Full-Time Compliance and Finance Department
Chief Financial Officer
Euro AsiaPay Holidngs specialises in financial technology payment solutions, are looking for a Risk Compliance Officer to join their growing team.
This is an exciting position for someone who has experience with FINTRAC compliance report filing, creating Money Services Business (MSB) policies, knowledge about Canadian legislation regarding Money Laundering, Privacy, Terrorist Financing and who has 2+ years experience as a compliance officer for a MSB or Bank.
Championing the goals and objectives of the risk and compliance program.
Development of controls for critical business processes to mitigate compliance/operational risk.
Managing compliance programs for foreign exchange services.
Supporting ongoing and targeted compliance monitoring and/or testing.
Assisting with the development of SOPs and applicable policies.
Providing business with guidance and oversight related to new product development initiative.
Preparing periodic reports summarizing the business risk and control environment.
Needs to be a certified compliance officer and preferably with managing compliance programs for foreign exchange services.
Please email your resume to HR@SideKickCard.com