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Compliance Program Manager, Canada
Company | Cash App |
Address | Toronto, Ontario, Canada |
Employment type | FULL_TIME |
Salary | |
Category | Technology, Information and Internet |
Expires | 2023-07-20 |
Posted at | 10 months ago |
Company Description
- Work with other Compliance partners to identify, document, and develop an inventory of risks and controls for your respective domain
- Identify product gaps in controls and collaborate on compliant remediation plans
- Remain up-to-date on regulatory changes and landscape, best practices and new developments in the industry
- Partner with Product and Regulatory Counsel to understand the Legal obligations associated with new products and features
- Have a strong understanding of Anti-Money Laundering, PIPEDA and Provincial Privacy Regulations, Quebec and other Provincial Regulations, Consumer Protection and Card Network rules
- Identify, document and support the design of strong, mitigating controls in accordance with the Legal requirements
- Be embedded with Product partners, understand their strategic vision, and provide strategic compliance advice and support
- 8+ years in the compliance industry, ideally with experience in payments compliance
- The ability to influence others and gain support around compliance goals
- Financial services compliance and regulatory knowledge, specifically in AML, Federal and Provincial regulations, consumer protection compliance and payment network rules and regulations
- Operational knowledge in building a sound compliance program
- A metrics-driven approach to create substantiated solutions
-
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