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← Nium

Senior Manager - Regulatory Compliance & Deputy MLRO, Canada

Nium
Location
Canada
Posted
1 month ago
Department
Regulatory Compliance
What they actually want (must-haves)
  • Experience in regulatory compliance and financial crime prevention
  • Knowledge of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA)
  • Familiarity with FINTRAC regulations and other compliance requirements
  • Ability to manage client onboarding processes
  • Experience in transaction monitoring activities
What the job really is

In this role, you will manage regulatory compliance and financial crime prevention initiatives for Nium in Canada. Your responsibilities will include overseeing client onboarding, transaction monitoring, and ensuring compliance with relevant regulations such as the PCMLTFA and FINTRAC. You will work closely with the Director of Regulatory Compliance and the Money Laundering Reporting Officer to support the compliance program.

Benefits
  • Competitive salaries
  • Performance bonuses
  • Sales commissions
  • Equity for specific roles
  • Medical coverage
  • 24/7 employee assistance program
Things to weigh
  • No salary information provided
  • Role involves significant regulatory responsibilities which may be high-pressure
  • Focus on compliance may limit exposure to other areas of business operations
Job score3.2/5
Benefits5/5
Freshness3/5
Career value4/5
Role clarity4/5
Pay transparency0/5

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