Toronto (hybrid)Ref: 1126354$130,000 - $150,000 + Bonus
+ RSPYour NewpanyOur client is a growing, independent financial services organization that provides operational, administration, and investor support solutions to a range of alternative investment firms and institutional clients globally.As part of its continued growth in Canada, the organization is establishing a new downtown Toronto office. This is an exciting opportunity to join at an early stage and play a key role in helping build and strengthen the local operation while contributing to the success of a global business.Your New RoleAspliance Manager (First Line of Defense), you will lead the execution and ongoing enhancement of the organization's financial crimepliance framework. You will oversee AML, KYC, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), sanctions screening, onboarding controls, and ongoing monitoring activities.Partnering closely with stakeholders across Operations, Risk, Legal, Technology, andpliance, you will ensure regulatory requirements are effectively embedded into day-to-day processes and controls. You will be responsible for managingpliance operations, monitoring risk, overseeing investigations and escalations, maintaining regulatory readiness, and driving process improvements through automation, workflow enhancements, and stronger operational controls.This is a highly visible leadership role offering the opportunity to influence business decisions, mentor a growing team, and help shape the future of a new Toronto office.What You'll Need to SucceedTo be considered for this position, you will have:
What You'll Get in ReturnIn return, you'll join a growing organization where your impact will be highly visible and your career development can accelerate alongside the business.You'll receive:
What You Need to Do NowIf you meet all the requirements for this role, please apply quoting reference number: 1126354. Thank you in advance for your interest. We regret that we can only respond to candidates chosen for interview.
This posting is not for an existing vacancy with the organization.
AI may be used to screen, assess or select applicants for the position.
#LI-DNI
#1126354 - Alistair Houghton
Compliance Manager • Toronto
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