Convera

Senior Compliance Manager

Convera

Overview

Role involves managing compliance for Convera's Canadian operations and ensuring effective compliance culture.

Ideal candidate has 8+ years of experience with strong knowledge of Canadian compliance regulations and financial crime matters.

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Locations

  • Canada, Ontario, Toronto

Requirements

  • 8+ years experience
  • 2+ years as Compliance Officer
  • Knowledge of Canadian regulatory environment
  • Experience with FINTRAC
  • Ability to advise senior leadership
  • Experience with payment products
  • Ability to resolve complex issues
  • Ability to enhance relationships

Responsibilities

  • Execute Compliance Officer responsibilities
  • Ensure regulatory reporting is timely
  • Advise on policies and new initiatives
  • Oversee outsourced Compliance activities
  • Manage audits and inspections
  • Participate in strategic planning
  • Interact with senior management
  • Direct implementation of regulatory change

Benefits

  • Competitive salary
  • Bonus opportunity
  • Career growth opportunities
  • Flexible work approach
  • Corporate benefits