About Us
Founded in 2019, Sokin was developed with the sole purpose of making cross-border transactions cheaper, faster, and more accessible. We are a new-age payments and remittance company looking to turn the entire FinTech world on its head. With a global infrastructure, and industry-leading partners, we are rapidly becoming one of the biggest names in modern remittance.
The Role
- Liaise directly with the Global Head of Compliance regarding all local and global regulatory requirements
- Develop and implement local regulatory framework
- Liaise with the Global Head of Compliance to develop and implement local KYC procedures for all local onboarding processes
- Horizon scanning and compliance monitoring
- 100% remote working/work from home
- Competitive salary, including discretionary bonus + benefits
Requirements
- 4 years’ minimum experience within the Canadian market
- ICA or relevant local compliance qualification required
- Previous experience working in a FinTech/Start-Up environment (Payments/Remittance markets)