JobzMall Select

Fintech Compliance Officer

JobzMall Select

Toronto, ON, Canada
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

JobzMall Select is looking for a talented and driven Fintech Compliance Officer who will be responsible for ensuring compliance with applicable laws, regulations, and standards in order to protect the company and its customers. The ideal candidate will be highly knowledgeable in the fintech field, with the ability to understand complex regulations and identify potential compliance risks. A passion for staying up-to-date on the latest developments in the industry is essential.To be successful in this role, the candidate must have a Bachelor’s degree in Business, Finance, Accounting, or related field, as well as at least three years of experience in a similar role. An understanding of financial regulations and an ability to work effectively in a highly regulated environment are also essential. The ideal candidate is a self-starter with the ability to work independently and as part of a team. Excellent communication and problem-solving skills are a must.If you are excited by the opportunity to work in a rapidly growing fintech environment and to lead the compliance efforts for JobzMall Select, we want to hear from you.

Responsibilities:

  1. Monitor and ensure compliance with applicable laws, regulations, and standards in order to protect the company and its customers.
  2. Analyze and interpret complex financial regulations and identify potential compliance risks.
  3. Stay up-to-date on the latest developments in the industry in order to ensure compliance.
  4. Conduct comprehensive risk assessments to identify and mitigate compliance issues.
  5. Develop and implement compliance policies and procedures.
  6. Monitor compliance with internal policies and procedures.
  7. Provide training and guidance to staff on compliance matters.
  8. Respond to regulatory inquiries and coordinate with external auditors.
  9. Handle any legal issues that arise related to compliance.
  10. Serve as the primary contact for all compliance-related inquiries.
Where is this job?
This job is located at Toronto, ON, Canada
Job Qualifications
  • Excellent Communication And Interpersonal Skills

  • Economics

  • Or Accounting

  • And Industry Standards

  • Bachelor's Degree In A Related Field

  • Such As Finance

  • At Least Years Of Compliance Experience In The Fintech Industry

  • In-Depth Knowledge Of Applicable Laws

  • Regulations

  • Excellent Organizational And Problem-Solving Skills

  • Ability To Work Independently And In A Team-Oriented Environment

  • Knowledge

Required Skills
  • Documentation

  • Financial Analysis

  • Financial Services

  • Data Analysis

  • Problem Solving

  • Negotiation

  • Risk Analysis

  • Client Relations

  • Compliance Training

  • Regulatory reporting

  • Compliance monitoring

  • Kyc

  • Regulatory Research

  • Aml

  • Audit Preparation

Soft Skills
  • Communication

  • Leadership

  • Problem Solving

  • Time management

  • Interpersonal Skills

  • Analytical skills

  • Organizational skills

  • Teamwork

  • Adaptability

  • Initiative

Compensation

According to JobzMall, the average salary range for a Fintech Compliance Officer in Toronto, ON, Canada is $60,000 - $90,000 per year. This range is based on salaries reported by job seekers who have listed Fintech Compliance Officer as their job title.

Additional Information
JobzMall Select is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedNovember 28th, 2023
Apply BeforeJuly 20th, 2025
This job posting is from a verified source. 
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About JobzMall Select

JobzMall Select is redefining talent placement. As the elite candidate placement arm of the world's #1 Video Talent Marketplace, JobzMall, we're not just connecting candidates with companies—we're revolutionizing how the best matches are made. Focused on exceptional talent and leading organizations, our video-driven approach cuts through the noise, spotlighting not just skills, but the right cultural fit. JobzMall Select is where the market's top talent meets its most dynamic companies. Expect more than a placement; expect the perfect match.

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