Building community connections in urban neighborhoods
Venn is a social media and experience platform designed to foster a sense of belonging in urban neighborhoods. Headquartered in Tribeca, New York, Venn has raised $110 million in Series B funding and currently employs between 101-200 people. The platform focuses on building connections in large apar...
Venn offers unlimited vacation days, 14 paid holidays, and a 401k plan with company matching. Employees receive stock options, comprehensive medical, ...
Venn prioritizes authentic community building in urban settings, distinguishing itself from larger platforms like Facebook and Nextdoor. The company i...
Venn • Toronto
Venn is seeking a Chief Anti-Money Laundering Officer to develop and implement compliance policies while ensuring adherence to regulations. This role requires 6+ years of experience in compliance or risk management, with strong knowledge of regulatory frameworks.
You have over 6 years of experience in compliance, anti-money laundering (AML), or risk management — your background has equipped you with a strong understanding of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and the Risk-Based Approach to Anti-Money Laundering (RPAA). Your analytical skills are top-notch, allowing you to assess complex regulatory environments and ensure compliance across the organization. You possess excellent communication skills, enabling you to effectively train staff on compliance best practices and liaise with regulatory authorities. Your project management abilities help you lead internal audits and risk assessments, ensuring that compliance policies are not only developed but also implemented effectively.
A certified compliance designation, such as CAMS, is a plus, and if you have experience acting as a Chief Anti-Money Laundering Officer (CAMLO), that would be an added advantage. Your familiarity with SQL will help you in analyzing data and generating reports that support compliance efforts. You are passionate about working in a high-growth fintech environment, where your contributions can directly impact the future of business banking in Canada.
In this role, you will develop, implement, and monitor internal compliance policies and procedures that align with regulatory requirements. Staying up to date with relevant regulations is crucial, as you will ensure company-wide adherence to these standards. Conducting internal audits and risk assessments will be part of your responsibilities, allowing you to identify potential compliance issues before they escalate. You will lead regulatory reporting efforts and liaise with authorities as needed, ensuring that Venn maintains a strong compliance posture.
Training staff on compliance and regulatory best practices will be a key aspect of your role, fostering a culture of compliance within the organization. You will support due diligence and third-party vendor reviews, ensuring that all partnerships align with Venn's compliance standards. Investigating and resolving compliance issues or breaches will require your keen analytical skills and attention to detail, as you work to uphold the integrity of Venn's operations.
Venn offers a competitive base salary with an uncapped commission structure, allowing you to directly benefit from your success. You will have the opportunity for 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 is provided, ensuring that you and your family are well taken care of. Join us in shaping the future of business banking in Canada and beyond, where your expertise will play a vital role in transforming the industry.
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