decide, we deliver, and we improve together.Raymond James Ltd. is Canada's leading independent investment dealers offering high quality investment products and services to Canadians seeking customized solutions to their wealth management needs.Senior Compliance Officer, Investigations,Private Client Group...

  • Branch Review Compliance Officer

    10 hours ago

    Vancouver, British Columbia, Canada iA Financial Group Full time $75,000 - $85,000

    Job DescriptionWho you areAt Investia, compliance is a strategic lever, not a checklist. You're an experienced auditor who thrives on autonomy, embraces responsibility, and loves to coach others to excel. You see compliance as an opportunity to build trust, set high standards, and help colleagues grow. You'll operate with real autonomy, strong ownership, and...

  • Compliance Administrator

    7 days ago

    Vancouver, British Columbia, Canada Harbourfront Wealth Management Full time

    Who we are:Harbourfront Wealth Counsel Inc. (Harbourfront) is a wholly owned subsidiary of Harbourfront Wealth Holdings, which is dynamic industry leader specializing in financial services and wealth management. We are a fast-growing wealth management firm with over $14 billion in assets under administration, comprised of five integrated entities: CIRO...

  • Contracts and Compliance Advisor, Contract Management Office

    2 weeks ago

    Vancouver, British Columbia, Canada Vancouver Coastal Health Full time

    The salary range for this position is CAD $38.13/Hr. - CAD $54.82/Hr.Come work as a Contracts and Compliance Advisor with Vancouver Coastal Health (VCH)Vancouver Coastal Health is looking for a Contracts and Compliance Advisor to join the Contract Management Office team. Apply today to join our teamThe Contract Management Office is a team that supports the...

  • Director, Compliance

    2 days ago

    Vancouver, British Columbia, Canada Hiive Full time

    Recognized as one of Canada's top startups two years in a row — climbing from #4 in 2024 to #2 in 2025 — Hiive is a fintech/marketplace startup connecting buyers and sellers of stock in venture-backed pre-IPO companies. Thanks to our industry-leading technology and best-in-class sales and trading team, we are home to the fastest-growing marketplace for...

  • AML Compliance Analyst

    13 hours ago

    Vancouver, British Columbia, Canada Peoples Group Full time

    We are hiring for this position out of our Vancouver office. Successful candidates who apply outside of these areas will be expected to relocate and reside in a location that is within a commutable distance.Role OverviewThe AML Compliance Analyst will provide support to the business units in AML compliance matters, assist with AML policies and procedures,...