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Senior Manager of Compliance
24 hours ago
Department: Compliance & Risk Management Location: Hybrid – GTA, Ontario, Canada Reports to: Chief Compliance Officer (CCO) Key Responsibilities Develop and implement compliance frameworks to ensure HorizonFlare adheres to FINTRAC, Bank of Canada, and other regulatory requirements. Lead risk management strategies to mitigate financial, operational, and cybersecurity risks. Oversee KYC, AML, and fraud prevention programs, ensuring best-in-class security and regulatory compliance. Establish relationships with regulators, auditors, and financial institutions to ensure regulatory alignment. Conduct internal audits, compliance training, and policy development. Monitor and respond to regulatory changes, adapting compliance strategies as needed. Work closely with legal, finance, and product teams to ensure risk and compliance considerations are embedded in business processes. Qualifications Bachelor’s or Master’s degree in Law, Finance, Business, or related field. 10+ years of experience in compliance, risk management, or regulatory affairs within fintech, banking, or payments. Strong knowledge of Canadian financial regulations, including AML, FINTRAC, and MSB licensing. Experience working with regulatory bodies and conducting audits. Ability to lead teams and influence stakeholders at all levels. #J-18808-Ljbffr
