Director of Compliance

About Us

TaxPay is a new entrant into the accounting world, revolutionizing the tax industry by providing innovative solutions that streamline tax processes and enhance the advisor/client experience. We use AI to help accountants, businesses, and individuals pay their taxes.  It's TaxPay’s mission to support accountants — so their clients can focus on their business. From accountants to businesses, partners, and individuals, we build frictionless technology and experiences to support those who need to focus on their day to day.

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Position Overview

TaxPay.ai is seeking a highly skilled and experienced Part-Time/Fractional Director of Compliance to join our team. The ideal candidate will be responsible for overseeing and ensuring regulatory compliance for MSBs in Canada, with additional knowledge of US regulatory frameworks considered an asset. This role is pivotal in maintaining our commitment to excellence and adherence to legal standards.

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Responsibilities

• Develop, implement, and maintain comprehensive compliance programs for MSBs in Canada.
• Monitor and interpret regulatory changes and updates, ensuring the company remains compliant with all relevant laws and regulations.
• Provide guidance and support to internal teams on compliance-related matters, including anti-money laundering (AML) and know your customer (KYC) protocols.
• Conduct regular compliance risk assessments and audits to identify potential areas of improvement.
• Collaborate with external regulatory bodies and maintain effective communication with regulators.
• Prepare and submit compliance reports to senior management and regulatory authorities as required.
• Oversee the development and delivery of compliance training programs for employees.
• Implement and manage customer onboarding programs to ensure compliance with KYC and AML regulations.
• Stay informed about global regulatory trends, with a focus on US regulations, to support cross-border compliance efforts.

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Qualifications

• Bachelor's degree in Law, Finance, Business, or a related field; advanced degree preferred.
• Minimum of 5 years of experience in a compliance role, preferably within the financial services or fintech industry.
• In-depth knowledge of Canadian regulatory requirements for MSBs, including FINTRAC guidelines.
• Familiarity with US regulatory frameworks, including FinCEN regulations, is a strong asset.
• Proven experience in implementing customer onboarding programs in compliance with regulatory requirements.
• Strong analytical skills and attention to detail.
• Excellent communication and interpersonal skills.
• Ability to work independently and manage multiple priorities in a part-time capacity.
• Professional certifications in compliance (e.g., CAMS, CRCM) are desirable.

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Work Hours and Compensation

• This is a part-time, fractional role with flexible hours.
• Competitive compensation based on experience and qualifications.
• Remote work arrangement with occasional travel as needed.

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How to Apply

Note: This is a syndicated job post, meaning it was not posted to Fractional Jobs directly, so we don't have control over the application process. To apply, click on the "View Application" and follow the application's instructions.