Risk & Compliance Ops Lead
hace 8 meses
**Our Journey at Keep**:
At Keep, we embarked on a mission started by a powerful question: Why hasn't the banking experience caught up with the rapid pace of technology?
This continues to fuel our passion for reshaping the Canadian fintech landscape. We provide businesses with a comprehensive suite of cross-border banking services, offering everything from credit cards to deposit accounts, currency conversions, and revenue financing.
With a team of seasoned global startup veterans with successful exits, Keep is committed to leading the charge as Canada's next-generation fintech institution. Backed by VCs in the fintech sector, we're racing ahead, expanding our reach and impact like never before.
**About the Role**:
Join us at Keep as a Risk & Compliance Ops Lead, a role where your deep expertise in risk management and regulatory compliance becomes the cornerstone of our operational integrity and strategic success. In this crucial position, you're not just overseeing risk mitigation and compliance; you're upholding our standards of excellence and fostering trust. Your strategic insights and comprehensive understanding of risk and compliance dynamics will be instrumental in guiding our growth and maintaining our competitive edge in the rapidly evolving fintech sector.
- Developing and implementing risk management policies and procedures to identify, assess, and mitigate financial, operational, and compliance risks.
- Monitoring and analyzing risks within the company’s operations and market environment.
- Overseeing day-to-day operations related to risk and compliance, ensuring smooth and effective processes.
- Implementing and maintaining controls and procedures to ensure operational effectiveness and efficiency.
- Communicating with other departments to ensure awareness and understanding of risk and compliance requirements.
- Advising on the risk implications of new products, services, or business ventures.
- Utilizing technology and data analytics tools to enhance risk detection and compliance monitoring.
**Who You Are**:
- You have a bachelor’s degree in Finance, Business Administration, Law, or related field. Advanced degrees or certifications like CRM or CCEP preferred.
- You have extensive experience in risk management and compliance within the financial services industry.
- You have a thorough understanding of financial regulations and standards, including FINTRAC, OSFI, and GDPR.
- You have a strong ability to assess risks, analyze compliance effectiveness, and develop strategic solutions.
- You have proven leadership and team management skills, with the ability to collaborate across departments.
- You have excellent verbal and written communication skills for effective internal and external communication.
- You have familiarity with risk management and compliance software, and adeptness in using data analytics tools.
**Why You Should be Excited About This Role**:
- ** Pioneer Change**: As our inaugural Risk & Compliance Ops Lead, you'll spearhead the development and implementation of our risk and compliance framework, playing a critical role in shaping our organization's resilience and ethical standing.
- ** Lead with Impact**: In this fintech landscape, your role is pivotal in driving strategic risk and compliance initiatives, directly influencing our operational excellence and reputation in the financial market.
- ** Career Evolution**: Engage in a dynamic startup environment that values agility and innovation, providing you with rapid professional growth and the opportunity to become a recognized leader in risk and compliance.
- ** Set Industry Benchmarks**: Your deep expertise and forward-thinking approach will establish new standards in risk management and regulatory compliance, distinguishing our company as a pioneer in the fintech arena.
**Why Join Keep?**:
- We're obsessed with investing in data-driven solutions and cutting-edge technologies.
- Be a part of a team that's rewriting the playbook for the Canadian fintech industry.
- Data is the fuel for our growth engine, and you'll be in the driver's seat shaping our data strategies.
- Embrace a fully inclusive and remote-friendly company culture that values diversity and work-life balance.
- Help us bring modern banking solutions to businesses, reshaping the banking experience for our customers.
**Why This Might Not Be a Good Fit**:
- If you're a stickler for a highly structured environment with constant hand-holding, you might find our culture of autonomy and trust a bit different.
- If you're more of a slow-and-steady-wins-the-race kind of person, our fast-paced, dynamic environment might be a bit of a rollercoaster.
- Given the nature of our industry and our rapid growth, ambiguity, and uncertainty are all part of the ride. If you prefer clear-cut structures or roles, you might find our dynamic environment a bit too adventurous.
- Collaboration is the heartbeat of Keep, and if you prefer to work in your own little bubble with
-
Project Quality and Risk Lead
hace 6 meses
Desde casa, México Parexel A tiempo completoMexico, Remote **Additional Locations**: Bogota, Colombia; Buenos Aires, Argentina; Lima, Lima, Peru; Santiago, Region Metropolitana de Santiago, Chile; Sao Paulo, São Paulo, Brazil **Job ID** R0000022782 **Category** Quality Management **ABOUT THIS ROLE**: The **Project Quality and Risk Lead** assumes the lead (with support of LM or Mentor) of Quality...
-
Compliance and Data Analyst Ii
hace 2 meses
Desde casa, México TrueML A tiempo completo**_Why TrueML?_** TrueML is a mission-driven financial software company that aims to create better customer experiences for distressed borrowers. Consumers today want personal, digital-first experiences that align with their lifestyles, especially when it comes to managing finances. TrueML’s approach uses machine learning to engage each customer digitally...
-
Risk Advisory Consultant
hace 6 meses
Desde casa, México Echelon Risk + Cyber A tiempo completo**_About us: _**At Echelon Risk + Cyber we believe in defending the basic human right to security and privacy. We are looking for an exceptional consultant for our growing Risk Advisory Group. This individual will not only work on client projects but will also work on building processes to support Echelon Risk + Cyber's continued growth. Consultative client...
-
Head of People Ops
hace 6 meses
Desde casa, México Bright A tiempo completo️ About Bright: Hey there! We’re Bright, a fintech solar energy startup on a mission to reverse climate change, starting in Mexico. We do so as a finance and technology layer powering the solar installer and entrepreneurial ecosystem - working hard to simplify the process through automation. In just a few years, we've become Mexico's leading residential...
-
Compliance Analyst
hace 6 meses
Desde casa, México Keep A tiempo completoHey there! Are you a Compliance Analyst ready to take on a new challenge? Keep is the fastest-growing Canadian fintech startup ever. We built the first cross-border bank that offers Canadian businesses credit cards, deposit accounts, currency conversions, and revenue financing at no cost. We are a team of seasoned global startup veterans with previous...
-
Compliance Manager
hace 3 meses
Desde casa, México Thermo Fisher Scientific A tiempo completo**Work Schedule** Standard (Mon-Fri) **Environmental Conditions** Office About Thermo Fisher Scientific Inc. Thermo Fisher Scientific Inc. is a world-class company dedicated to enabling our customers to make the world healthier, cleaner, and safer. As a global leader in scientific research, we are committed to driving technological innovation, solving...
-
Compliance Manager
hace 8 meses
Desde casa, México Thermo Fisher Scientific A tiempo completoConduct complex internal and external audits to ensure compliance with established quality assurance processes, standards, global regulatory guidelines, and client contractual obligations. Identify issues impacting the quality and/or integrity of clinical research programs, determine root cause of non-conformance and develops strategies to address...
-
Associate Trade Compliance Manager
hace 8 meses
Desde casa, México Thermo Fisher Scientific A tiempo completoSummarized Purpose: Manages the coordination of import and export supply chain for moderate complex local or global clinical trials. Ensures activities are in compliance with company and client requirements. May act as an in country local representative and project lead for the department on less complex projects. Essential Functions: - Develops...
-
Project Lead/sr. Project Lead
hace 6 meses
Desde casa, México Thermo Fisher Scientific A tiempo completoAt Thermo Fisher Scientific, you’ll discover meaningful work that makes a positive impact on a global scale. Join our colleagues in bringing our Mission to life - enabling our customers to make the world healthier, cleaner and safer. We provide our teams with the resources needed to achieve individual career goals while taking science a step beyond through...
-
Project Lead/sr. Project Lead
hace 6 meses
Desde casa, México Thermo Fisher Scientific A tiempo completoAt Thermo Fisher Scientific, you’ll discover meaningful work that makes a positive impact on a global scale. Join our colleagues in bringing our Mission to life - enabling our customers to make the world healthier, cleaner and safer. We provide our teams with the resources needed to achieve individual career goals while taking science a step beyond through...
-
Project Lead Neurosciences
hace 6 meses
Desde casa, México Thermo Fisher Scientific A tiempo completo**Work Schedule** Other **Environmental Conditions** Office At Thermo Fisher Scientific, you’ll discover meaningful work that makes a positive impact on a global scale. Join our colleagues in bringing our Mission to life - enabling our customers to make the world healthier, cleaner and safer. We provide our teams with the resources needed to achieve...
-
Project Lead Neurosciences
hace 6 meses
Desde casa, México Thermo Fisher Scientific A tiempo completo**Work Schedule** Other **Environmental Conditions** Office At Thermo Fisher Scientific, you’ll discover meaningful work that makes a positive impact on a global scale. Join our colleagues in bringing our Mission to life - enabling our customers to make the world healthier, cleaner and safer. We provide our teams with the resources needed to achieve...
-
Project Lead, Vaccines
hace 6 meses
Desde casa, México Thermo Fisher Scientific A tiempo completoAt Thermo Fisher Scientific, you’ll discover meaningful work that makes a positive impact on a global scale. Join our colleagues in bringing our Mission to life - enabling our customers to make the world healthier, cleaner and safer. We provide our teams with the resources needed to achieve individual career goals while taking science a step beyond through...
-
(Sr) Project Lead Neuroscience
hace 6 meses
Desde casa, México Thermo Fisher Scientific A tiempo completoAt Thermo Fisher Scientific, you’ll discover meaningful work that makes a positive impact on a global scale. Join our colleagues in bringing our Mission to life - enabling our customers to make the world healthier, cleaner and safer. We provide our teams with the resources needed to achieve individual career goals while taking science a step beyond through...
-
(Sr) Project Lead General Medicine
hace 6 meses
Desde casa, México Thermo Fisher Scientific A tiempo completoAt Thermo Fisher Scientific, you’ll discover meaningful work that makes a positive impact on a global scale. Join our colleagues in bringing our Mission to life - enabling our customers to make the world healthier, cleaner and safer. We provide our teams with the resources needed to achieve individual career goals while taking science a step beyond through...
-
Project Manager
hace 3 meses
Desde casa, México Thermo Fisher Scientific A tiempo completo**Work Schedule** Standard (Mon-Fri) **Environmental Conditions** Office Client Job Description: NIS Study Delivery Lead This position combines end-to-end design, execution, and reporting of clinical studies and trials including: - Non-interventional studies using primary data collection, including prospective studies enrolling patients and / or HCPs,...
-
Sox Compliance Manager
hace 6 meses
Desde casa, México DocuSign A tiempo completo**Company Overview**: Docusign brings agreements to life. Over 1.5 million customers and more than a billion people in over 180 countries use Docusign solutions to accelerate the process of doing business and simplify people’s lives. With intelligent agreement management, Docusign unleashes business-critical data that is trapped inside of documents. Until...
-
Data Engineer
hace 6 meses
Desde casa, México Luxoft A tiempo completo**Project** Description**: Develop scalable data collection, storage, and distribution platform to house data from vendors, research providers, exchanges, PBs, and web-scraping. Make data available to systematic & fundamental PMs, and enterprise functions: Ops, Risk, Trading, and Compliance. Develop internal data products and...
-
Learning & Development Team Lead
hace 6 meses
Desde casa, México Team International A tiempo completo**Description** **About Team International** We're a global IT consulting company and a software development service provider that helps organizations operate at their best. With 30+ years of experience, +6 Global locations, and +1000 employees, TEAM combines technology expertise, valuable insights, business intelligence, and a client-centered approach to...
-
Ops Manager Mexico
hace 6 meses
Desde casa, México OPPIZI A tiempo completo**OPERATIONS MANAGER — MEXICO** We are currently on the hunt for an ambitious and passionate Junior Operations Manager to join our US/CAN Ops Team **remotely from Mexico.** **What is Oppizi?** Oppizi is the first major multichannel player in offline performance marketing. We’ve built technology that enables tracking, scaling, and optimization of...