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How You'll Contribute:
- Own the Regulatory Landscape: Spearhead efforts to match the Canadian regulatory environment.
- Lead RPAA & AML Programs: Develop the RPAA program from the ground up.
- Strategic Reporting & Liaison: Serve as the main point of contact for national regulators.
Who You Are:
- A Diligent Self-Starter: You thrive in a fintech startup environment.
- Expertly Informed: You possess advanced knowledge of FINTRAC requirements.
- Team-Oriented: You are an empowering, constructive colleague.
What You'll Bring:
- At least 3 years of experience in a senior or management compliance role.
- Direct experience with regulatory communications and licensing efforts.
- Comprehensive knowledge of Canadian federal and provincial regulatory environments.
LemFi
LemFi is building the go-to financial app for the Global South, aiming to help immigrants stay connected to home, build stability, and create wealth. With millions of users across the globe and a team of 400+ spanning 20+ countries, they process over $1B in monthly transactions.