Job Title

We are hiring for our client. Our client is a FinTech and one of the leading alternative payments providers in Canada. They are looking for a talented Head of Compliance to join their team. Role Description Our client is looking for a Head of Compliance to lead and manage their compliance, AML and risk management functions. As the Head of Compliance, you will be responsible for establishing and overseeing all aspects of regulatory compliance, AML onboarding procedures, contract management, risk assessment, and the development of comprehensive risk mitigation strategies. This is a senior leadership role with a significant opportunity to shape the direction of compliance and risk management practices across the organization. You will work closely with senior executives, cross-functional teams, and external stakeholders to ensure the company remains compliant with industry regulations while managing and mitigating potential risks effectively. Your Responsibilities Lead the development, implementation, and oversight of the organizations compliance and AML program, in accordance with FINTRAC and other relevant regulatory requirements. Implement the operational risk measures in line with RPAA and the Bank of Canada''s requirements Oversee transaction monitoring, risk-based assessments, and all FINTRAC reporting requirements. Ensure ongoing compliance with KYC, EDD, sanctions screening, and PEP identification processes. Develop and maintain compliance policies, procedures, and internal controls to manage financial crime risk. Conduct internal compliance reviews, audits, and risk assessments to identify gaps and implement corrective actions. Act as the primary liaison with regulators, auditors, and law enforcement agencies on compliance-related matters. Provide training and guidance to staff across departments on AML, ethics, and regulatory compliance. Monitor emerging regulatory trends and proactively update leadership on risks and opportunities. Oversee and manage compliance investigations, reporting, and remediation activities. Lead, mentor, and grow the compliance team, fostering a strong culture of compliance throughout the organization Qualifications and Requiements Minimum of 7 years of experience as a Head of Compliance, CAMLO or similar role, Strong knowledge and understanding of FINTRAC processes and regulations, and the Bank of Canada''s RPAA requirements. Certifications like CAMS, CFCS, FIS or a relevant certification are required Experience in Money Service Business (MSB) is an asset. Outstanding communication and interpersonal skills, fluency in English. Analytical mindset with excellent organizational abilities.