Paramount Commerce

Paramount Commerce

Senior Manager, Compliance Program and Assurance (Second Line of Defence)

Toronto, Ontario, Canada · Senior · Full-time

Sponsorship not specified$130k-$170kDetected 29 days ago
NLPComputer VisionComplianceExcelCollaboration

About the role

  • Since the early 2000s, we have redefined online purchasing by introducing a way to pay directly from a bank account, bypassing credit cards or e-wallets.
  • Who You Are Experienced 2LoD Professional: Strong background in corporate compliance, risk management, or regulatory audit within a fast-paced, regulated environment.
  • Fintech Regulatory Expert: Deep working knowledge of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), FINTRAC guidelines, and the Retail Payment Activities Act (RPAA) supervisory frameworks.

Responsibilities

  • Risk Assessment & Incident Governance: Own the maintenance of the Enterprise Risk Register against corporate appetite, while executing our end-to-end response framework for regulatory incidents and breaches.
  • Audit, External Reviews & Licensing: Project-manage internal and independent compliance reviews to drive the Management Action Plan (MAP), and lead information-gathering packages for FINTRAC, the Bank of Canada, partner banks, and our Revenu Québec MSB license.
  • Own the maintenance of the Enterprise Risk Register against corporate appetite, while executing our end-to-end response framework for regulatory incidents and breaches.
  • Project-manage internal and independent compliance reviews to drive the Management Action Plan (MAP), and lead information-gathering packages for FINTRAC, the Bank of Canada, partner banks, and our Revenu Québec MSB license.
  • AI Disclosure We use technology assisted tools, including artificial intelligence, to support parts of our recruitment process (such as resume screening, note taking, and interview scheduling).
  • These tools are designed to support, but never replace human judgement.

Requirements

  • Strong Technical Writer & Reporter: Exceptional formal report writing and evidence documentation skills, with a proven ability to translate complex data into clear auditable records or compliance dashboards.

Nice to have

  • Vous communiquez avec une précision et une clarté absolues, et vous êtes à l'aise pour guider les leaders interfonctionnels à travers l'évolution des échéances de conformité et des mises à jour réglementaires.
  • Pourquoi Paramount Commerce?
  • Activités sociales trimestrielles Journées de bénévolat Fourchette salariale:
  • Veuillez noter que les échelles de salaire de base peuvent varier selon l'emplacement géographique et la devise locale.
  • Ces outils sont conçus pour appuyer, et non remplacer, le jugement humain.
  • Toutes les décisions d'embauche sont prises par des humains, et nous nous engageons à respecter des pratiques de recrutement équitables, inclusives et conscientes des préjugés.
  • Diversité, Équité et Inclusion (DEI) Chez Paramount Commerce, nous sommes fiers d'être un employeur offrant l'égalité des chances, et nous faisons de notre mieux pour que chacun se sente soutenu et connecté au travail.
  • Nous pratiquons des processus de recrutement éthiques et équitables et encourageons vivement les ca

Compensation

  • $130,000 - $170,000 CAD.
  • Final compensation will be dependent on experience, skillset, and role related qualifications, and will include benefits and bonus as per company policy.
  • Please note that base salary ranges may differ based on location and local currency.

Company info

  • Maintain an audit-ready compliance culture by coordinating our standardized training delivery, tracking completions within 5 business days, and deploying targeted remedial modules when operational incidents occur.

Equal opportunity

  • DEI At Paramount Commerce, we are proud to be an equal opportunity employer, and we do our best to make sure all people feel supported and connected at work.
  • If you require any accommodation, please let us know and we will work with you to provide the necessary support. --- Basée au Canada et ayant son siège social à Toronto, Paramount Commerce est une entreprise de technologie financière qui vise à rendre les paiements plus simples et plus sécuritaires.
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This listing is sourced directly from Paramount Commerce's careers page and normalized into a canonical job model.