Deputy Money Laundering Reporting Officer

Position: Deputy Money Laundering Reporting Officer at Nium
Location: Montreal

Join Nium as the Deputy MLRO and Senior Manager of Regulatory Compliance, where you'll play a crucial role in managing compliance against evolving regulations. Focus on AML and financial crime prevention in a flexible hybrid workspace.

This pivotal position involves collaborating with the Director of Regulatory Compliance while ensuring the organization meets regulatory demands. Your expertise will guide internal practices, uphold reporting obligations, and manage partnerships with regulators. Your leadership will influence compliance initiatives across Canada and enhance operational security against financial crimes.

Key Responsibilities:

• Lead development of AML compliance and financial crime methodologies

• Oversee regulatory changes and update internal policies

• Engage with FINTRAC on compliance issues

• Conduct risk assessments and develop mitigation plans

• Ensure timely filing of FINTRAC reports

Requirements:

• 10+ years in senior compliance roles within regulated industries

• Proficiency in PCMLTFA and AML regulations

• Experience in banking or fintech environments

• Strong analytical and problem-solving skills

• Ability to manage stakeholder relationships effectively

Leverage your extensive compliance knowledge to help safeguard Nium against financial crimes while optimizing procedural implementations.
#J-18808-Ljbffr