FinVentures Canada Inc.

Compliance and Regulatory Lead

FinVentures Canada is an established Kitchener, Ontario based Fintech company. We have an experienced team who have successfully developed and commercialized technology solutions.

We currently have an opportunity to bring products to market for use in business and consumer facing applications. We have a need for a Compliance and Regulatory Lead to develop, implement and ultimately lead our compliance program and team with Canadian financial regulations, including, but not limited to, those set by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Bank of Canada and Payments Canada rules.

Well-roundedness, flexibility and the ability to work collaboratively are assets that you will bring to the role and team. In addition, you will preferably have demonstrated experience and/or interest in the following:

• Policy development and implementation in accordance with financial regulations and protocols such as FINTRAC and the Bank of Canada's Retail Payments Activities Act
• Technical solutions to manage reporting related to relevant regulations/protocols
• Transaction processing, banking systems, ID management and financial industry standards
• Managing external consultants and/or leading compliance teams
• Formal process documentation standards such as PCI-DSS and/or ISO (considered an asset but not a requirement)

The following skills and attributes will be consequential to your success in this role:

• Attention to details
• Ability to balance multiple priorities and deadlines
• An entrepreneurial spirit, eagerness to do and build a team when the time is right
• Precise and concise communications skills, especially written communications, for procedural, system and technical descriptions
• A passion for creating effective processes and solutions

FinVentures has a hybrid work environment with set in-office collaboration days. Our office is located at the Catalyst Commons in Kitchener. We offer competitive compensation which includes salary, benefits and access to a laptop and relevant software.

To apply to this role, please provide your CV and cover letter stating your interest in the role, relevant experience and salary expectations.