Regulatory Compliance Director - Canada

New

Skills

Fintech Regulatory Compliance

Job Overview

Seeking a Director of Regulatory Compliance & MLRO in Canada to develop and manage AML/financial crime framework, monitor regulatory changes, and lead regulatory audits.

Responsibilities
  • Develop AML/financial crime framework
  • Monitor FINTRAC changes
  • Serve as primary contact with regulators
  • Lead AML audits and regulator examinations
Requirements & Qualifications
  • 12-15 years of senior compliance experience
  • Prior MLRO experience in Canada
  • Deep understanding of Payments/Fintech regulatory environment
  • ACAMS/CRCM certification or equivalent
  • Experience with RPAA/PSP regulatory reporting obligations

No forms. Your profile is generated instantly.

Job Type: Remote

Salary: Not Disclosed

Experience: Entry

Duration: 12 Months

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