Toronto, CAN
12 hours ago
Regulatory Compliance Specialist - Privacy (Hybrid)
Your Moneris Career - The Opportunity You will manage the daily implementation and management of Moneris' regulatory compliance program, with a focus on privacy. Working with Legal, the role will support and collaborate with partners to ensure business strategies, plans and projects are implemented and delivered in compliance with applicable governing laws, regulations and Moneris' corporate procedures. You will also support Legal in the implementation, maintenance and administration of processes and procedures to ensure compliance with applicable regulatory requirements. **Location:** You will be based in our Toronto office and will work in a hybrid work schedule. **Reporting Relationship** : You will report to the Managing Counsel. Your Moneris Career - What you'll do + Implement Moneris' regulatory compliance program to ensure ongoing compliance with regulatory requirements including daily implementation and management of Moneris' Privacy Office + Perform privacy impact assessments, privacy incident and breach management (including tracking remediation, corrective action plans, record keeping and reporting), respond to privacy access requests and lead customer complaints investigations + Perform sanctions screening reviews and testing, and identify and investigate AML compliance risks to our organization + Draft and maintain relevant regulatory compliance policies and process documentation + Work with Legal and Risk to track and identify trends and changes related to relevant regulatory obligations and provide recommendations + Identify and implement improvements in Moneris' regulatory compliance program, as part of ongoing evolution and improvement of risk approaches, to automate processes, increase efficiency, and reduce compliance risk + Develop, deliver, and facilitate corporate-wide training relating to Moneris' regulatory compliance program + Provide support to partners as a subject matter expert Your Moneris Career - What you bring + Bachelor's Degree or above (equivalent work experience may be considered a substitution) + 3+ year of experience in compliance or a related role (experience in the payment or FinTech industry considered an asset) + Must have a working knowledge of Canadian laws, regulations and frameworks related to privacy + Experience implementing regulatory compliance programs, including design and oversight of controls, policies and procedures + Strong analytical skills, problem solving and attention to detail while dealing with complexity and uncertainty + Function in a dynamic, fast-paced environment while handling multiple projects and meeting deadlines + Work independently and as a team player, build relationships at all levels and achieve results + Proficient computer skills including Microsoft Excel, Word, Outlook, PowerPoint, and ability to learn other programs + Excellent writing and communication skills Your Moneris Career - What you get At Moneris, we believe in empowering you to succeed—personally and professionally. As part of our team, you'll have access to resources, opportunities, and an inclusive environment that supports your development and career. + Comprehensive Total Rewards Program, including performance-based bonuses, flexible benefits starting from day one, and your choice of a health spending account (HSA) or personal spending account (PSA) + Retirement planning support, with profit-sharing programs including company match and a defined contribution pension plan + Growth & development opportunities, including unlimited access to Coursera, mentorship programs, and an internal gig marketplace + Holistic wellness support, with an Employee & Family Assistance Program, 24/7 virtual healthcare, and workplace wellness initiatives + Flexibility that works for you, including hybrid work arrangements, a Work from Abroad program, and paid time off programs + Recognition and rewards, with company-wide recognition programs, exclusive banking perks from RBC & BMO, and access to great employee discounts **Find out more about the work perks and benefits you get as a Moneris employee at** **Moneris.com/careers** \#LI-Hybrid \#OTH-IND Note: We welcome and encourage applications from Indigenous peoples, people of colour, people with disabilities, people of all genders, sexual orientation and intersectional identities. We acknowledge that people from equity-deserving groups (including racialized individuals, women, gender diverse individuals, individuals with disabilities, neurodivergent individuals, members of 2SLGBTQIA+ communities and those born outside of Canada) are less likely to apply for jobs unless they feel they meet all the requirements posted. At Moneris, we believe candidates bring experience to their work in many ways. We encourage you to apply and share, in the application form, the transferrable experience you bring, and how this will support your success in this role.
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