Senior Manager of Compliance & Risk (Fintech & Payments)

Department: Compliance & Risk Management
Location: Hybrid – GTA, Ontario, Canada
Reports to: Chief Compliance Officer (CCO)

Key Responsibilities:

  • Develop and implement compliance frameworks to ensure HorizonFlare adheres to FINTRAC, Bank of Canada, and other regulatory requirements.
  • Lead risk management strategies to mitigate financial, operational, and cybersecurity risks.
  • Oversee KYC, AML, and fraud prevention programs, ensuring best-in-class security and regulatory compliance.
  • Establish relationships with regulators, auditors, and financial institutions to ensure regulatory alignment.
  • Conduct internal audits, compliance training, and policy development.
  • Monitor and respond to regulatory changes, adapting compliance strategies as needed.
  • Work closely with legal, finance, and product teams to ensure risk and compliance considerations are embedded in business processes.

Qualifications:

  • Bachelor’s or Master’s degree in Law, Finance, Business, or related field.
  • 10+ years of experience in compliance, risk management, or regulatory affairs within fintech, banking, or payments.
  • Strong knowledge of Canadian financial regulations, including AML, FINTRAC, and MSB licensing.
  • Experience working with regulatory bodies and conducting audits.
  • Ability to lead teams and influence stakeholders at all levels.

Apply for this position

Allowed Type(s): .pdf
Scroll to Top