Remote Legal Jobs · Regulatory Reporting

This role involves establishing and managing the Compliance function for Strike's Canadian business and will be responsible for obtaining necessary licenses and registrations, developing a robust compliance program that meets the highest standards of Canadian regulators. A deep regulatory expertise in Canada and practical experience navigating Canadian and global compliance frameworks is needed.

The FinCrime Compliance Specialist will safeguard the company’s operations against financial crime, ensure compliance with global regulatory standards, and mitigate risks related to money laundering, fraud, and other financial crimes. They will implement and monitor compliance programs, conduct risk assessments, and investigate suspicious activities to protect Deel’s customers and business.

Drive all compliance and regulatory matters with local & international regulatory bodies, prepare regular reports and strategic direction to senior management regarding compliance matters, and coordinate various regulatory filings. Develop compliance policies and audit program procedures, focusing on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews. Track new product/service launch compliance items.