Deposits Compliance Manager
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
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Deposits Compliance Manager
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