Head of Compliance - Consumer Finance

If you are looking for an an amazing opportunity and challenge to build a compliance function for a new consumer finance entity of a global motor sports brand - this is the role for you! Play a crucial part in the development and ongoing management of the compliance program, reporting into the US you will have a broad level of autonomy, providing creative and effective approaches to strong compliance and governance.

What you'll do:

• Assist in the development and ongoing management of the compliance management program
• Operationalize legal/regulatory requirements through partnering with business units
• Ensure controls are adequately designed to mitigate compliance risks
• Draft, review, revise, and approve policies, procedures, and guidelines
• Maintain high awareness of regulatory compliance requirements
• Identify and document compliance risks
• Oversee second line compliance transactional testing of first line businesses/operations
• Advise on compliance risks related to new products, services or operations
• Oversee preparation and conducting of regulatory examinations and audits
• Review and approve content and quality of training materials related to regulatory compliance requirements

What you bring:

• Bachelor’s Degree or equivalent experience in relevant field
• Minimum of 3 years of supervisory experience
• Experience advising on financial regulatory compliance issues
• Strong knowledge of applicable federal, provincial and territorial consumer protection laws and regulations
• Understanding of corporate compliance programs including risk assessments, testing and monitoring, training, policy and procedure development
• Ability to communicate effectively both verbally and in writing with business professionals and attorneys

What you'll get:

• Market rate Salary
• Bonus, medical, etc
• 4 weeks holiday plus 1 week office closure over Christmas.
• access to use all the amazing motorised vehicles they manufacture

What's next:

If you're ready to take the next step in your career, apply today by clicking on the link!

Dan Cardon 647-870-3863