Job Description

Job Title: Compliance Officer

Location:

Woodbridge, ON (Hybrid)

Reports To:

Chief Revenue Officer

Type:

Part-Time

About REV Prepaid:

REV Prepaid is a Canadian fintech innovator delivering modern prepaid card solutions for payroll, incentives, rebates, and closed-loop programs. We work with banks, technology providers, and enterprise clients to offer secure, compliant, and scalable payment programs. As we expand, we are seeking a Compliance Officer who will help us stay ahead of evolving regulations while supporting the operational integrity of our programs.

Position Summary:

We are looking for a

Compliance Officer

with

at least 3 years of experience

in the payments or financial services industry. The successful candidate will manage our regulatory compliance framework, support program operations, and work closely with our banking and technology partners. Experience with

KYC platforms

like

Minerva

,

security tools

like

VANTA

, and

chargeback/dispute resolution

processes is essential.

Key Responsibilities:

Oversee the company's

Compliance Management Program (CMP)

, ensuring alignment with Canadian regulations including: +

PCMLTFA

(Proceeds of Crime and Terrorist Financing Act) +

RPAA

(Retail Payment Activities Act)
+

CDIC

guidelines (as applicable)
Implement and manage

KYC/KYB onboarding workflows

, including third-party tools like

Minerva

. Coordinate and oversee security and compliance attestations through

VANTA

, ensuring adherence to

SOC 2

and other partner standards. Act as the primary compliance contact for our

sponsor bank

,

card network

, and

technology providers

. Support and respond to

chargebacks and disputes

, ensuring proper documentation, resolution, and adherence to network rules and timelines. Maintain and enhance the company's

AML/ATF

program, including transaction monitoring and suspicious activity reporting. Monitor regulatory developments and ensure company policies and practices remain up to date. Conduct internal audits, risk assessments, and compliance training across departments. Prepare and submit compliance documentation for audits, attestations, or reviews as required by partners and regulators.

Qualifications:

Minimum

3 years of experience

in a compliance role within financial services, fintech, or prepaid card environments. Strong working knowledge of

Canadian financial regulations

including PCMLTFA, RPAA, and CDIC. Hands-on experience with

chargeback/dispute management

processes. Familiarity with

KYC onboarding solutions

(e.g., Minerva) and

security platforms

(e.g., VANTA). Strong understanding of sponsor bank relationships and regulatory expectations. Excellent communication, critical thinking, and organizational skills. Compliance certifications (e.g.,

CAMS

,

ICA

, or equivalent) are an asset.

Why Join REV Prepaid?

Be at the forefront of modern prepaid and digital payment innovation Influence the growth of a high-impact compliance framework Collaborate with a forward-thinking, fast-moving leadership team Competitive compensation and growth opportunities

Let your journey at REV Prepaid begin!