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- Develop, implement, and maintain an effective compliance program to ensure adherence to legal and regulatory standards as required by the Bank of Canada, FINTRAC, Payments Canada, card schemes, and other regulators.
- Create compliance strategies that align with the company's overall business objectives and risk appetite.
- Establish and enforce company-wide compliance policies, procedures, and internal controls to ensure that the company's business meets industry-specific regulations.
- Oversee and monitor the implementation of the compliance program.
- Interact with regulators on compliance requests and coordinate efforts related to audits, reviews, and examinations.
- Lead periodic assessments of internal controls, provide oversight of privacy policies, and establish mechanisms and policies for tracking and responding to compliant requirements from various stakeholders.
- Identify potential fraud control gaps/opportunities, assess benefit for improvements, build business cases to implement changes to improve fraud controls.
- Engage in any changes to the end-to-end business processes to assess the impact on fraud and perform fraud risk assessment of any changes.
- Provide strategic insight to executive management regarding compliance trends and issues as they relate to existing and new business initiatives and opportunities.
- Provide guidance, advice, and training to staff to ensure compliance risk is managed.
- At least 8 years of experience in compliance or legal management for a payment services company or other types of businesses in the financial services industry.
- Demonstrated knowledge of the Canadian Regulatory environment, applicable laws, regulations, industry practices, and practical application of controls related to AML/ATF including but not limited to the Retail Payment Activities Act (RPAA), AML/ATF laws, FINTRAC Guidelines, Code of Conduct for the Payment Card Industry.
- Extensive compliance experience in the development, implementation, and maintenance of compliance programs and AML/ATF framework in the financial services sector.
- Solid compliance review experience and proven leadership skills with the ability to advise, manage, coach, and motivate staff in a team environment.
- Strong interpersonal and leadership skills with the ability to solve problems.
- Strong organizational and negotiation skills with attention to detail.
- Excellent communication skills both written and oral.
- Competitive Salary
- Opportunity to learn and grow with a supportive team
- Vacation Leave
- Centrally located modern and spacious offices close to Eglinton and Leslie
- Free use of onsite gym and sports facilities, and regular company social events
- A chance to work in a dynamic, collaborative, progressive, and high-performing team
- Community involvement through the annual Terry Fox Run
- Tremendous opportunities for Growth and Development
Chief Compliance Officer - Ottawa - OTT Financial Group

3 days ago

Description
Job Title: Chief Compliance Officer
We are seeking a seasoned Chief Compliance Officer to join our team at OTT Pay Inc. Our company is an established fintech organization dedicated to delivering innovative financial payment solutions.
The ideal candidate will have a proven track record in compliance and regulatory affairs, with a strong understanding of the Canadian Regulatory environment and applicable laws, regulations, industry practices, and practical application of controls related to AML/ATF.
Key Responsibilities:
Requirements:
What We Offer:
Work Environment:
This is an onsite position and the successful candidate will be required to report to the office Mon-Fri from 9:00am to 5:30pm.
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