Apply on Kit Job: kitjob.ca/job/2g8n4e

Lead anti-money laundering initiatives as a Senior Compliance Officer. Drive compliance policy development, regulatory adherence, and internal audits to enhance risk management across the organization.

This senior role requires expertise in compliance, AML, and risk management within a high-growth fintech setting. You will develop internal compliance procedures, monitor adherence to regulations like PCMLTFA, and conduct internal audits. Additionally, you will liaise with regulatory authorities and train staff on best practices.

Key Responsibilities: • Develop and implement compliance policies and procedures • Conduct internal audits and risk assessments • Lead regulatory reporting and liaise with authorities • Train staff on compliance best practices • Investigate and resolve compliance breaches

Requirements: • 6+ years in compliance, AML, or risk management • Strong knowledge of PCMLTFA and regulatory frameworks • Excellent analytical and communication skills • Experience in high-growth fintech is preferred • Certification like CAMS is a plus

Enhance the organization's compliance efforts and support its growth by implementing effective AML initiatives. #J-18808-Ljbffr

Apply on Kit Job: kitjob.ca/job/2g8n4e

📌 Senior Fraud Compliance Officer (Toronto)
🏢 Venn
📍 Toronto