Senior Compliance Specialist at OFX (Toronto)

Elevate your career with OFX as a Senior Compliance Specialist, focusing on North American money transmission licensing and regulatory reporting. Leverage your expertise in compliance and data analytics in a hybrid work setting.

As part of OFX's Risk and Compliance Division, you will bring valuable insights to enhance compliance with North American obligations. This role emphasizes money transmission licensure and involves collaboration across Legal, Data, and Finance functions. Your contributions will ensure that business operations continue smoothly while adhering to all relevant regulations.

Key Responsibilities

• Manage money transmission licensing reporting in the US
• Conduct regulatory reporting with data visualization
• Analyze data to refine compliance processes
• Review and implement financial crime compliance policies
• Collaborate with compliance teams for continuous improvement

Requirements