Join Nium as the Deputy MLRO and Senior Manager of Regulatory Compliance, where you'll play a crucial role in managing compliance against evolving regulations. Focus on AML and financial crime prevention in a versatile hybrid workspace.
This pivotal position involves collaborating with the Director of Regulatory Compliance while ensuring the organization meets regulatory demands. Your expertise will guide internal practices, uphold reporting obligations, and manage partnerships with regulators.
Your leadership will influence compliance initiatives across Canada and enhance operational security against financial crimes.
Key Responsibilities:
Lead development of AML compliance and financial crime methodologies
Oversee regulatory changes and update internal policies
Engage with FINTRAC on compliance issues
Conduct risk assessments and develop mitigation plans
Ensure timely filing of FINTRAC reports
Requirements:
10+ years in senior compliance roles within regulated industries
Proficiency in PCMLTFA and AML regulations
Experience in banking or fintech environments
Robust analytical and problem-solving skills
Ability to manage stakeholder relationships effectively
Leverage your extensive compliance knowledge to help safeguard Nium against financial crimes while optimizing procedural implementations.
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