Compliance Manager
Skills
About This Role
Job Summary
The Company is a Canada Money Service Business (MSB) that provides remittance, foreign exchange dealing, dealing in virtual currencies and payment service provider services to customers.
The company is backed by a considerable and loyal client base, and they are expanding their operations in Canada.
The Company is in the process of setting up an MSB in Canada.
The company is recruiting a Compliance Officer to help them build a world-class AML/CFT program that would support their growth plans in Canada.
The ideal candidate should have a solid understanding of e-commerce, processing, acquiring business, and the associated risks.
Experience
in the field of AML/CFT, deep knowledge of relevant legislation in Canada, and a track record of implementing FINTRAC and PCMLTFA requirements into practical policies and procedures are essential.
Expectations
- Knowledge of AML/CFT legislations in Canada.
- Experience in developing AML/CFT, sanction, and fraud policies in line with FINTRAC and PCMLTFA regulations and guidelines.
Requirements
- At least 5 years of working experience as a Compliance Officer in payments/acquiring business.
- Fluency in English (both written and spoken).
- Excellent communication skills.
- Tech-savvy and prior exposure to agile working.
- Have experience with Canada MSB other financial license from other countries as well (eg;Hong Kong MSO).
- Have team leader skills to manage the team.
- Availability and permission to work in Canada.
- Ability to work under pressure in a fast-paced start-up environment.
Duties
- Establishing AML/CFT and Sanction framework.
- Developing internal policies and procedures.
- Liaising with regulators and ensuring the company is compliant.
- Receiving and filing Suspicious Transaction Reports (STRs) when necessary.
- Advising the management team on AML/CFT risks and regulations.
- Regulatory reporting.
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