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 dynamic 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 risksAdapt policies according to evolving FINTRAC regulationsAct as liaison with fintech regulatorsIdentify and improve compliance control gapsCoordinate responses to external audits and regulatory inquiriesRequirements:Minimum 10 years' experience in compliance roles in CanadaIn-depth regulatory knowledge of payments and fintech sectorsPreferred ACAMS or CRCM certificationStakeholder management and cross-functional collaboration skillsProven ability to prioritize under pressureUtilize your expertise in compliance to advance Nium's regulatory framework while fostering a culture of integrity and compliance.#J-18808-Ljbffr