Full timeOther

Head of Compliance (CAMLO)

VennToronto🇨🇦Canada

Why this role stands out

As the Head of Compliance at Venn, you will play a pivotal role in shaping the future of a rapidly growing fintech company, driving significant impact and developing your leadership skills. This hybrid role is ideal for experienced compliance professionals with a strong understanding of AML and risk management who are eager to innovate within the Canadian banking landscape. Embrace this exciting opportunity to lead and contribute to a company redefining financial services.

Quick overview

SeniorityLeader

Employment typeFull Time

Work modeHybrid

LocationToronto, Canada

SQLComplianceDue DiligenceRegulatory ReportingProject Management

Job description

About Venn

Venn is the fastest-growing B2B fintech in Canada.
We're on a mission to transform business banking for Canadian entrepreneurs and are looking to hire A-players interested in disrupting traditional banking practices. As the ONLY digital banking platform in Canada offering a truly modern solution, we have seen accelerated growth—scaling to support more than 15,000 Canadian businesses in under two years. Business owners are tired of the big banks’ monopoly and are looking for modern tools that replace the legacy systems that have been their only option for over 100 years.

We've raised over $26.5M from Tier 1 investors such as Gradient, Left Lane Capital, Intact, and XYZ Venture Capital. Interested in redefining the future of banking in Canada? Look no further.

What You'll Be Doing

Develop, implement, and monitor internal compliance policies and procedures.
Stay up to date with relevant regulations and ensure company-wide adherence.
Conduct internal audits and risk assessments.
Lead regulatory reporting and liaise with authorities as needed.
Train staff on compliance and regulatory best practices.
Support due diligence and third-party vendor reviews.
Investigate and resolve compliance issues or breaches.

What we’re looking for:

6+ years in compliance, AML, or risk.
Strong knowledge of PCMLTFA, RPAA, and other regulatory frameworks.
Excellent analytical, communication, and project management skills.
Experience in a high-growth fintech is a strong asset.
Certified compliance designation (e.g., CAMS) is a plus.

Bonus Points

Experience acting as a CAMLO.
Knowledge with SQL.

Perks & Benefits

Competitive base salary with an uncapped commission structure, allowing you to directly benefit from your success.
Large equity ownership, among the most generous in the market, aligning your success with the company’s growth.
Comprehensive coverage of medical, dental, and vision insurance.
Opportunity to shape the future of business banking in Canada and beyond.

Venn is an equal opportunity employer and does not discriminate on the basis of race, colour, religion, sex, national origin, age, or disability.
This role is for an existing vacancy and we are looking to fill this role immediately.