Payments Compliance Director Canada
Jobgether
Lead payments compliance from Canada with expertise in RPAA, AML/CTF, and regulatory affairs. This remote leadership-level individual contributor role works across fintech operations.As Director, Payments Compliance and Regulatory Affairs, you will own the framework for payments, card issuing, and financial services. Translate legislation into policies, controls, and processes while supporting product development. Collaborate with Legal, Risk, Product, Engineering, Finance, and regulators across key initiatives.Key Responsibilities:
Build and improve the payments regulatory compliance frameworkMonitor Canadian regulations, consumer protections, and card network rulesSupport RPAA filings, reporting, incident notifications, and supervisionOversee AML/CTF monitoring and regulatory reporting obligationsReport compliance testing, risk indicators, and findings to committeesRequirements:
Bachelor's degree or equivalent practical experienceAt least 6 years in financial services compliance, risk, or fintechPractical RPAA and RPAR knowledge or comparable experiencePayments experience involving cards, processing, or money servicesStrong legislative interpretation and stakeholder communication skillsShape Canadian payments compliance through practical controls, AML/CTF oversight, regulatory interpretation, and cross-functional leadership.
#J-18808-Ljbffr
Build and improve the payments regulatory compliance frameworkMonitor Canadian regulations, consumer protections, and card network rulesSupport RPAA filings, reporting, incident notifications, and supervisionOversee AML/CTF monitoring and regulatory reporting obligationsReport compliance testing, risk indicators, and findings to committeesRequirements:
Bachelor's degree or equivalent practical experienceAt least 6 years in financial services compliance, risk, or fintechPractical RPAA and RPAR knowledge or comparable experiencePayments experience involving cards, processing, or money servicesStrong legislative interpretation and stakeholder communication skillsShape Canadian payments compliance through practical controls, AML/CTF oversight, regulatory interpretation, and cross-functional leadership.
#J-18808-Ljbffr
Vacancy posted 1 hour ago
Similar jobs that could be interesting for youBased on the Payments Compliance Director Canada in Winnipeg, MB vacancy
- ...opportunity. We can't wait to get to know you! The WorkThe Director, Payments Risk & Compliance is the first-line accountability leader for all risk and... ...Schedule I bank by assets, which operates EQ Bank, Canada's Challenger Bank. EQB Inc. serves nearly 4 million Canadians...SuggestedHourly payPermanent employmentFull timeInternshipWork at office
- Elevate your career as a Senior Compliance Officer at Payments Canada in a hybrid work environment. Drive compliance efforts and collaborate with key stakeholders to enhance Canada’s payment ecosystem. Payments Canada is at the forefront of the financial services industry...Suggested
- Lead payments compliance at Brim Financial, applying RPAA and AML/CTF expertise across Canadian card issuing and payment activities.As Director, Payments Compliance and Regulatory Affairs, you will build... ...policies and proceduresSupport Bank of Canada filings and incident...Suggested
$150k - $200k per year
...behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Director, Payments Compliance & Regulatory Affairs based in Canada. In this remote leadership-level individual contributor role, you will take ownership of the regulatory...SuggestedRemote work$150k - $200k per year
Director, Payments Compliance & Regulatory Affairs Brim Financial is a category defining fintech, building the operating system for credit cards... ...procedure.Support Brim's RPAA Senior Officer with required Bank of Canada filings, annual reports, and incident notifications, while...Suggested- A leading provider of insurance products seeks a Director, Compliance for its Brossard, Quebec location. The role involves managing the Customer Complaints Handling Program and Privacy Program, ensuring compliance with regulations, and advising the business on compliance issues...Full time
- Payments Manager - Canada### Payments Manager - CanadaApply: Canada - Markham - Ontario: Full time... ...Department and reports to the Director of Professional Services, working in... ...someone with a passion for process, compliance, and predictability. The right person...Full timeInternshipDirect hireLocal areaShift work
- We're seeking someone to join our team as a Chief Compliance Officer - Canada in Wealth Management to assist the CIRO regulated Wealth Management... ...legal, regulatory and franchise risk. This is an Executive Director level position within the International Wealth Management Compliance...Work at office
- ...customers across 30+ countries. Canada is a core corridor, and the... ...this seat is the most senior compliance voice in the country. You own... ...the Canada entity Board of Directors and the Global Head of Compliance... ...force, manage banking and payments partner obligations, and represent...Remote work
- ...Legora’s Toronto office, combining legal practice, product fluency, and enterprise change leadership. Build Canada’s commercial and delivery engine. As Director, Legal Engineering, you will build the Canadian team, develop Team Leads, and set the craft and quality bar....Work at office
- Affirm is seeking a Compliance Manager to own advisory for the affirm Card program, coordinating with Product, Engineering, and Operations... ...risk-aware product development. The role is remote-first within Canada, with a base pay range reflecting national standards and a strong...Remote work
- Lead AML, fraud prevention, and regulatory compliance for a growing Canadian fintech in an in-office Compliance Manager position.... ...Manager oversees a multifaceted compliance function within Canada’s evolving payments industry. The position leads specialists, manages operational...Work at office
- EQ Bank, Canada\'s Challenger Bank, is seeking a Director of Payments Risk & Compliance in Toronto. You will lead first-line risk ownership for B2B Payments, establishing a comprehensive risk framework and partnering with Product, Legal, Compliance, and external partners to...
- ...ASSA ABLOY Entrance Systems – Canada is seeking a Director of Human Resources to lead national HR programs across a multi-site operation in Oakville, ON. You will mentor three Regional HR Managers and partner with field operations to ensure consistent and compliant HR service...
- ...open to candidates currently residing in Canada Seniority Level: Mid - Senior About... ...Money Canada is looking for an experienced Compliance Officer to join our team in Montréal and... ...Experience within an MSB, remittance, payments, fintech or financial institution Experience...Work at office
$220k - $250k per year
...place!Lightspeed is seeking a Director of Product Management to own the Payments line of business within Financial... ..., settlement, reconciliation, compliance).Strong understanding of platform... ...supplier networks.Founded in Montréal, Canada in 2005, Lightspeed is dual-...Long term contractRemote workFlexible hours$220k - $250k per year
...applications and next steps. Our partner is looking for a Director, Product Management (Payments) based in Canada. This is a senior leadership opportunity to shape... ..., interchange, settlement, reconciliation, and compliance. Technical platform expertise: Solid knowledge of...Long term contractRemote workFlexible hours- The Director, Payments & Financial Services is a senior leadership role within the Payments and Financial... ...volume. Oversee 1099 operations, compliance reviews, and PayFac sub-merchant... ...their best work. Headquartered in Toronto, Canada, our team operates in clusters across...Full timeWork at officeLocal areaRemote workWorldwideHome officeFlexible hoursShift work
- Director, Compliance### Director, ComplianceApply: Montreal - QC - Canada: Toronto - ON - Canada: New York - NY - United States: Full time: Posted 6 Days Ago: JR100119**Sagard Overview** Sagard is a global multi-strategy alternative asset management firm investing across venture...Full timeInternship
- Job Details: Payments Implementation Specialist Jonas ClubTHE COMPANY Jonas Club Software is an industry leading club‑first management... ...global workforce of more than 30,000 employees. Headquartered in Canada, Jonas Software has a global footprint with offices around the...Long term contractInternshipWork at office
- Lead payments practice growth from Canada remotely, combining payment expertise with go-to-market strategy and executive engagement. Travel up to 25% supports workshops and partner events.As Practice Lead, Payments & Financial Infrastructure, you will build scalable services...Remote work
- Lead payments operations strategy in Toronto with expertise across banking, foreign exchange... ...provides an assigned office workspace.As Director, Payments & Banking Strategic Projects,... ..., FX trading, product, technology, risk, compliance, and senior leadership to improve operational...InternshipWork at office
- Jonas Club Software is seeking a Payments Manager for Canada to lead a team responsible for merchant services setup, gateway configurations, and PCI... ...manage direct reports, coordinate with Security, DevOps, Compliance, and Finance, and drive process improvements to reduce delays...
- ...PIMCO is seeking a Vice President, Legal & Compliance to join the Canadian Legal & Compliance... ...oversee the firm's compliance framework across Canada. The successful candidate will partner... ...Canadian Securities Course, Partners, Directors and Senior Officers Course, CFA designation...Flexible hours
- ...protect a growing financial platform. Own national compliance from end to end.As LemFi’s most senior compliance voice in Canada, you will report to the Canada entity Board and... ..., oversee filings, and support banking and payments partnerships. The mandate covers Canada’s AML framework...Remote work
- Lead global payments strategy from Canada, combining product leadership with commercial accountability for merchant adoption, GPV, and revenue growth.This senior Director role owns product vision and business outcomes across retail and hospitality payments. You will lead Group...
- ...in days) to receive an alert:Title: Director, Retail Cross-border Payments Requisition ID: 277330Join a purpose... ...appetite. Work with Fraud, AML, Compliance and other control partners to identify... ...Digital and much more!Location(s): Canada : Ontario : TorontoScotiabank is a leading...Flexible hours
$126.9k - $169.2k per year
...may be worked remotely, subject to team and business needs.About the Role (Job Summary) The Director, Compliance & Ethics reports to the Vice President, Compliance & Ethics (Canada) and serves as a strategic leader responsible for the implementation, oversight, and...Long term contractWork at officeRemote work2 days per week$145k - $165k per year
...145,000 - $165,000 Job DescriptionWho You AreThe Associate Director, Compliance is the operational leader of SIFI’s Compliance function and is... ...or models Why Should You Join Us? We are one of Canada's Top Small & Medium Employers' 2023, 2024, 2025 & 2026. We...InternshipWork at officeWork from homeFlexible hours$120k - $215k per year
...WestJob Family Group: Audit, Risk & ComplianceChief Compliance Officer, BMO Private Investment Counsel Inc.Private Wealth Canada | Legal & Regulatory Compliance Grade 9 |... ...BMO Private Investment Counsel Inc. (BPIC) and Director, Compliance, BMO Private Wealth Canada to provide...Part time
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Payments Compliance Director Canada. Be the first to apply!
Related searches
- regulatory manager Winnipeg, MB
- customs compliance manager Winnipeg, MB
- safety compliance manager Winnipeg, MB
- compliance manager Winnipeg, MB
- directeur juridique Winnipeg, MB
- quality compliance manager Winnipeg, MB
- regulatory affairs project manager Winnipeg, MB
- regulatory compliance director Winnipeg, MB
- regulatory affairs Winnipeg, MB
- regulatory compliance Winnipeg, MB

