Job Description

Job Summary

We, at Monesave, are seeking a knowledgeable and detail-oriented Compliance Consultant to join our team.

The consultant is need to help the organization adheres to critical regulatory frameworks, including the Retail Payment Activities Act (RPAA), Money Services Business (MSB) regulations, the Canadian Code of Conduct for Acquirers, the Personal Information Protection and Electronic Documents Act (PIPEDA), and the Accessibility for Ontarians with Disabilities Act (AODA).

The Compliance Consultant will play a crucial role in identifying compliance gaps and recommending solutions to enhance our compliance programs.

Responsibilities:

Regulatory Compliance and Adaptation:

Legal and Regulatory Change Management:

Stakeholder Engagement and Leadership:

Serve as the primary liaison with regulatory bodies and industry associations, representing the organization in compliance-related matters. Lead efforts to engage internal stakeholders, including legal, finance, and operations teams, to ensure a unified approach to compliance. Provide regular updates to senior leadership on the status of compliance initiatives and any emerging regulatory issues. Demonstrate leadership by fostering a culture of compliance and ethical behavior throughout the organization. Collaborate with subject matter experts (SMEs) to prepare the organization for compliance audits and assessments, ensuring all necessary documentation and processes are in place. Oversee the development and maintenance of compliance programs, ensuring they are effective and up-to-date. Design and implement communication and training programs to educate employees about compliance requirements and best practices. Develop and implement comprehensive compliance strategies to ensure adherence to RPAA, MSB regulations, CDN Code of Conduct for Acquirers, PIPEDA, and AODA.

Skills

Prior or working knowledge of FINTRAC, the Bank of Canada, and other relevant regulators is beneficial. Proficiency in risk assessment methodologies and compliance monitoring tools. Ability to work independently as well as collaboratively within a team environment.
This position offers an exciting opportunity for professionals looking to make a significant impact in the realm of compliance while contributing to the overall success of our organization.

Job Types: Part-time, Casual, Freelance

Pay: $25.63-$43.69 per hour

Expected hours: 25 - 30 per week

Benefits:

Flexible schedule
Schedule:

On call
Application question(s):

Do you have experience dealing with Regulators and licenses?
Experience:

Financial Compliance: 3 years (preferred)
Work Location: In person

Expected start date: 2025-05-30