Join Satāya as a Compliance Manager focusing on regulatory frameworks in Toronto, Ontario. This vital hybrid role requires a deep understanding of compliance and financial crime management.
In this role, you will play a critical part in managing compliance across the Canadian operations of a leading fintech platform. Your responsibilities include overseeing the regulatory compliance landscape and interfacing with Canadian regulators like FINTRAC and OSFI, ensuring that compliance is seamlessly integrated into payment operations.
Key Responsibilities:
• Maintain and enhance the regulatory compliance framework
• Serve as the primary point of contact for Canadian regulations
• Support due diligence requests from banking partners
• Advise on regulatory impacts of new product launches
• Oversee compliance reporting and testing
Requirements:
• Minimum of 5 years in compliance within financial services
• Familiarity with Canadian compliance landscape, including A...