Compliance Manager - Canada

2 days ago

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Description

• The role of the Compliance Manager, Canada, is a fully remote position within LemFi’s Compliance team. • You should have advanced knowledge of AML/CTF compliance program requirements as set forth by FINTRAC in Canada. • You should have standard knowledge of global AML/CFT compliance program requirements and best practices with, at minimum, 5 years in a senior or management compliance role. • This role will be responsible for the company’s compliance with all AML and compliance-related requirements under the laws of Canada. • The ideal candidate should have advanced experience with regulatory registration and licensing requirements, including drafting and procuring necessary compliance documentation to help LemFi stay compliant with Canada AML regulations.

Requirements

• 5-7 years’ experience in a senior or management compliance role at a Canada-based fintech or financial institution. • Experience with mentoring, training and managing compliance staff and driving forward operational improvements; • Direct experience and familiarity with regulatory communications and licensing/registration efforts with FINTRAC; • Comprehensive knowledge of Canadian federal and provincial regulatory environments, developments, and registration requirements; • Excellent analytical, research, verbal and written communication skills; • Adaptability to global operational needs and ability to work in a rapidly changing business and regulatory environment. • Ability to thrive as part of a team and be an empowering, constructive and considerate colleague; • Data and analytical skills, including proficiency with Microsoft Excel and the ability to perform data analysis; • Ability to learn new technologies and systems; • CAMS certification (or equivalent) is a plus; • Proficiency in a foreign language is a plus;