Lead financial compliance remotely through risk assessment and regulatory reporting for a prominent financial services institution. Shape programs that protect institutional integrity.

This senior position develops, implements, and maintains compliance programs for financial services operations. You will manage policies, reporting, investigations, and AML and KYC procedures. The work requires independent management of complex initiatives while supporting business units.

Key Responsibilities

Develop and manage comprehensive financial compliance programs

Conduct risk assessments and identify potential compliance breaches

Update policies and procedures for regulatory changes

Oversee accurate, timely regulatory reporting submissions

Investigate issues and recommend corrective actions

Requirements

Bachelor's degree in law, finance, business administration, or related field

At least seven years' financial services compliance experience

Knowledge of FAIS Act, FICA, and POPI Act implications

Experience implementing compliance programs and risk management principles

Skilled certification such as CCO or CRCM desirable

Use analytical judgment, regulatory expertise, and independent leadership to strengthen remote financial compliance programs and reporting.

📌 Remote Senior Financial Compliance Officer (Winnipeg)
🏢 Placements24
📍 Winnipeg