Compliance Officer

📋 Description

• Implement and maintain an enterprise-wide integrated risk management and governance framework.
• Develop and oversee risk assessment processes covering credit, market, operational, and compliance
• Maintain and update core corporate risk policies covering AML and financial crime, operational and
• Review internal suspicious activity reports and submit Suspicious Activity Reports (SARs) as
• Ensure AML controls are consistent, effective, and appropriately implemented across business areas.
• Act as a key point of contact for AML audits, regulatory inspections, and payment card scheme

🎯 Requirements

• Bachelor’s degree in Law, Business, Finance, or a related discipline.
• 2–5 years of professional experience in AML, risk, compliance, financial services, or payments
• Practical knowledge of Canadian regulatory requirements, including FCAC, FINTRAC, Money Services
• Excellent working knowledge of AML frameworks, financial crime prevention, and regulatory
• Strong familiarity with PCI DSS, fraud risk management, information security, and data protection
• Demonstrated ability to develop, implement, and monitor internal controls and compliance processes.

🎁 Benefits

• Hybrid working model with approximately 3 days in the office and 2 days working from home.
• Competitive remuneration package.
• Career development opportunities and potential for long-term professional growth.
• Supportive, inclusive, and collaborative working environment.
• Diverse and energetic team culture.
• Ongoing training, learning, and professional support.