Director - Regulatory Compliance & Money Laundering Reporting Officer (MLRO), Canada
Related skills
kyc aml kyb psp fintrac📋 Description
- Develop AML/financial crime framework to manage regulatory risk.
- Monitor FINTRAC changes and update policies and procedures.
- Serve as primary contact with FINTRAC and regulators for AML/CTF.
- Identify control gaps and lead AML/OFAC enhancements.
- Develop country risk assessments and regulatory reporting oversight.
- Lead AML audits and regulator examinations.
🎯 Requirements
- 12-15 years of senior compliance experience in regulated companies.
- Prior MLRO experience in Canada.
- Deep understanding of Payments/Fintech regulatory environment (Canada and North America).
- ACAMS/CRCM certification or equivalent.
- Experience with RPAA/PSP regulatory reporting obligations.
- Significant experience working with regulators and leading regulatory examinations.
🎁 Benefits
- Competitive salary, bonuses, and equity where applicable.
- Comprehensive medical coverage and 24/7 EAP.
- Flexible hybrid work: 3 days in the office.
- Learning stipend and role-specific training.
- Team events, bonding, and offsites.
- Global, diverse, equal opportunity employer.
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