10 Nov
|
Robert Half
|
Calgary
10 Nov
Robert Half
Calgary
THE ROLE: Our client is seeking an experienced Compliance Manager to lead a multidisciplinary compliance function within a quick-paced payments environment.
This role is responsible for overseeing AML, fraud, and regulatory compliance activities while ensuring programs remain aligned with evolving Canadian regulatory requirements.
Responsibilities: Lead and mentor a compliance team, managing performance, priorities, workload distribution, and professional development Oversee and enhance AML/CTF programs, including risk assessments, policy management, employee training, transaction monitoring, and sanctions screening Act as the senior escalation point for complex investigations, sanctions reviews, PEP assessments, and reporting decisions Manage compliance control testing activities and evaluate the effectiveness of key compliance frameworks and controls Direct fraud prevention initiatives, partnering with external stakeholders and using data insights to strengthen monitoring programs Ensure policies, procedures, and practices remain aligned with applicable Canadian regulatory, privacy,
consumer protection, and payment industry requirements Monitor regulatory developments and provide guidance on emerging compliance obligations and risks Prepare and present compliance reports, metrics, and updates to executive leadership and key stakeholders WHY THIS ROLE? This is an exciting opportunity to take ownership of a critical compliance function within a growing and innovative payments organization.
You'll play a key role in shaping compliance strategy, strengthening risk management practices, and leading a high-performing team in a dynamic and highly regulated environment.
The organization offers a competitive salary, comprehensive benefits package, and the opportunity to influence business decisions while working closely with senior leadership.
If you're looking for a leadership role where your expertise will have a meaningful impact, apply now and take the next step in your compliance career.
📌 Compliance Manager (Calgary)
🏢 Robert Half
📍 Calgary