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.
