Elevate Venn's compliance strategy as the Head of AML Compliance, supporting Canada’s fastest-growing B2B fintech in revolutionizing business banking. Focus on regulatory compliance and audit methodologies.You will play a crucial role in developing and implementing internal compliance frameworks while ensuring adherence to up-to-date regulations. Responsibilities include conducting audits, regulatory reporting, and training staff. Your leadership will prevent compliance issues and promote proactive risk management within the organization.Key Responsibilities:
- Oversee development and monitoring of compliance policies
- Conduct risk assessments and internal audits
- Manage regulatory submissions and communication
- Train employees on compliance and regulatory protocols
- Investigate and address compliance violationsRequirements:
- Minimum 6 years’ experience in compliance or AML
- In-depth knowledge of PCMLTFA, RPAA, and frameworks
- Strong skills in analysis and project management
- Fintech experience is highly valued
- CAMS certification is beneficialLead Venn’s commitment to regulatory excellence and cutting-edge banking solutions for businesses.#J-18808-Ljbffr

📌 Head Of Aml Compliance At Venn (Toronto)
🏢 Venn (formerly Vault)
📍 Toronto