Become a Deputy Money Laundering Reporting Officer and Senior Manager of Compliance at Nium. Drive compliance initiatives and financial crime prevention in a leading fintech workplace.In this pivotal role, you will play a key part in managing regulatory compliance obligations across Canada to support the effective implementation of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. You will collaborate with senior leadership and regulatory bodies, ensuring that compliance processes are robust and effective.Key Responsibilities:
Develop compliance frameworks for AML and financial crime
Monitor and report compliance adherence with FINTRAC
Address regulatory updates and implement necessary changes
Lead audits and coordinate compliance responses
Ensure timely filing of regulatory reportsRequirements:
Minimum of 10 years in senior compliance roles
Solid understanding of Canadian fintech regulations
ACAMS or similar compliance certification preferred
Proven ability to engage regulators successfully
Excellent analytical and communication skillsHelp Nium maintain its reputation as a leader in compliance while fostering a culture of regulatory integrity.#J-18808-Ljbffr

📌 Nium Deputy Mlro And Compliance Lead Toronto (Canada)
🏢 Socket.dev
📍 Canada