Compliance Manager
Monex Europe(1 month ago)
About this role
A Compliance Manager based in Toronto supporting the Head of Compliance to maintain the firm’s regulatory compliance framework, with a focus on AML/CTF and sanctions. The role serves as a compliance subject-matter contact across the organization, helping ensure adherence to Canadian MSB and other regulatory requirements and contributing to compliance governance.
Required Skills
- AML
- KYC
- Sanctions
- Risk Management
- Policy Review
- Regulatory Reporting
- Transaction Monitoring
- Training
- Audit
- Stakeholder Management
+1 more
About Monex Europe
monexeurope.comWe offer bespoke FX services aimed at corporate clients, providing solutions to manage foreign exchange risk and international payments.
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