Drive compliance excellence with Nium as a Senior Manager of Regulatory Compliance & Deputy MLRO. Lead financial crime prevention initiatives and ensure adherence to Canadian regulations within a hybrid work model.In this senior role, you will oversee regulatory obligations and compliance programs across Canada. Collaborating closely with the Director of Regulatory Compliance, you will address AML, CTF, and related requirements under the PCMLTFA and FINTRAC regulations.



This position demands robust engagement with regulatory bodies alongside internal strategies for managing financial crime risks.Key Responsibilities:Develop Financial Crime and AML methodologies for regulatory riskMonitor and adapt to changes in FINTRAC regulationsServe as key contact with regulatory bodies on AML/CTFIdentify control gaps and lead enhancements in complianceReview and approve high-risk clients in CanadaRequirements:10+ years in senior compliance roles in CanadaDeep understanding of Canadian payments/fintech regulationsACAMS or CRCM certification (preferred)Experience with financial institutions in the AmericasStrong stakeholder management and communication skillsElevate Nium's compliance efforts through your expertise in AML, regulatory oversight, and risk management within the payments sector.#J-18808-Ljbffr

📌 Senior Regulatory Compliance Manager At Nium (Ottawa)
🏢 Nium
📍 Ottawa