Advance your career with Nium as the Senior Manager of Compliance focusing on financial crime and regulatory obligations. This role supports crucial compliance efforts within a energetic hybrid work setting.
As a Senior Manager and Deputy MLRO, you'll work directly with key stakeholders and regulatory bodies to ensure adherence to AML and CTF regulations. You'll lead initiatives to prevent financial crime while managing client onboarding and transaction monitoring processes.
This influential role involves developing compliance frameworks specific to Canada, enhancing the company’s operations against regulatory breaches.
Key Responsibilities:
Implement AML methodologies to manage regulatory risks
Adapt policies according to evolving FINTRAC regulations
Act as liaison with fintech regulators
Identify and improve compliance control gaps
Coordinate responses to external audits and regulatory inquiries
Requirements:
Minimum 10 years’ experience in compliance roles in Canada
In-depth regulatory knowledge of payments and fintech sectors
Preferred ACAMS or CRCM certification
Stakeholder management and cross-functional collaboration skills
Proven ability to prioritize under pressure
Utilize your expertise in compliance to advance Nium’s regulatory framework while fostering a culture of integrity and compliance.
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