09 Nov
|
Chief Magazine
|
Toronto
09 Nov
Chief Magazine
Toronto
Lead AML/FINTRAC, CASL, UTR, and licensing programs for provincial real estate brokerages from Toronto, Canada.
As a Compliance Officer, you will manage multiple regulatory and operational compliance programs across provincial real estate brokerages. Core areas include AML/FINTRAC, CASL, UTR, digital compliance, and licensing. The Toronto-based position offers annual compensation of CAD $70,000 to CAD $85,000.
Key Responsibilities:
- Oversee AML/FINTRAC programs across provincial real estate brokerages
- Manage CASL and UTR compliance programs
- Manage digital compliance programs across brokerages
- Manage provincial licensing programs
- Coordinate compliance areas across real estate operations
Requirements:
- Knowledge of AML/FINTRAC compliance programs
- Knowledge of CASL and UTR requirements
- Experience with digital compliance programs
- Experience with licensing programs
- Ability to manage provincial brokerage compliance
Use your AML/FINTRAC, regulatory, digital compliance, and licensing expertise across provincial real estate brokerages.
📌 AML FINTRAC Compliance Manager (Toronto)
🏢 Chief Magazine
📍 Toronto