Manager, Compliance & Financial Crime

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PayInc Payments

WebsiteLinkedInAll Job Openings

11 - 50 employees

💼 Consulting

🏥 Healthcare

📣 Marketing

Consulting • Healthcare • Marketing

PayInc Payments is a leading fintech software solutions provider based in India, specializing in building financial technology infrastructure. The company offers a wide range of APIs and software solutions for neo banking, payment processing, mobile banking, and more. Their offerings include Aadhaar-enabled Payment Systems, credit card payments, domestic money transfer APIs, and numerous other services designed to facilitate secure transactions and management of financial operations. PayInc is committed to empowering businesses with tailor-made, pocket-friendly fintech solutions and providing robust support to enable seamless financial transactions. They also engage in software consultancy services to enhance productivity and solve specific client business requirements through innovative technology.

📋 Description

• Own and continuously improve PayAngel Canada’s regulatory compliance and financial crime framework, including policies, procedures, risk assessments, training and the independent two-year effectiveness review • Act as the designated Compliance Officer and principal contact with FINTRAC • Maintain PayAngel Canada’s MSB registration and manage examinations, information requests and regulatory submissions • Oversee suspicious transaction reporting and other required regulatory filings • Lead customer due diligence, enhanced due diligence, PEP and beneficial ownership controls • Review and approve high-risk customers and relationships • Oversee transaction monitoring and sanctions screening • Lead complex investigations into money laundering, terrorist financing, fraud and sanctions evasion • Maintain the Canadian ML/TF risk assessment and approve compliance risk assessments for new products, corridors, partners and material changes • Support compliance with the Retail Payment Activities Act and wider Canadian regulatory developments • Conduct compliance due diligence on banking, payment and outsourcing partners • Manage partners’ AML, sanctions and reporting obligations • Run a risk-based compliance monitoring and testing programme • Track findings and remediation through to closure • Provide compliance reporting to the CEO, senior management and the Board • Escalate material concerns promptly and without restriction • Collaborate with Group Risk and Compliance and other country teams while retaining local Canadian ownership

🎯 Requirements

• At least five years’ experience in AML/ATF, regulatory compliance, financial crime or risk management, including two or more years at manager or compliance officer level • Practical experience with a Canadian money services business, payment or remittance provider, financial institution or regulated FinTech • Demonstrable knowledge of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, its regulations and FINTRAC guidance • Experience managing suspicious transaction investigations and regulatory reporting • Experience overseeing CDD/EDD, sanctions screening and transaction monitoring controls • Strong analytical, investigative and written communication skills • Confidence to challenge senior stakeholders independently • A bachelor’s degree in a relevant discipline • High standards of integrity, judgement and confidentiality • Ability to meet strict regulatory deadlines in a fast-moving, internationally distributed organisation • Applicants must have a permit to live and work in Canada • Recognised qualification such as ACAMS/CAMS, ICA, CRCM or Canadian equivalent is strongly preferred • French language capability is an advantage but not mandatory

🏖️ Benefits

• Equal opportunities employer