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Director of Regulatory Compliance & MLRO(Canada)Nium • Toronto, Canada
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Director of Regulatory Compliance & MLRO(Canada)

Director of Regulatory Compliance & MLRO(Canada)

Nium • Toronto, Canada
6 days ago
Job type
  • Full-time
Job description
A leading financial technology firm in Canada is seeking a Director of Regulatory Compliance to oversee adherence to AML regulations and manage a dynamic compliance team. The role includes developing compliance strategies, monitoring regulatory changes, and liaising with regulatory bodies. Ideal candidates will have over 12 years of experience in regulatory compliance, including previous roles as a Canadian Money Laundering Reporting Officer. This position also emphasizes strong leadership and stakeholder management skills within a hybrid working environment. #J-18808-Ljbffr
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Director of Regulatory Compliance & MLRO(Canada) • Toronto, Canada

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