Senior Manager Compliance - Financial Crime

Position: Senior Manager Compliance - Financial Crime at Nium
Advance your career with Nium as the Senior Manager of Compliance focusing on financial crime and regulatory obligations. This role supports crucial compliance efforts within a dynamic hybrid work environment.

As a Senior Manager and Deputy MLRO, you'll work directly with key stakeholders and regulatory bodies to ensure adherence to AML and CTF regulations. You'll lead initiatives to prevent financial crime while managing client onboarding and transaction monitoring processes. This influential role involves developing compliance frameworks specific to Canada, enhancing the company’s operations against regulatory breaches.

Key Responsibilities:

• Implement AML methodologies to manage regulatory risks

• Adapt policies according to evolving FINTRAC regulations

• Act as liaison with fintech regulators

• Identify and improve compliance control gaps

• Coordinate responses to external audits and regulatory inquiries

Requirements:

• Minimum 10 years’ experience in compliance roles in Canada

• In-depth regulatory knowledge of payments and fintech sectors

• Preferred ACAMS or CRCM certification

• Stakeholder management and cross-functional collaboration skills

• Proven ability to prioritize under pressure

Utilize your expertise in compliance to advance Nium’s regulatory framework while fostering a culture of integrity and compliance.
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