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 violations

Requirements: • Minimum 6 years’ experience in compliance or AML • In-depth knowledge of PCMLTFA, RPAA, and frameworks • Robust skills in analysis and project management • Fintech experience is highly valued • CAMS certification is beneficial

Lead Venn’s commitment to regulatory excellence and creative banking solutions for businesses. #J-18808-Ljbffr

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