Director, Payments Compliance & Regulatory Affairs

Added
1 hour ago
Type
Full time
Salary
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Related skills

risk management regulatory affairs aml/ctf regulatory compliance payments canada

๐Ÿ“‹ Description

  • Build, maintain, and continuously improve the regulatory compliance framework covering payment
  • Ensure compliance with applicable Canadian regulatory requirements, including the Retail Payment
  • Monitor regulatory developments, including provincial consumer protection requirements and card
  • Support the RPAA Senior Officer with Bank of Canada regulatory filings, annual reporting, incident
  • Interpret and operationalize Payments Canada by-laws, rules, standards, and notices affecting
  • Review cardholder agreements, customer disclosures, and fee structures to ensure compliance with

๐ŸŽฏ Requirements

  • Bachelor's degree in Business, Law, Finance, or a related discipline, or equivalent practical
  • At least 6 years of experience in regulatory compliance, regulatory affairs, or risk management
  • Practical knowledge of the Canadian Retail Payment Activities Act (RPAA) and Retail Payment
  • Experience in payments compliance, ideally involving card issuing, prepaid products, payment
  • Strong understanding of AML/CTF requirements under the Proceeds of Crime (Money Laundering) and
  • Ability to interpret legislation, regulatory guidance, card network rules, and legal agreements

๐ŸŽ Benefits

  • Competitive annual base salary: CAD $150,000โ€“$200,000, depending on skills, experience, and
  • Equity compensation, offering an opportunity to participate in the company's growth.
  • Remote-first working environment, with collaboration aligned to the Eastern Time Zone.
  • Comprehensive health insurance plan.
  • Paid time off (PTO) to support work-life balance.
  • Opportunity to take meaningful ownership of the compliance framework and shape internal policies
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