Lead compliance efforts at Venn, the cutting-edge B2B fintech revolutionizing Canadian banking. This role centers on regulatory adherence and internal policy development.

As the Director of Compliance, you will oversee the creation and monitoring of compliance initiatives that reflect Venn's mission to disrupt traditional banking. Your 6+ years of industry experience will inform internal audits, risk assessments, and regulatory reporting initiatives. Training staff will be crucial to ensure everyone understands compliance standards.

Key Responsibilities:
• Design and implement compliance policies across the organization
• Stay informed on evolving regulations and ensure compliance
• Conduct audits and assess risks to safeguard the company




• Manage regulatory reporting with authorities as needed
• Train workforce on compliance best practices

Requirements:
• Over 6 years in compliance, AML, or risk management
• In-depth knowledge of PCMLTFA and relevant regulations
• Strong analytical and communication skills essential
• Experience in fintech growth environments is beneficial
• Compliance certification (CAMS) is preferred

Utilize your expertise to lead compliance strategies that will shape the future of banking at Venn.
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📌 Director of Compliance at Venn (Ontario)
🏢 RiseMe
📍 Ontario