Senior Manager, Financial Crimes Compliance

Job Reference: fleetcor/TP/40627/1414
Number of Positions: 1
Contract Type: Full time
Closing Date: 15/05/2020
Job Category: Legal
Region / Division: Cambridge-CA
Business Unit: Cambridge
Location: Toronto, ON

Package Description

We pride ourselves on our clear, focused and inspiring entrepreneurial vision that enlightens and aligns our departments through consistent communications and a supportive culture. We are always on the lookout for talented individuals interested in joining our team.

We offer competitive base salary, training, full suite of health and dental benefits, RRSP Matching Plan, personal days, and a vibrant culture with an active social committee in our Toronto headquarters!

Main Responsibilities

  • Support the Chief Compliance Officer in the operational functioning of the Compliance Department, including responding to law enforcement, regulatory bodies and banking partners.
  • Manage a team of compliance officers and compliance analysts; monitor their performance on a continuing basis, taking appropriate steps to improve team’s effectiveness.
  • Develop, initiate, maintain, and revise policies and procedures for the general operation of the Compliance Program.
  • Collaborate with other departments (e.g., Risk Management, Internal Audit, IT Product Development, etc.) to direct compliance issues to appropriate existing channels for investigation and resolution.
  • Identify potential areas of compliance vulnerability and risk; develop/implement corrective action plans for resolution of problematic issues, including training materials and delivery for staff.
  • Provide reports on a regular basis to the CCO to ensure that the CCO is informed of the operation and progress of compliance efforts;
  • Manage reporting requirements to regulatory bodies;
  • Manage transaction filtering and monitoring processes, lead investigations, draft and review drafts of SAR/STR filings;
  • Provide support and/or manage internal and external audits and examinations; and
  • Provide day to day support to the global Compliance Team.

The Ideal Candidate

  • Degree/Diploma or equivalent in a related field
  • 5 -7 years of relevant experience;
  • CAMS Certification is preferred but not required;
  • Experience and understanding of AML / CTF regulation and requirements
  • Strong leadership and management experience;
  • Demonstrated investigations exposure;
  • STR/SAR writing experience;
  • Experience in financial crime advisory and financial crime service sector;
  • Extensive understanding of financial services markets on a global scale; and
  • Experience in influencing at all levels in an organization.

About The Company

Cambridge Global Payments, a FLEETCOR company, is a leading provider of integrated cross-border payment services and risk management solutions. As a trusted partner for 25 years, Cambridge delivers innovative solutions designed to mitigate foreign exchange exposure and address unique business needs. Our award-winning capabilities and industry-leading technologies simplify the way businesses connect with the global marketplace. As one of the largest bank-independent providers globally, we are flexible and responsive, with offices across North America, Europe, and Australia. Learn more at and follow us on Twitter and LinkedIn.