- Develop, implement, and maintain an effective compliance program to ensure the company's 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 benefits for improvements, build business cases to implement changes to improve fraud controls.
- Engage in any changes to 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.
- Perform other duties as assigned.
- 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
-
Compliance Officer, Governance
1 week ago
Scotiabank Old TorontoCompliance Officer, Governance & Strategy - Global Compliance Trade Surveillance · Title: Requisition ID: 210731 · Contribute to a purpose-driven team in an inclusive and high-performing culture. · Purpose · The Compliance Officer contributes to the performance of the Global Comp ...
-
Compliance Officer, Governance
1 day ago
Scotiabank Old TorontoCompliance Officer Role Overview · The Compliance Officer, Governance & Strategy, is responsible for contributing to the overall performance of the Global Compliance Trade Surveillance Department within GBM&T Compliance. · Key Responsibilities: · Develop a thorough understanding ...
-
Compliance Manager
4 hours ago
Fidelity Investments Old TorontoJob Description · You will be working on a flexible hybrid schedule as part of Fidelity's dynamic working arrangement. · Current work authorization for Canada is required for all openings. · Company Overview · At Fidelity, we've been helping Canadian investors build better financ ...
-
Corporate Real Estate Welcome Desk Host
4 days ago
Equinix, Inc. Old TorontoJob Description · The Welcome Desk Host is a vital member of the Corporate Real Estate (CRE) organization, responsible for providing an exceptional customer experience that delights all visitors and employees. · As a representative of Equinix and the CRE org, the host will play a ...
-
Director, Business Continuity
1 week ago
Scotiabank Old TorontoTitle: Director, Business Continuity & Operational Resilience · Job Summary: · This is a key leadership role that oversees Scotiabank's Global Banking and Markets business continuity and operational resilience strategies. The successful candidate will lead a global team to ensure ...
-
Senior Program Manager, Security
3 days ago
Robinhood Old TorontoAbout the Role · Robinhood is seeking a senior security program manager to support its Entity CISO Office. · This role will bridge the security team with Robinhood's entities, ensuring the safe and secure launch of products. The individual will manage a large portfolio of cross-f ...
-
General Legal Counsel
1 week ago
George Brown College Old TorontoJob Title: General Legal Counsel · The General Legal Counsel is the chief legal advisor for George Brown College, reporting to the Senior Vice President, People Enablement and Experience. This role provides strategic legal advice to the President, Senior Leadership Team, Senior M ...
-
Chief Information Security Officer
1 day ago
TMX Old TorontoChief Information Security Officer (CISO) Role at TMX · The Chief Information Security Officer (CISO) is a senior leadership position responsible for defining and executing TMX's global information security strategy. · This key role involves leading the efforts in identifying, as ...
- moomoo Old Toronto
About Moomoo Canada Financial Inc. (MFC) · Moomoo Canada Financial Inc. (MFC) is a subsidiary of FUTU Holdings Inc. (NASDAQ: FUTU), a global leader in online brokerage and wealth management solutions. Moomoo is one of the most trusted and innovative retail trading platforms, serv ...
-
General Counsel
1 week ago
ether Old TorontoJob Description: · The General Counsel will lead our legal strategy and operations, ensuring compliance with regulations and supporting business development. · Key Responsibilities: · Provide expert legal advice on decentralized technologies, smart contracts, blockchain, and paym ...
- Stonewood Group Inc. Old Toronto
Chief Financial Officer (CFO) · The Chief Financial Officer will provide financial guidance and counsel on all matters relating to the finance function, including strategic business planning, budgeting and forecasting, business analysis, and corporate growth strategies. · Provide ...
-
Chief Executive Officer
1 week ago
Toronto Transit Commission Pension Fund Society Old TorontoEnsuring a financially secure retirement for its members since 1940, the TTC Pension Plan provides defined benefits to Toronto's transit employees. · Job Description · The Chief Executive Officer (CEO) plays a pivotal role in ensuring financial security and well-being of plan par ...
-
Corporate Real Estate Welcome Desk Host
4 days ago
Equinix, Inc. Old TorontoWho Are We? · At Equinix, we're the world's digital infrastructure company, operating over 260 data centers across the globe. We enable digital leaders to bring together and interconnect foundational infrastructure at software speed. · A career with us means collaborating on work ...
-
General Legal Counsel
1 week ago
George Brown College Old TorontoCompetition Number: REQ 6523 · TITLE: General Legal Counsel · DIVISION: General Counsel's Office · LOCATION: George Brown College is located on the traditional territory of the Mississaugas of the Credit First Nation and other Indigenous peoples who have lived here over time. · S ...
-
Chief Information Security Officer
3 days ago
GeoComply Old TorontoJob Title: Chief Information Security Officer (CISO) · The CISO will be the key architect of our information security strategy, responsible for building a robust security culture and infrastructure that aligns with the company's ambitious growth plans. · Key Responsibilities: · S ...
-
Chief Financial Officer
1 week ago
The Presbyterian Church in Canada Old TorontoThe Chief Financial Officer (CFO) and Treasurer Position · The CFO serves as the chief financial officer and treasurer of The Presbyterian Church in Canada, a member of the management team for the national office and in various other capacities. · Accountability · The incumbent i ...
-
Tax Director
3 days ago
Enghouse Old TorontoThe Director of Tax will be responsible for overseeing all tax-related activities, ensuring compliance with international, federal, state, and local tax regulations. · This role requires a strategic and creative thinker with a working knowledge of global tax laws and the ability ...
-
Corporate Real Estate Welcome Desk Host
4 days ago
Equinix, Inc. Old TorontoJob Overview · The Welcome Desk Host plays a vital role in creating an exceptional customer experience for visitors and employees at Equinix. As the face of the company, you will be responsible for providing a positive first impression, greeting guests, and anticipating their nee ...
-
Compensation Consultant, Human Resources
4 days ago
Nada Holdings, Inc. Old TorontoEsri Canada has an exceptional opportunity for a Compensation Consultant to join our Human Resources Department for a 12-month period. · Reporting to the Director, Human Resources, the person in this role will lead the development and execution of compensation and Total Rewards i ...
- Centrum Home Decor Inc Old Toronto
Chief Executive Officer (CEO) - Strategic Leadership · The CEO will lead the organization, allocating resources to implement policies and programs. · Key Responsibilities: · Resource Allocation: Allocate material, human, and financial resources to support organizational objective ...
Chief Compliance Officer - Old Toronto - OTT Financial Group

1 week ago

Description
Chief Compliance Officer
We are looking for a results-driven professional with experience in Fintech, payment processing, or e-payment industries to join our team at OTT Pay Inc., a fully funded fintech company focused on delivering streamlined financial payment solutions.
The ideal candidate will be responsible for ensuring our business is operated in compliance with all applicable rules and regulations, including the Retail Payment Activities Act (RPAA), AML/ATF laws, FINTRAC Guidelines, Code of Conduct for the Payment Card Industry, and requirements from payment networks/associations/partners, with respect to merchant acquiring, payment processing, digital solutions, and other types of financial services.
This role will work closely with other members of OTT Financial Group of Companies by providing guidance and support with respect to compliance programs.
Key Responsibilities:
Requirements:
What We Offer:
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.
We are committed to fostering a diverse and inclusive workplace, welcoming individuals from various backgrounds and experiences to contribute to the future of payments. At OTT Pay, our team values collaboration, support, and mutual growth. We actively work to build an inclusive culture that encourages the development of all team members. As an equal opportunity employer, we welcome applications from all qualified candidates, including those with disabilities. If you require accommodation during the application or interview process, we will work with you to ensure your needs are met.
-
Compliance Officer, Governance
Scotiabank- Old Toronto
-
Compliance Officer, Governance
Scotiabank- Old Toronto
-
Compliance Manager
Fidelity Investments- Old Toronto
-
Corporate Real Estate Welcome Desk Host
Equinix, Inc.- Old Toronto
-
Director, Business Continuity
Scotiabank- Old Toronto
-
Senior Program Manager, Security
Robinhood- Old Toronto
-
General Legal Counsel
George Brown College- Old Toronto
-
Chief Information Security Officer
TMX- Old Toronto
-
Senior Operations Manager/Chief Operating Officer
moomoo- Old Toronto
-
General Counsel
ether- Old Toronto
-
Construction Infrastructure – Chief Financial Officer – GTA
Stonewood Group Inc.- Old Toronto
-
Chief Executive Officer
Toronto Transit Commission Pension Fund Society- Old Toronto
-
Corporate Real Estate Welcome Desk Host
Equinix, Inc.- Old Toronto
-
General Legal Counsel
George Brown College- Old Toronto
-
Chief Information Security Officer
GeoComply- Old Toronto
-
Chief Financial Officer
The Presbyterian Church in Canada- Old Toronto
-
Tax Director
Enghouse- Old Toronto
-
Corporate Real Estate Welcome Desk Host
Equinix, Inc.- Old Toronto
-
Compensation Consultant, Human Resources
Nada Holdings, Inc.- Old Toronto
-
CEO (chief executive officer) - trade, broadcasting and other services
Centrum Home Decor Inc- Old Toronto