We are hiring on behalf of our client.

About Our Client

Our client, an international foreign exchange company based in Canada, is seeking to hire a Compliance Manager. This is a full-time hybrid role for located in Toronto.

Our client has branches and operations in the United Kingdom, the Netherlands, Spain, Luxembourg, Singapore, Mexico, and the United States. It has over 2,500 employees worldwide and provides banking and brokerage services to around 65,000+ clients worldwide.

Job Description

The Compliance Manager will be responsible for ensuring all regulatory requirements are met, developing and implementing compliance policies, conducting audits, and training staff on compliance procedures.

• Strong understanding of Canada's regulatory framework, including FINTRAC, OSC, CIRO and BoC (in particular RPAA)
• Review and maintenance compliance & AML to ensure they are up to date and meet regulatory requirements and current guidelines
• Day-to-day provision of assistance and advice, training and awareness to front office sales and trading departments and other business areas
• Advise on high-risk accounts and approve new products
• Take a lead role in all financial crime external audits where appropriate
• Ensure the firm's adherence to its financial crime and all AML regulations
• Perform comprehensive assessments to identify discrepancies between current organizational practices and regulatory requirements.

Skills, Experience & Qualifications

• 5+ years of experience in Regulatory Compliance, AML, and Financial Crime
• Strong analytical and problem-solving skills
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Knowledge of industry regulations and standards
• Attention to detail and organizational skills
• Bachelor's degree in Business, Law, Finance, or related field