Description
About the Role
We are seeking a regulatory compliance leader to join our team and ensure Snaplii operates in full alignment with Canadian and U.S. financial regulations. This role will manage licensing and compliance requirements, support bank account openings, and maintain strong relationships with banking and payment partners. The ideal candidate brings proven expertise in regulatory compliance, with the ability to liaise with legal counsel, interpret evolving standards, and provide clear compliance guidance for new product features. This role requires a balance of hands‑on regulatory execution, relationship management, and cross‑functional collaboration to embed compliance into the company’s growth.
Key Responsibilities
- Maintain a strong understanding of Canadian and U.S. payment regulations (e.g., PCMLTFA, FINTRAC, FinCEN), stay updated on regulatory and industry developments, assess their potential impact on company pro...
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