Director, Compliance Program & Strategy

Overview

Director responsible for advancing compliance framework and controls in financial crimes compliance.

Ideal candidate has 8-10 years in AML/compliance roles and experience in payments space.

Locations

• Canada, Ontario

Requirements

• Degree in Law, Business Administration, Finance or related field
• Minimum 8-10 years in AML/compliance roles
• 5+ years leading transformation initiatives

Responsibilities

• Develop and implement compliance frameworks
• Conduct periodic reviews of compliance frameworks
• Build relationships with internal stakeholders