Head of Compliance (CAMLO)

Posted Yesterday
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Toronto, ON, CAN
In-Office
Senior level
Fintech • Information Technology • Software • Financial Services
The Role
Leads the fintech’s compliance program by developing policies, monitoring regulatory adherence, conducting audits and risk assessments, managing regulatory reporting, training staff, reviewing vendors, and investigating compliance breaches. The role requires strong knowledge of Canadian AML and payments regulations, including PCMLTFA and RPAA, with CAMLO experience and CAMS certification considered advantages.
Summary Generated by Built In

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.

Skills Required

  • 6+ years of experience in compliance, AML, or risk
  • Strong knowledge of PCMLTFA, RPAA, and other regulatory frameworks
  • Excellent analytical skills
  • Excellent communication skills
  • Project management skills
  • Experience in a high-growth fintech
  • Certified compliance designation, such as CAMS
  • Experience acting as a CAMLO
  • Knowledge of SQL
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The Company
HQ: New York, NY
34 Employees

What We Do

Venn is streamlining Canadian business banking. Built by Canadians for Canadians, Venn offers a full-service banking platform designed to empower businesses with fast, easy, and affordable solutions. In just under five minutes, you can open an account and start managing your finances - all without ever stepping foot in a branch. Unlike traditional banks, Venn is designed to work the way modern businesses do. We provide everything you need in one smart, all-in-one business account. With transparent pricing, seamless global money transfers, and powerful integrations, Venn allows you to focus on running your business, not managing your banking.

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