Trade Compliance Manager overseeing export, import, sanctions, and customs compliance for Thales Canada’s defence and security operations. Managing controlled information, authorizations, screenings, audits, and stakeholder training.
About the role
- Head of Compliance overseeing AML policies, audits, reporting, and risk for Venn, a Canadian B2B fintech transforming business banking. Leading regulatory adherence and compliance investigations.
Responsibilities
- Develop, implement, and monitor internal compliance policies and procedures
- Stay up to date with relevant regulations and ensure company-wide adherence
- Conduct internal audits and risk assessments
- Lead regulatory reporting and liaise with authorities as needed
- Train staff on compliance and regulatory best practices
- Support due diligence and third-party vendor reviews
- Investigate and resolve compliance issues or breaches
Requirements
- 6+ years in compliance, AML, or risk
- Strong knowledge of PCMLTFA, RPAA, and other regulatory frameworks
- Excellent analytical, communication, and project management skills
- Experience in a high-growth fintech is a strong asset
- Certified compliance designation (e.g., CAMS) is a plus
- Experience acting as a CAMLO is a bonus point
- Knowledge of SQL is a bonus point
- Legally authorized to work in Canada
- Available to work from the office 5 days per week in downtown Toronto
Benefits
- Uncapped commission structure
- Large equity ownership
- Comprehensive medical, dental, and vision insurance
- Opportunity to shape the future of business banking in Canada and beyond
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Tech skills
Location requirements
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