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 ...