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Company:
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hyperWALLET Systems Inc. |
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Compliance Officer |
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Job Category:
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Banking/Financial Services [ View All Banking/Financial Services Jobs ] |
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Job Description:
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hyperWALLET Systems Inc. is a dynamic privately held Vancouver-based payments technology firm that provides global, online and mobile payment solutions.
We value diversity, creativity and equal opportunity, and we're always on the lookout for bright, talented individuals to join our team.
The Position
The Compliance Officer regulates and maintains an efficient and up-to-date compliance regime subject to internal risk management and external regulatory requirements determined for Hyperwallet as a Canadian Money Service Business and in accordance with regulatory requirements in other jurisdictions around the world where the Company conducts business.
Responsibilities:
· Manage overall compliance, play a leading role in conducting AML risk assessments of the Company’s various lines of business, customer relationships, and third-party provider relationships;
· Ensure that the Company’s AML risk mitigation policies and procedures are consistently and correctly executed, and provide suggestions for improvement and evolution of the Company’s overall AML risk mitigation strategy;
· Update existing and create new documentation concerning compliance policies, procedures and risk management;
· Work through compliance and possible fraud issues escalated by the Company’s operational or customer service staff to ensure prompt response time.
· Research and evaluate all new legislative and regulatory requirements concerning Money Services Businesses in Canada;
· Suggest KYC, AML and other compliance related policies and procedures for non-Canadian markets (based on legal due diligence and guidance provided by in-house counsel and treasury department);
· When applicable, present proposed changes to policies, procedures and/or controls/functionality within the Company’s online platforms to the Compliance Committee;
· Ensure that proper and timely customer ID and other documentation is obtained on all business customers;
· Perform compliance reports monitoring oversight (transaction monitoring, unusual activity reports, etc.) and conduct independent investigations/analyses.
· Review compliance tickets relating to fraud and unusual or suspicious activity and determine next course of action;
· Ensure that necessary reports are made to FINTRAC in a timely and competent manner;
· Monitor monthly OSFI, OFAC and UN Sanctions’ lists reports;
· Support senior management in handling all internal and external compliance related issues and responsibilities;
· Educate and train all employees on internal compliance processes and external compliance obligations;
· Guide, assign tasks to and work closely with the Compliance Assistant and other personnel responsible for compliance tasks;
· Perform other duties as required.
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Skills Required:
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· Education: Degree in Business
· Experience: At least 2 - 3 years in financial regulatory, compliance or audit functions
· Strong risk management skills
· Related Federally Regulated Financial Institution (FRFI) compliance and/or audit experience considered an asset.
· Previous employment with a Canadian financial institution or an MSB an asset.
· Ability to analyze and understand complex regulatory and legal requirements.
· Experience with banking software would be considered an asset.
· Advanced knowledge of the Financial Services Industry policies and guidelines.
· Excellent written and oral communication skills are a must!
· Experience with Internet, MS Word, Excel and Outlook
· Strong analytical and problem solving skills
· Organized and detail-oriented, with the ability to multi-task
· Demonstrated initiative and desire to learn new tasks
· Ability to work both independently and as part of a team
· A driven individual with a strong sense of discretion and professionalism;
· Ability to prioritize and work under a tight schedule.
The Work Environment
Our work environment is professional, yet informal and ideal for a “hands-on” individual who is disciplined, does not require a lot of structure and can self-manage.
Please email your resume and salary expectations to employment@hyperwallet.com
hyperWALLET Systems Inc. would like to thank all applicants for submitting their resume; however, only applicants selected for interviews will be contacted.
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Language requirements:
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Employment type:
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Salary Range:
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Degree:
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Post Graduate Degree |
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Experience (year):
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2 |
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Job Location:
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Vancouver - British Columbia |
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Postal Code::
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V6Z 1G3 |
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Post Date:
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2010/07/19 |
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| Applicant Information |
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| Application Instructions: |
Please apply to employment@hyperwallet.com with your cover letter and resume.
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