Senior Manager, Compliance Program & Assurance (2LoD)

About the role

Paramount Commerce is seeking a Senior Manager to lead its Compliance Program and Assurance function within the Second Line of Defence. This hands‑on role partners closely with the Director of Compliance to operate compliance frameworks, drive assurance activities, and support business units in scaling controls across a fast‑moving fintech environment.

Key responsibilities

• Maintain the Enterprise Risk Register and execute the end‑to‑end response framework for regulatory incidents and breaches.
• Project‑manage internal and external compliance reviews, develop Management Action Plans, and prepare information packages for FINTRAC, the Bank of Canada, partner banks, and the Revenu Québec MSB license.
• Serve as the subject‑matter expert on the Retail Payments Activities Act (RPAA/RPAR) and PCMLTFA, tracking deadlines, escalating breaches, and drafting impact assessments for the CAMLO.
• Collaborate with First Line stakeholders on change‑management initiatives and Management Information System (MIS) enhancements.
• Coordinate standardized compliance training, monitor completion within five business days, and deliver targeted remedial modules when incidents occur.

Required profile

• Extensive experience in corporate compliance, risk management, or regulatory audit within a regulated, high‑velocity environment.
• Deep knowledge of PCMLTFA, FINTRAC guidelines, and RPAA supervisory frameworks.
• Exceptional formal report writing and evidence documentation abilities.
• Proven collaborative approach to driving change and supporting business partners.

Required skills