Senior Compliance Officer At Payments Canada
Payments Canada
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, processing trillions in transactions daily. As a Senior Compliance Officer, you’ll guide members and internal teams on compliance matters, investigate contraventions, and develop crucial compliance procedures. Your role will significantly impact our operations and strengthen trust within the payments ecosystem.
Key Responsibilities: - Provide compliance guidance to members and stakeholders - Collaborate with cross-functional teams on compliance issues - Investigate potential contraventions under the Compliance By-law - Manage membership application and registration processes - Draft supporting documentation for compliance trainings and reports
Requirements: - Minimum of five years in financial services compliance - Undergraduate degree in law or related field - Experience liaising with senior leadership - Knowledge of legislative and regulatory frameworks - Exceptional written and communication skills
Become a pillar of compliance in Payments Canada’s mission to enhance payment safety and trust.#J-18808-Ljbffr
Payments Canada is at the forefront of the financial services industry, processing trillions in transactions daily. As a Senior Compliance Officer, you’ll guide members and internal teams on compliance matters, investigate contraventions, and develop crucial compliance procedures. Your role will significantly impact our operations and strengthen trust within the payments ecosystem.
Key Responsibilities: - Provide compliance guidance to members and stakeholders - Collaborate with cross-functional teams on compliance issues - Investigate potential contraventions under the Compliance By-law - Manage membership application and registration processes - Draft supporting documentation for compliance trainings and reports
Requirements: - Minimum of five years in financial services compliance - Undergraduate degree in law or related field - Experience liaising with senior leadership - Knowledge of legislative and regulatory frameworks - Exceptional written and communication skills
Become a pillar of compliance in Payments Canada’s mission to enhance payment safety and trust.#J-18808-Ljbffr
Vacancy posted 1 hour ago
Similar jobs that could be interesting for youBased on the Senior Compliance Officer At Payments Canada in Winnipeg, MB vacancy
- ...This position is open to candidates currently residing in Canada Seniority Level: Mid - Senior About the Position: Whish Money Canada is looking for an experienced Compliance Officer to join our team in Montréal and manage the day-to‑day AML/ATF compliance function. The...SeniorWork at office
Whish
Winnipeg, MB1 hour ago - ...month for 2M+ customers across 30+ countries. Canada is a core corridor, and the person in this seat is the most senior compliance voice in the country. You own the AML... ...relationship, and are the designated compliance officer on the Canada entity's books. This is a fully...SeniorRemote work
LemFi
Winnipeg, MB1 hour ago - 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...SuggestedRemote work
Jobgether
Winnipeg, MB1 hour ago - ...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...SeniorRemote work
LemFi
Winnipeg, MB1 hour ago - ...significant experience leading compliance programs within a regulated environment... ...love to hear from you. Zurich Canada is currently looking for a Chief Compliance Officer to lead the Canadian... ...strategic and practical advice to senior leaders, and ensure that compliance...SeniorWork at officeLocal area3 days per week
Zurich Canada
Winnipeg, MB1 hour ago $18.56 per hour
...and today hold positions on our senior leadership team. We offer... ...seeking Parking Enforcement Officers in Winnipeg, Manitoba. Position... ...and public spaces to monitor compliance with parking regulations... ...year of driving experience in Canada Knowledge of parking regulations...SeniorHourly payFull timeCasual workShift workNight shiftWeekend work$70k - $150k per year
Application Deadline11/06/2026 Address100 King Street West Job Family GroupAudit, Risk & Compliance We are seeking a Senior Compliance Officer (SCO) to join the Complaints, Channels & Sales Practices team within Regulatory Compliance for Canadian Personal & Business...SeniorContract workPart timeBMO
Winnipeg, MB1 hour ago$10k per year
...central bank.This is the first compliance hire for our North American... ...services business in a regulated payments group. You will hold three... ...at both entities: Compliance Officer, Risk Officer, and Money Laundering... ..., with policies approved by a senior officer: client and beneficial...SeniorCoins.ph
Winnipeg, MB1 hour ago- ...get to know you! The WorkThe Director, Payments Risk & Compliance is the first-line accountability leader... ...-level risk reporting and insights to senior leadership and Board committees. End... ...stakeholders Proficient in using MS Office (Excel, Access, PowerPoint). What we...SeniorHourly payPermanent employmentFull timeInternshipWork at office
Kinvie
Winnipeg, MB1 hour ago - ...STANLEY: We're seeking someone to join our team as a Chief Compliance Officer - Canada in Wealth Management to assist the CIRO regulated Wealth Management... ...or Chief Compliance Officer Exam Partners, Director & Senior Officers Course or Director and Executive Exam Canadian...Senior
Morgan Stanley
Winnipeg, MB1 hour ago - ...UBS is seeking a Senior Compliance professional in Toronto to support the Canada Compliance team. You will partner with legal, risk, and IT to ensure policies meet local regulatory requirements and assist with exams and regulator interactions. Role emphasizes daily trade...SeniorLocal area
UBS
Winnipeg, MB1 hour ago - ...applications and next steps. Our partner is looking for a Compliance Officer based in Canada. As Compliance Officer and designated Anti-Money Laundering... ...of the compliance framework under the Retail Payment Activities Act (RPAA). Working remotely, you will collaborate...SeniorManual laborRemote work
Jobgether
Winnipeg, MB1 hour ago - Zurich Canada is seeking a Chief Compliance Officer to lead the Canadian Compliance function and strengthen an ethics-based culture across the business. You will set direction, advise senior leaders, and ensure regulatory risks are identified, assessed and managed with a robust...Senior
Zurich Canada
Winnipeg, MB1 hour ago - Regulatory enquiries, compliance reporting, and program governance define this Senior Compliance Officer position at 100 King Street West. The role requires strong coordination skills.Within Audit, Risk & Compliance, this senior-level position supports BMO compliance activities...Senior
Bank N.A.
Winnipeg, MB1 hour ago - About the Role Our client, a dynamic aviation services provider, is seeking a highly experienced Senior Aviation Compliance Officer to join their expanding operations. This is a fully remote position, offering unparalleled flexibility while working on critical compliance...SeniorRemote workWork from homeHome officeFlexible hours
Placements24
Winnipeg, MB1 hour ago - Lead regulatory compliance oversight at BMO, applying consumer protection expertise and critical thinking within Canadian Personal... ...Banking. Support business partners independently.As a Senior Compliance Officer, you will support the Complaints, Channels & Sales Practices...Senior
BMO
Winnipeg, MB1 hour ago - ...clients and 20,000 financial advisors across the U.S. and Canada, we’re proud to be privately‑owned, placing the focus on our... ...provided for using, not obtaining, the rating.The Senior Branch Compliance Officer - Insurance will have the opportunity to make a meaningful...SeniorLong term contractFlexible hours
Edward Jones
Winnipeg, MB1 hour ago - ...Sifted and awarded Best Crypto On-Ramp & Payments Solution2025 by Cryptonomist. We've... ...the role We're hiring a n experienced Compliance Officer with strong Canadian AML and FINTRAC and... ...Canadian registrations (FINTRAC MSB + Bank of Canada RPAA) Support execution of Mercuryo 's...Remote workFlexible hours
Mercuryo
Winnipeg, MB1 hour ago $100.3k per year
Payments Canada is at the forefront of the Canadian payment ecosystem. Our purpose is to make payments easier, smarter and safer for all... ...as part of a collegial team under general supervision, the Senior Compliance Officer is responsible for: Member Compliance Provide...SeniorPermanent employmentTemporary workWork at officeRemote workFlexible hoursPayments Canada
Winnipeg, MB1 hour ago$66.7k - $88.4k per year
...Architecture49 is seeking a Senior Office Administrator / Executive Leadership Coordinator.... ...offices, situated from coast to coast across Canada, serve distinct regions, each with a... ...programs, documentation, orientations, and compliance initiatives. Attend regional...SeniorWork at officeLocal areaRemote workFlexible hours$95k - $115k per year
...and forward looking? As a Business Aligned Compliance officer, you will support the Compliance function for UBS Securities Canada Inc. and perform the following: partner with... ...standards or guidelines liaise with senior management as well as functional leaders in compliance...SeniorFull timeWork at officeLocal areaFlexible hoursUBS
Winnipeg, MB1 hour ago$150k - $200k per year
Director, Payments Compliance & Regulatory Affairs Brim Financial is a category defining fintech, building the operating system for credit... ...updated internal policy and procedure.Support Brim's RPAA Senior Officer with required Bank of Canada filings, annual reports, and incident...SeniorBRIM
Winnipeg, MB1 hour ago$150k - $200k per year
...next steps. Our partner is looking for a Director, Payments Compliance & Regulatory Affairs based in Canada. In this remote leadership-level individual contributor... ..., procedures, and controls. Support the RPAA Senior Officer with Bank of Canada regulatory filings,...SeniorRemote workJobgether
Winnipeg, MB1 hour ago- Lead AML, fraud prevention, and regulatory compliance for a growing Canadian fintech in an in-office Compliance Manager position. Strengthen programs, controls... ...a multifaceted compliance function within Canada’s evolving payments industry. The position leads specialists,...SeniorWork at office
About Staffing
Winnipeg, MB1 hour ago $110k - $115k per year
Payments Manager - Canada### Payments Manager - CanadaApply: Canada - Markham - Ontario: Full time... ...someone with a passion for process, compliance, and predictability. The right person... ...Software has a global footprint with offices around the world. We’re a 100% owned...Long term contractFull timeInternshipDirect hireLocal areaShift workJonas Club Software
Winnipeg, MB1 hour ago- AML/ATF and KYC expertise shape this Senior Associate role at Coinbase Canada. Work remotely, with quarterly in-... ...Associate on Coinbase Canada’s Compliance team, you will support AML/ATF, KYC... ...partner with the Canada Chief Compliance Officer to strengthen controls, manage...SeniorRemote work
Joinleyla
Winnipeg, MB1 hour ago - Job DescriptionYou are a Compliance Officer Vice President within Operational Risk Management and Compliance, providing day-to-day compliance support... ...entities operating in the derivatives markets in Canada on both a domestic and cross-border basis. Based in Toronto, you...
JPMorganChase
Winnipeg, MB1 hour ago $200k - $350k per year
Citi is looking for a senior payments leader to take full ownership of Canada's domestic payment product portfolio — spanning real-time, batch, and legacy rails... ...functional squads comprising Technology, Operations, Risk, Compliance, Legal, and Client Services.3. Rail-Specific...SeniorLong term contractFull timeWork at officeRemote workCitigroup Inc.
Winnipeg, MB1 hour ago- Lead Canadian quality compliance for Beiersdorf products using QMS oversight, product release expertise, and regulatory knowledge... ...nationally across functions and partners.This Senior Quality Manager role oversees Canada’s regulated consumer-products quality activities. You will...SeniorLocal area
Beiersdorf
Winnipeg, MB1 hour ago - 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
Affirm, Inc.
Winnipeg, MB1 hour ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Compliance Officer At Payments Canada. Be the first to apply!
Related searches
- regulatory affairs associate Winnipeg, MB
- compliance officer Winnipeg, MB
- trade compliance specialist Winnipeg, MB
- compliance analyst Winnipeg, MB
- analyste conformité Winnipeg, MB
- corporate compliance officer Winnipeg, MB
- regulatory analyst Winnipeg, MB
- regulatory compliance officer Winnipeg, MB
- regulatory specialist Winnipeg, MB
- senior disability case manager Winnipeg, MB