Director of Regulatory Onboarding in Toronto

Director of Regulatory Onboarding in Toronto

24 Sep
|
Michael Page
|
Toronto

24 Sep

Michael Page

Toronto

Join a Toronto-based financial services firm as the Director of Regulatory Onboarding. This influential position focuses on compliance, technology transformation, and team leadership within the onboarding process. As the Global Head of Regulator Onboarding, you will lead operations tied to KYC, AML, and derivatives for GBM clients, ensuring adherence to regulatory standards across diverse jurisdictions.

Your role will be crucial in coordinating with internal stakeholders to resolve complex onboarding issues and driving efficiencies through standardized processes. Your strategic vision will also enhance the client onboarding experience while maintaining compliance across operations. Key Responsibilities:

- Manage global onboarding operations for regulatory compliance
- Implement standardized practices across various jurisdictions




- Serve as a contact point for complex onboarding matters
- Lead developments in onboarding technology and processes
- Support the staffing and development of onboarding teams Requirements:
- Proven understanding of financial regulatory requirements
- Solid leadership with experience in team management
- Background in capital markets and client onboarding
- Familiarity with regulations like FINTRAC and OSFI
- Skills in driving process optimization initiatives Guide regulatory onboarding efforts in Toronto, contributing significantly to client satisfaction and compliance excellence.

📌 Director of Regulatory Onboarding in Toronto
🏢 Michael Page
📍 Toronto

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