Talent.com
Randstad Canada
Director, Compliance GovernanceRandstad Canada • Toronto, Ontario, CA
No longer accepting applications
Director, Compliance Governance

Director, Compliance Governance

Randstad Canada • Toronto, Ontario, CA
30+ days ago
Job type
  • Permanent
  • Quick Apply
Job description
Our client, a leading financial institution, is seeking a seasoned Director, Compliance Governance to lead and enhance its enterprise-wide compliance framework. This leadership role is responsible for driving the development, implementation, and oversight of robust Anti-Money Laundering / Anti-Terrorist Financing (AML/ATF) and Regulatory Compliance programs across the organization.
The successful candidate will play a critical role in ensuring that all business activities align with evolving regulatory requirements, internal policies, and industry best practices. This position also serves as a key liaison with regulatory authorities, ensuring transparency, responsiveness, and strong governance standards.


Advantages
This is an opportunity to join a highly respected organization where compliance is viewed as a strategic priority. You will operate in a high-impact leadership role with visibility across the enterprise and direct interaction with senior stakeholders and regulators.
The position offers the chance to shape and strengthen compliance governance frameworks, lead a high-performing team, and contribute to enterprise-wide risk management initiatives within a dynamic and evolving regulatory environment.


Responsibilities
•Lead the design, implementation, and continuous enhancement of the bank’s AML/ATF and Regulatory Compliance programs
•Ensure all organizational activities adhere to applicable laws, regulations, and internal compliance standards
•Oversee the governance function within the Compliance team, ensuring strong controls and accountability
•Act as the primary liaison with regulatory bodies, managing communications and responses to Requests for Information (RFIs)
•Ensure internal compliance policies and procedures remain aligned with regulatory expectations and industry best practices
•Provide leadership and direction to the Governance team, including managers and analysts
•Oversee centralized compliance services such as Compliance Monitoring & Testing and Compliance Training programs
•Drive compliance-related projects and initiatives, ensuring timely and effective delivery


Qualifications
•Strong knowledge of AML/ATF and Regulatory Compliance frameworks within the Canadian banking sector
•Minimum of 5 years’ experience in a senior AML advisory or compliance leadership role within a Canadian financial institution
•Proven experience engaging with regulatory bodies such as OSFI, FINTRAC, and FCAC
•Demonstrated experience managing compliance-driven projects or initiatives
•Strong leadership experience with the ability to manage and mentor teams of managers and/or analysts
•Legal training (LLB) or legal practice experience in Canada is preferred
•Professional designation such as CPA/CA or experience in Internal Audit is considered a strong asset


Summary
This role is ideal for a strategic compliance leader who brings deep regulatory expertise, strong governance experience, and the ability to lead high-performing teams. You will be instrumental in shaping the organization’s compliance posture while ensuring alignment with regulatory expectations and supporting sustainable business growth.

Randstad Canada is committed to fostering a workforce reflective of all peoples of Canada. As a result, we are committed to developing and implementing strategies to increase the equity, diversity and inclusion within the workplace by examining our internal policies, practices, and systems throughout the entire lifecycle of our workforce, including its recruitment, retention and advancement for all employees. In addition to our deep commitment to respecting human rights, we are dedicated to positive actions to affect change to ensure everyone has full participation in the workforce free from any barriers, systemic or otherwise, especially equity-seeking groups who are usually underrepresented in Canada's workforce, including those who identify as women or non-binary/gender non-conforming; Indigenous or Aboriginal Peoples; persons with disabilities (visible or invisible) and; members of visible minorities, racialized groups and the LGBTQ2+ community.

Randstad Canada is committed to creating and maintaining an inclusive and accessible workplace for all its candidates and employees by supporting their accessibility and accommodation needs throughout the employment lifecycle. We ask that all job applications please identify any accommodation requirements by sending an email to accessibility@randstad.ca to ensure their ability to fully participate in the interview process.
Create a job alert for this search

Director, Compliance Governance • Toronto, Ontario, CA

Similar jobs

Director Of Risk & Compliance — Hybrid, Data-Driven Leader - C$130,000 A Year

Non-Profit Organization Supporting Young EntrepreneursNorth York, Canada
Full-time

Data-driven leader needed for a non-profit organization in Toronto to manage risk and compliance, lead loan adjudication strategies, and oversee a credit team. Show more

 • Promoted

Director Compliance

jobr.proToronto, Ontario, Canada
Full-time

The Job: Director Compliance The Director, Compliance is responsible for implementing and enhancing the assigned areas of the regulatory compliance management program under the leadership of the Vi... Show more

 • Promoted

Director, Governance, Risk And Compliance

Momentum Financial Services GroupToronto, Canada
Full-time

Director, Governance, Risk and Compliance (GRC) Toronto, CanadaWho We Are At Momentum Financial Services Group, we help people move forward by reimagining how money works for those who need it most... Show more

 • Promoted

Director Compliance

Momentum Financial Services GroupToronto, Canada
Full-time

OverviewMomentum Financial Services Group (MFSG) helps people move forward by reimagining how money works for those who need it most.With more than 40 years of experience, MFSG is the team behind M... Show more

 • Promoted

Director Compliance

MfsgEast York, Canada
Full-time

Job Summary Head of Americas Compliance & Canada Chief Compliance Officer within PayPal’s Global Compliance function responsible for delivering on the compliance and regulatory requirements for... Show more

 • Promoted

Director - Compliance - C$134,400 - C$228,800 A Year

Edward JonesEast York, Canada
Full-time

Oversee organizational compliance, manage regulatory adherence, and lead a compliance team.Requires extensive experience in Canadian securities law and CIRO regulations. Show more

 • Promoted

Director, Compliance, Risk And Controls - Personal Lines - C$160,000 - C$200,000 A Year

WawanesaNorth York, Canada
Full-time

Director responsible for establishing and overseeing a robust first-line compliance regime in Personal Lines operations, ensuring alignment with regulatory requirements, internal policies, and risk... Show more

 • Promoted

Director Of Risk & Compliance — Hybrid, Data-Driven Leader - C$130,000 A Year

Non-Profit OrganizationNorth York, Canada
Full-time

Seeking a data-driven Director of Risk & Compliance to lead loan adjudication, ensure compliance, and manage a credit team for a non-profit organization in Toronto.Requires financial services e... Show more

 • Promoted

Compliance Director - C$180,000 - C$190,000 A Year

CbreToronto, Canada
Full-time

Oversees regulatory compliance, ethics governance, and risk management in an assigned territory, developing and implementing risk mitigation programs and conducting complex system assessments. Show more

 • Promoted

Director, Compliance - C$116,000 - C$166,000 Par An

ManuvieToronto, Canada
Full-time

The Compliance Director, Canada Retirement, plays a critical leadership role in supporting the compliance oversight of retirement products and services across Canada.This role is responsible for ma... Show more

 • Promoted

Director, Compliance - C$116,000 - C$166,000 A Year

ManulifeNorth York, Canada
Full-time

The Compliance Director will oversee compliance of retirement products in Canada, managing regulatory initiatives and stakeholder relationships. Show more

 • Promoted

Manager of Governance and Compliance

Condominium Authority of OntarioToronto, Ontario, Canada
Full-time

Join the Condominium Authority of Ontario as a Governance Manager, focusing on enhancing board productivity and compliance.This strategic role requires expertise in governance practices within a fl... Show more

 • Promoted

Director, Risk & Compliance — Hybrid Leadership - C$130,000 A Year

Non-Profit That Supports Young EntrepreneursNorth York, Canada
Full-time

Lead the loan adjudication process and manage a team to ensure compliance with financial regulations, analyze credit applications, and mitigate fraud risks for a non-profit supporting young entrepr... Show more

 • Promoted

Director Of Compliance - $145,000 - $155,000 A Year

Magellan AerospaceEast York, Canada
Full-time

The Director of Compliance will oversee management systems, including Quality, CI, Export compliance, EHS, and MOS. Show more

 • Promoted

Toronto-Based Senior Compliance & Risk Director - C$180,000 - C$190,000 A Year

CBRE Group, Inc.Toronto, Canada
Full-time

A leading commercial real estate firm in Toronto is seeking a Compliance Director to manage operational risks and ensure regulatory compliance across the organization.This role requires 10-15 years... Show more

 • Promoted

Director of Compliance for Technology Regulations

ScotiabankToronto, ON, Canada
Full-time

Become Scotiabanks Director of Compliance for Technology Regulations in Toronto, Ontario, where you will ensure the bank meets technology obligations across multiple jurisdictions.Lead compliance i... Show more

 • Promoted

Director, Risk & Compliance — Hybrid Leadership - C$130,000 A Year

FuturpreneurToronto, Canada
Full-time

A non-profit that supports young entrepreneurs in Toronto is seeking a Director, Risk & Compliance.This role focuses on leading the loan adjudication process and managing a team to ensure compl... Show more

 • Promoted

Toronto-Based Senior Compliance & Risk Director - C$180,000 - C$190,000 A Year

Commercial Real Estate FirmToronto, Canada
Full-time

Seeking a Director to manage operational risks and ensure regulatory compliance for a commercial real estate firm, requiring significant experience and a Bachelor's degree. Show more

 • Promoted

Director- Operational Risk, Internal Audit & Compliance

North Horizon Holdings Inc.Toronto, ON, Canada
Full-time

Overview<br/><br/>North Horizon is a Canadian family office with a global investment reach.We are value-oriented investors in public equities, fixed incomes, private equities, venture c... Show more

 • Promoted

Director, Governance, Risk & Compliance - $175,800 - $237,000 A Year - Remote

MarqetaToronto, Canada
Remote
Full-time

Leads cybersecurity governance, risk, and compliance initiatives, developing policies and frameworks aligned with regulations and business goals.Manages risk assessments and audit support. Show more