Venn Software Inc.
Venn Chief Anti-Money Laundering Leader
Job Description
Join Venn as the Chief Anti-Money Laundering Officer, focusing on compliance and regulatory leadership in a fast-growing fintech. Drive meaningful change in business banking practices.
As Venn's Chief Anti-Money Laundering Officer, you'll have the opportunity to implement innovative compliance solutions within Canada’s leading B2B fintech. Your role will include drafting policies, conducting audits, and liaising with regulatory bodies. With 6+ years of experience, your leadership will be crucial in maintaining compliance standards and training our team.
Key Responsibilities:
• Establish and monitor compliance policies and procedures
• Stay updated on relevant regulations
• Lead internal audits and risk assessment initiatives
• Coordinate regulatory reporting and liaise with authorities
• Train staff on compliance practices
Requirements:
• 6+ years in compliance, AML, or risk management
• Deep understanding of PCMLTFA and RPAA
• Strong analytical and com...
As Venn's Chief Anti-Money Laundering Officer, you'll have the opportunity to implement innovative compliance solutions within Canada’s leading B2B fintech. Your role will include drafting policies, conducting audits, and liaising with regulatory bodies. With 6+ years of experience, your leadership will be crucial in maintaining compliance standards and training our team.
Key Responsibilities:
• Establish and monitor compliance policies and procedures
• Stay updated on relevant regulations
• Lead internal audits and risk assessment initiatives
• Coordinate regulatory reporting and liaise with authorities
• Train staff on compliance practices
Requirements:
• 6+ years in compliance, AML, or risk management
• Deep understanding of PCMLTFA and RPAA
• Strong analytical and com...