Director, Payments Risk and Compliance
eqbank
Join a Challenger
At EQ, we're remaking banking so every Canadian gets ahead, every day. Serving nearly 4 million Canadians from coast to coast, we offer a wide variety of financial services from banking and lending, to trust and credit union solutions. We've been at this since 1970, challenging the conventions of traditional banking with smarter, faster, and more connected financial experiences. What's kept us moving? The people behind it all: challengers who ask better questions, push back on old assumptions, and look for a better way forward. If you're driven to help reshape how banking works for Canadians and the businesses that power our economy, this could be your next big opportunity. We can’t wait to get to know you!The Work
The Director, Payments Risk & Compliance is the first-line accountability leader for all risk and compliance activities across the bank’s B2B Payments & Partnerships business line, including BIN Sponsorship, program management, and strategic fintech partnerships.
This role is responsible for establishing and leading a comprehensive first-line risk framework, ensuring that all payment activities operate within the bank’s risk appetite, regulatory expectations (e.g., RPAA, FINTRAC, network rules), and contractual obligations.
The Director plays a critical leadership role in balancing growth and risk, partnering closely with Product, Legal, Compliance (2nd line), and external partners to enable compliant innovation while maintaining robust controls across third-party risk, credit/financial risk, operational risk, regulatory/reputational risk, and exit planning.
This role ensures that all activities operate within the bank’s established risk appetite, comply with applicable regulatory and network requirements, and are supported by sound controls and governance. The Risk Manager works closely with second-line functions to ensure that risks are effectively identified, assessed, mitigated, and monitored.
The ideal candidate combines deep payments industry knowledge with strong risk management, governance, and control capabilities, and can navigate the intersection of traditional banking oversight and modern fintech partnerships.
- ...power our economy, this could be your next big opportunity. We can’t wait to get to know you! The Work The Director, Payments Risk & Compliance is the first-line accountability leader for all risk and compliance activities across the bank’s B2B Payments & Partnerships...SuggestedHourly payPermanent employmentFull timeInternshipWork at office
$187k - $231k per year
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...fintech company that has been simplifying payments in Canada since the early 2000s. We... ...methods with different settlement flows, compliance constraints, and edge cases that surface... ..., and compliance constraints Identify risks early and prevent deals from gaining complexity...Full timeContract workTemporary workSummer workInternshipSummer holidayWork at officeLocal area$90k - $110k per year
...Who We Are Moneycorp powers global payments for corporates, institutions and high net... ...are designed with operational resilience, compliance, and long‑term supportability in mind.... ...health and trends to proactively identify risks, bottlenecks, or improvement opportunities...Long term contractPermanent employmentFull timeContract workInternshipWork at officeLocal areaWork from homeWorldwideMonday to friday$72k - $87k per year
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...Purpose of Job The Customer Payments Specialist is responsible for the identification... ...due accounts; recognize consumers at risk and identify possible solutions to assist... ...according to outlined quality criteria, compliance, and service standards while interacting...Permanent employmentFull timeDay shift- ...visit What youll be doing In this second line of defense risk management role you will provide oversight over the... ...the Management and Supervision of Operational this capacity the Director will work in closely with technology and risk partners across the...Full time3 days per week1 day per week
- ...focused on delivering streamlined financial payment solutions. With a strategic focus on both... ...to reduce operational losses. Ensure compliance with card network rules and partner... ...Work closely with Product, Technology, Risk, Compliance, and Finance teams to support...Full time
$20k per year
...owners trust Relay with their money. The Risk team is why that trust is warranted.... ...simultaneously: fraud prevention and regulatory compliance. They aren't always the same thing.... ...Monitoring: Hunt for fraud across every payment channel: deposits, checks, wires, card transactions...Full timeFor contractorsInternshipImmediate start- ...know you! The Work The incumbent is responsible to accurately process financial transactions, including incoming and outgoing payments, which affect the repayment schedule of the mortgage and loan portfolio. The Core Responsibilities! ~ Process incoming payments...Hourly payDaily paidPermanent employmentFull timeInternshipWork at office
- ...Your Role As a Product Manager on the Payment Controls team, you will own the systems and... ...method collection and management, risk and fraud prevention, customer payment onboarding... ..., currency management, and payment compliance. You will partner closely with Engineering...Full timeHome officeFlexible hours
$112.5k - $137.5k per year
...scaling rapidly, and we’re expanding our Risk Strategy team to help safeguard our platform... ...across customer touchpoints (onboarding, payments, account usage) to protect customers and... ...your Talent Partner. Disclaimer: For compliance reasons, all offers of employment at...Full timeInternshipImmediate start$112.5k - $137.5k per year
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...Specialism IFS - Finance Management Level Director Job Description & Summary PwC is seeking a Director of Tax Compliance and Advisory to lead the internal tax... ...efficiency while maintaining compliance and managing risk; assess emerging tax legislation and...Full timeVisa sponsorshipWork visa- ...be your next big opportunity. We can’t wait to get to know you! The Work The incumbent is responsible to accurately process financial transactions, including incoming and outgoing payments, which affect the repayment schedule of the mortgage and loan portfolio....Full time
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$55 per hour
Overview We are seeking a Senior Manager - Regulatory Compliance & Controls to support a high-priority governance initiative. This is a 12... ..., and supporting control environment reporting within a dynamic risk and governance framework. Key Responsibilities o Act as the primary...Contract workImmediate start2 days per week
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