Tetra Consultants
Manager of Compliance and Risk
Job Description
Elevate your career as a Manager of Compliance and Risk at a reputable Money Service Business in Canada. Focus on establishing AML/CFT frameworks that ensure compliance and support business growth.
In this pivotal role, you will create and oversee our AML/CFT program, ensuring adherence to relevant Canadian laws. We require someone with strong experience in payments and compliance, particularly in drafting policies based on FINTRAC and PCMLTFA standards. Your tech-savvy nature and leadership skills will enhance our compliance efforts.
Key Responsibilities:
• Design AML/CFT and sanction policies
• Formulate internal procedures for compliance
• Interface with regulators regarding company compliance
• Manage the filing of Suspicious Transaction Reports
• Counsel management on compliance risks and strategies
Requirements:
• Over 5 years of compliance experience in payments
• Comprehensive knowledge of Canadian...
In this pivotal role, you will create and oversee our AML/CFT program, ensuring adherence to relevant Canadian laws. We require someone with strong experience in payments and compliance, particularly in drafting policies based on FINTRAC and PCMLTFA standards. Your tech-savvy nature and leadership skills will enhance our compliance efforts.
Key Responsibilities:
• Design AML/CFT and sanction policies
• Formulate internal procedures for compliance
• Interface with regulators regarding company compliance
• Manage the filing of Suspicious Transaction Reports
• Counsel management on compliance risks and strategies
Requirements:
• Over 5 years of compliance experience in payments
• Comprehensive knowledge of Canadian...