Compliance and Regulatory Lead
Top Benefits
About the role
FinVentures Canada is a fintech headquartered in Kitchener, Ontario. Our team brings experience in developing and commercializing financial technology products. We're focused on reimagining how Canadian businesses pay and get paid with transparency, security, and fairness at the core.
We are currently seeking 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.
Key Responsibilities:
- Policy development and implementation in accordance with financial regulations and protocols such as FINTRAC and the Bank of Canada’s Retail Payments Activities Act
- Use technical solutions to manage reporting related to relevant regulations/protocols
- Managing external consultants and/or leading compliance teams
- Formal process documentation standards such as PCI-DSS and/or ISO
What You Bring:
- 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
- Experience with transaction processing, banking systems, ID management and financial industry standards
What we offer:
- Join a growing team building real solutions for Canadian businesses.
- Work on meaningful financial products designed to simplify transactions and reduce hidden costs.
- Enjoy a hybrid work culture with a collaborative office in Catalyst Commons (Kitchener).
- Competitive compensation including salary, health benefits, and access to company hardware/software.
Job Type: Full-time
Pay: $59,415.62-$115,699.74 per year
Work Location: In person
About FinVentures Canada
FinVentures produces advanced transaction gateways, electronic retail systems, advanced security, ID management systems and client information management. We provide services and solutions to clients in sectors such as sports, healthcare, recreation, retail and banking.
Compliance and Regulatory Lead
Top Benefits
About the role
FinVentures Canada is a fintech headquartered in Kitchener, Ontario. Our team brings experience in developing and commercializing financial technology products. We're focused on reimagining how Canadian businesses pay and get paid with transparency, security, and fairness at the core.
We are currently seeking 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.
Key Responsibilities:
- Policy development and implementation in accordance with financial regulations and protocols such as FINTRAC and the Bank of Canada’s Retail Payments Activities Act
- Use technical solutions to manage reporting related to relevant regulations/protocols
- Managing external consultants and/or leading compliance teams
- Formal process documentation standards such as PCI-DSS and/or ISO
What You Bring:
- 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
- Experience with transaction processing, banking systems, ID management and financial industry standards
What we offer:
- Join a growing team building real solutions for Canadian businesses.
- Work on meaningful financial products designed to simplify transactions and reduce hidden costs.
- Enjoy a hybrid work culture with a collaborative office in Catalyst Commons (Kitchener).
- Competitive compensation including salary, health benefits, and access to company hardware/software.
Job Type: Full-time
Pay: $59,415.62-$115,699.74 per year
Work Location: In person
About FinVentures Canada
FinVentures produces advanced transaction gateways, electronic retail systems, advanced security, ID management systems and client information management. We provide services and solutions to clients in sectors such as sports, healthcare, recreation, retail and banking.