Deposits Compliance Manager

GTT, LLC
Toronto, ON
$110K-$125K a year
Permanent
Full-time
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Job Title : Deposits Compliance Manager

Direct Placement

Salary : C$110k - 125k / year

Location : Toronto, ON

Work Type : Hybrid, 60% Remote

Job Description :

Are you a seasoned regulatory compliance expert seeking a dynamic role in a high-growth fintech and banking organization?

We're looking for a dedicated Deposits Compliance Manager to join our team in Toronto, Canada. This is a full-time, permanent position with a 60% remote work option.

About the Role :

As a Deposits Compliance Manager, you'll play a crucial role in ensuring our organization's adherence to Canadian regulatory requirements.

Your responsibilities will include :

  • Managing and developing a high-performing compliance team
  • Advising on regulatory compliance for new products and services
  • Conducting risk assessments and monitoring compliance activities
  • Responding to regulatory inquiries and investigations
  • Partnering with internal stakeholders to ensure compliance across the organization

Qualifications :

  • 5+ years of experience in regulatory compliance within financial services or Big 6 consulting firms
  • At least 2 years of experience working with Canadian regulators (OSFI, FCAC, FINTRAC)
  • Post-secondary education in a relevant field (e.g., Accounting, Finance, Business)
  • Strong policy writing skills, particularly for new products and services
  • Knowledge of risk management frameworks
  • Proven quantitative skills and analytical abilities
  • Proficiency with technology and productivity tools
  • Expertise in regulatory compliance tools (e.g., Resolver, network systems)
  • Experience with payments and exchange platforms (e.g., I2C, Cannex)
  • Highly motivated self-starter with a strong work ethic

Keywords : compliance, regulatory, fintech, banking, financial services, Canada, Toronto, remote

24-12952 : gttca

gttca

LI-GTT

gttjobs

LI-Hybrid

4 hours ago
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