Join Nium as the Senior Manager of Regulatory Compliance, focusing on AML and risk management in the payments sector. Make a significant impact by ensuring compliance across Canada. In your role, you will support Nium's compliance program, manage regulatory obligations, and lead financial crime prevention initiatives. Working alongside the Director of Regulatory Compliance, you will address the complex landscape of FINTRAC regulations and compliance requirements. Your expertise will be crucial for onboarding processes and transaction monitoring activities. Key Responsibilities:
Oversee AML methodology and compliance strategies
Liaise with FINTRAC on regulatory matters
Identify and remedy compliance gaps
Manage compliance testing and reporting
Lead risk assessments and audits Requirements:
10+ years of experience in compliance within Canada
Familiarity with PCMLTFA and AML/CTF regulations
Preferred ACAMS or CRCM certification
Expertise in regulatory settings of fintech
Robust problem-solving and communication abilities Lead Nium's commitment to regulatory compliance while enhancing financial security and operational integrity. #J-18808-Ljbffr

📌 Senior Compliance Manager At Nium Toronto
🏢 Socket.dev
📍 Toronto