Head of Compliance
Venn (formerly Vault)
Date: 2 days ago
City: Toronto, ON
Contract type: Full time
About Venn
Venn is transforming business banking for Canadian entrepreneurs. As the only digital banking platform in Canada offering a truly modern solution, we disrupt traditional banking practices. Tired of the big banks’ monopoly, Canadian business owners are seeking innovative alternatives.
In under two years, we’re supporting over 4,000 Canadian businesses with all of their business banking needs.
We've raised $25M from tier 1 investors like Left Lane, Google's Gradient Ventures, Intact Ventures, XYZ VC, and some of the top fintech executives globally.
What You'll Be Doing
Venn is transforming business banking for Canadian entrepreneurs. As the only digital banking platform in Canada offering a truly modern solution, we disrupt traditional banking practices. Tired of the big banks’ monopoly, Canadian business owners are seeking innovative alternatives.
In under two years, we’re supporting over 4,000 Canadian businesses with all of their business banking needs.
We've raised $25M from tier 1 investors like Left Lane, Google's Gradient Ventures, Intact Ventures, XYZ VC, and some of the top fintech executives globally.
What You'll Be Doing
- Develop, implement, and monitor internal compliance policies and procedures
- Stay up to date with relevant regulations and ensure company-wide adherence
- Conduct internal audits and risk assessments
- Lead regulatory reporting and liaise with authorities as needed
- Train staff on compliance and regulatory best practices
- Support due diligence and third-party vendor reviews
- Investigate and resolve compliance issues or breaches
- 5+ years in compliance, AML, or risk
- Strong knowledge of PCMLTFA, RPAA, and other regulatory frameworks
- Excellent analytical, communication, and project management skills
- Experience in a high-growth fintech is a strong asset
- Certified compliance designation (e.g., CAMS) is a plus
- Experience acting as a CAMLO
- Knowledge with SQL
- Competitive base salary with an uncapped commission structure, allowing you to directly benefit from your success
- 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
- Opportunity to shape the future of business banking in Canada and beyond
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