Join Daftcode's portfolio company as a part-time MLRO in Canada, supporting a fintech startup in compliance and risk management. This flexible remote position offers potential full-time opportunities.
In this critical role, you will ensure the startup meets regulatory requirements while implementing effective risk policies. Candidates should have prior experience in AML or MLRO roles for Canadian MSBs, a strong foundation in compliance frameworks, and a background in law or finance, enhancing your contribution to the company's success.
Key Responsibilities:
• Ensure compliance with regulatory requirements for business growth
• Draw up and implement risk policies and procedures
• Create and synchronize policies with regulations
• Liaise with external stakeholders, like correspondent banks
• Prepare data for regulatory reporting
Requirements:
• Experience in AML/MLRO positions for Canadian MSBs
• Degree in Law or Finance preferred
• Fluent in English
•...