Job Description
Join Venn as the Chief Compliance Officer focused on anti-money laundering. This role champions compliance within a leading fintech, promoting modern banking solutions for Canadian businesses.
As a leader, you will create and monitor compliance policies, ensuring that Venn adheres to vital regulations through comprehensive auditing. Managing regulatory reporting and staff training on compliance best practices is essential. Your expertise will help mitigate risks and promote a secure banking environment for entrepreneurs across Canada.
Key Responsibilities:
• Develop internal compliance policies and monitor adherence
• Conduct thorough internal audits and risk evaluations
• Liaise with authorities for regulatory reporting
• Provide training on compliance best practices
• Resolve compliance issues and breaches effectively
Requirements:
• At least 6 years in compliance or AML
• Strong understanding of PCMLTFA...
As a leader, you will create and monitor compliance policies, ensuring that Venn adheres to vital regulations through comprehensive auditing. Managing regulatory reporting and staff training on compliance best practices is essential. Your expertise will help mitigate risks and promote a secure banking environment for entrepreneurs across Canada.
Key Responsibilities:
• Develop internal compliance policies and monitor adherence
• Conduct thorough internal audits and risk evaluations
• Liaise with authorities for regulatory reporting
• Provide training on compliance best practices
• Resolve compliance issues and breaches effectively
Requirements:
• At least 6 years in compliance or AML
• Strong understanding of PCMLTFA...