Compliance Manager
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Job Description
Compliance Manager overseeing AML programs and regulatory work for Flywire's operations in Canada. Collaborating with stakeholders to ensure compliance with local regulations and standards.
Responsibilities:
- Monitoring relevant Canadian regulatory developments, particularly as they relate to payments regulation, consumer protection, money service business and fintech laws generally
- Supporting the Global Payments team on ongoing bank and payment partner management, including explaining our global Legal, Compliance and Regulatory framework and conducting onsite visits if needed
- Assisting with analysis and introduction of new products and services
- Managing Canadian Regulator and Law Enforcement relationships and interactions, if any
- 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)
- Building and maintaining needed Canadian AML/CTF programs, policies and procedures
- Assisting the Global AML/CTF compliance operations team, including sanctions screening, transaction monitoring, fraud monitoring and KYC
- Managing the regulatory reporting (EFTR, STR) and response process, by ensuring clear allocation of responsibilities for regularly scheduled and ad hoc filings, and maintaining a repository of prior filings and information used to respond to regulatory inquiries or consultations
- Coordinate and develop presentations, responses and reporting to management, regulators, clients, FI Partners and governing bodies, as required
- Assist with development of internal communications, presentations, and training materials
- Conducting regulatory reviews and due diligence on potential business acquisition targets, as required
- 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
- Work on various projects and miscellaneous issues both in Canada and globally such as partner KYC audits, client onboarding, and product enhancements
- Create insights on regulatory and supervisory topics for effective business response and mature risk governance practices
Requirements:
- 5-10 years of work experience with a university degree, or at least 8 years of relevant work experience
- 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
- Fluent in English (verbal and written). French (Canadian) would be a plus
Benefits:
- Competitive compensation
- Employee Stock Purchase Plan (ESPP)
- Flying Start - Our immersive Global Induction Program (Meet our Execs & Global Teams)
- Wellbeing Programs (Mental Health, Wellness, Yoga/Pilates/HIIT Classes)
- Competitive time off including FlyBetter Days to volunteer in your community and Digital Disconnect Days!
- Great Talent & Development Programs (Managers Taking Flight – for new or aspiring managers!)
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