Job Overview

We are seeking a dynamic and detail-oriented Compliance Officer and Money Laundering Reporting Officer (MLRO) to lead our organization’s compliance framework and ensure adherence to regulatory standards. In this pivotal role, you will oversee all compliance activities, conduct thorough internal audits, and serve as the primary point of contact for anti-money laundering (AML) initiatives. Your proactive approach will help safeguard the company’s integrity, promote ethical practices, and maintain our reputation for excellence in financial operations.

This is an exciting opportunity for a motivated professional eager to make a significant impact within a fast-paced environment.

Duties

- Develop, implement, and maintain comprehensive compliance policies aligned with current regulations and industry best practices.
- Lead internal audits to assess the effectiveness of compliance controls, identify gaps, and recommend improvements.
- Monitor ongoing regulatory changes and ensure company policies are updated accordingly to stay compliant.
- Serve as the designated MLRO, overseeing all AML procedures, suspicious activity reporting, and customer due diligence processes.
- Conduct training sessions for staff on compliance requirements, AML procedures, and ethical standards.




- Collaborate with internal departments such as accounting and auditing teams to ensure seamless compliance integration across functions.
- Prepare detailed reports for senior management and regulatory authorities on compliance status, audit findings, and AML activities.

Skills

- Strong knowledge of auditing principles, internal audit procedures, and regulatory frameworks relevant to financial services.
- Proven experience in conducting internal audits with attention to detail and analytical rigor.
- Solid understanding of accounting practices and financial controls to support compliance initiatives.
- Excellent communication skills to articulate complex compliance concepts clearly and effectively.
- Ability to lead training sessions and foster a culture of ethical awareness within the organization.
- Proactive problem-solving skills with a focus on continuous improvement in compliance processes.
- Certification in auditing or AML-related fields is highly desirable to demonstrate expertise.

Join us in shaping a compliant future! This role offers an engaging environment where your expertise will directly influence our integrity and success while supporting our commitment to ethical excellence across all operations. Pay: From $55,000.00 per year

Benefits

- Casual dress
- Adaptable schedule

Work Location: Hybrid remote in Mississauga, ON L5B 3C4

📌 Compliance Officer and MLRO (Mississauga)
🏢 Strafin Consult
📍 Mississauga