Elevate Venn's compliance strategy as the Head of AML Compliance, supporting Canada’s fastest-growing B2B fintech in revolutionizing business banking. Focus on regulatory compliance and audit methodologies.
You will play a crucial role in developing and implementing internal compliance frameworks while ensuring adherence to up-to-date regulations. Responsibilities include conducting audits, regulatory reporting, and training staff. Your leadership will prevent compliance issues and promote proactive risk management within the organization.
Key Responsibilities:
• Oversee development and monitoring of compliance policies
• Conduct risk assessments and internal audits
• Manage regulatory submissions and communication
• Train employees on compliance and regulatory protocols
• Investigate and address compliance violations
Requirements:
• Minimum 6 years’ experience in compliance or AML
• In-depth knowledge of PCMLTFA, RPAA, and frameworks
• Strong skills in analysis and project management
• Fintech experience is highly valued
• CAMS certification is beneficial
Lead Venn’s commitment to regulatory excellence and cutting-edge banking solutions for businesses.
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📌 Head of AML Compliance at Venn (Ontario)
🏢 Venn (formerly Vault)
📍 Ontario