Elevate your career as a Manager of Compliance and Risk at a reputable Money Service Business in Canada. Focus on establishing AML/CFT frameworks that ensure compliance and support business growth.In this pivotal role, you will create and oversee our AML/CFT program, ensuring adherence to relevant Canadian laws. We require someone with strong experience in payments and compliance, particularly in drafting policies based on FINTRAC and PCMLTFA standards. Your tech-savvy nature and leadership skills will enhance our compliance efforts.Key Responsibilities:• Design AML/CFT and sanction policies• Formulate internal procedures for compliance• Interface with regulators regarding company compliance• Manage the filing of Suspicious Transaction Reports• Counsel management on compliance risks and strategiesRequirements:• Over 5 years of compliance experience in payments• Comprehensive knowledge of Canadian AML/CFT laws• Fluent English communication skills• Familiarity with agile working environments• Demonstrated leadership capabilitiesShape the future of our compliance practices and ensure our operations align with critical regulations as the Manager of Compliance and Risk.#J-18808-Ljbffr
Manager Of Compliance And Risk
TETRA CONSULTANTS
, , canada, , , canada
Published 24 days ago
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