Flywire

Flywire

Compliance Manager

Toronto, ON, Canada · Full-time

Sponsorship not specified$140k-$150kDetected 71 days ago
ComplianceRecruitingCommunicationCollaborationPublic Speaking

About the role

  • The role will be Remote and will report to the Head of Compliance in the US.
  • Flywire operates within a complex global system of laws and regulations to provide our services to customers in the education, healthcare, travel and B2B sectors.
  • You will find yourself working closely with stakeholders from our Product, Global Payments, Risk, Business, and Operations functions.

Responsibilities

  • To support our continued growth worldwide and our expansion in the Canadian market, Flywire is seeking a dedicated and experienced Compliance Officer / MLRO to lead these efforts.
  • Maintain documentation on regulatory requests supported and responses provided;
  • Support additional Risk Governance projects and initiatives as needed;
  • Support global artificial intelligence development as it relates to AML/CTF and sanctions regulations
  • Drive and own the regulatory compliance aspects of our business in Canada and advise on AML regulations;
  • Localize and administer an AML/CFT compliance program and maintain a risk assessment to comply with applicable local requirements -- including transaction monitoring functions;
  • Your Talent Acquisition Partner will walk you through the steps and be your "go-to" person for questions.

Requirements

  • 5-10 years of work experience with a university degree, or at least 8 years of relevant work experience
  • Reviewing the regulatory environment for Flywire's suite of services, determining if licensure or additional permissions are required or an exemption applies (and under what circumstances);
  • Coordinate and develop presentations, responses and reporting to management, regulators, clients, FI Partners and governing bodies, as required;
  • Conducting regulatory reviews and due diligence on potential business acquisition targets, as required;

Nice to have

  • 8+ years of relevant experience in certain of the following functions: Anti-Money Laundering Corporate/Risk Governance, Risk Management, Compliance, Audit, Regulatory Management, Legal or related areas
  • Capable of comfortably leading meetings, delivering presentations and interact with all hierarchy levels
  • Able to pursue multiple initiatives simultaneously
  • Experience with regulations and guidelines related to payments networks, financial institutions, digital payments industry, including emerging payment system regulation/supervision
  • Data driven and experience with analytics
  • Experience preparing/reviewing/delivering executive level communications
  • Experience in payments/banking or related segments, or alternately, good understanding of payments business and associated risks
  • Excellent written and verbal communications skills

Compensation

  • $140k-$150k

Benefits

  • Employee Stock Purchase Plan (ESPP)
  • Wellbeing Programs (Mental Health, Wellness, Yoga/Pilates/HIIT Classes) with Global FlyMates
  • Competitive time off including FlyBetter Days to volunteer in your community and Digital Disconnect Days!
  • The base salary range for this full-time position is $140,000 - $150,000 CAD and benefits.
  • Within the range, individual pay is determined by work location and several other factors, including job-related skills, experience, relevant education and training.

Company info

  • Flywire is a global payments enablement and software company, founded more than a decade ago to solve high-stakes, high-value payments in higher education.
  • We've since scaled into new regions and industry verticals and expanded our product offerings to deliver meaningful value to our clients around the world.
  • Today we support more than 5,100 clients across the global education, healthcare, travel & B2B industries, with diverse payment methods across 240 countries & territories and more than 140 currencies.
  • With over 1,200 global FlyMates, representing more than 40 nationalities, and in 12 offices world-wide, we're looking for FlyMates to join the next stage of our journey as we continue to grow.
  • The Opportunity:
  • Flywire thrives on developing and bringing to market innovative payments solutions.
  • We believe that building and operating an outstanding company goes hand-in-hand with acting in a regulatorily compliant manner at all times.
  • As we expand our service offerings in Canada to serve new verticals, we need an experienced Compliance and Regulatory trained leader to work cross-functionally and across multiple jurisdictions to create programs, administer filings and instill compliant processes that facilitate the launch and growth of Flywire products within a FINTRAC and Bank of Canada regulated entity.
  • This will be a varied role working within our Financial Crimes Compliance team, leading and overseeing our Canada AML programs and FINTRAC / Bank of Canada -compliant regulatory work -- liaising with regulators, auditors, bank/payment partners, and clients, while building a program to monitor and comply with relevant evolving regulation - including maintaining appropriate localized governance to do the same.
  • You should be comfortable supporting sometimes complicated, global and regulated products that require analysis on several fronts.
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This listing is sourced directly from Flywire's careers page and normalized into a canonical job model.