Senior Compliance Associate, North America - 12 month contract
Hybrid · Toronto, Ontario, Canada
Job Summary
Senior Compliance Associate responsible for NA money transmission licensing coordination, regulatory reporting, data analytics, and cross-functional advisory support within OFX, with emphasis on compliance programs, policy implementation, and collaboration across NA and global teams. The role includes supporting licensing managers, enabling regulatory reporting, and promoting efficiency through data analytics and automation while handling ad hoc compliance tasks. The position is a 12-month contract with a flexible hybrid work model in Toronto, Canada.
Required Qualifications
- 3+ years’ experience in Risk and Compliance, or Auditing, ideally within financial services, Legal, and/or data analytics
- Knowledge of current Money Transmission licensing and broader financial services obligations and frameworks in the NA region
- Strong ability to extract, assess and gain insights from data, and experience in data visualization/management reporting
- Adept at operating in a global collaborative environment with a flexible schedule
- Ability to prioritize work and resources, keeping business objectives at the forefront of the decision-making process
- Strong stakeholder management and problem-solving skills
- Strong communication skills, both written and verbal
- Ability to maintain high standards of accuracy and work under pressure to achieve deadlines
- Demonstrated self-initiative and ability to work unsupervised
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