Compliance Officer

Job Title: Compliance Officer
Location: Woodbridge, ON (Hybrid)
Reports To: Chief Revenue Officer
Type: Part-Time

 

About REV Prepaid:

REV Prepaid is a Canadian fintech innovator delivering modern prepaid card solutions for payroll, incentives, rebates, and closed-loop programs. We work with banks, technology providers, and enterprise clients to offer secure, compliant, and scalable payment programs. As we expand, we are seeking a Compliance Officer who will help us stay ahead of evolving regulations while supporting the operational integrity of our programs.

Position Summary:

We are looking for a Compliance Officer with at least 3 years of experience in the payments or financial services industry. The successful candidate will manage our regulatory compliance framework, support program operations, and work closely with our banking and technology partners. Experience with KYC platforms like Minerva, security tools like VANTA, and chargeback/dispute resolution processes is essential.

Key Responsibilities:

• Oversee the company’s Compliance Management Program (CMP), ensuring alignment with Canadian regulations including:
• PCMLTFA (Proceeds of Crime and Terrorist Financing Act)
• RPAA (Retail Payment Activities Act)
• CDIC guidelines (as applicable)
• Implement and manage KYC/KYB onboarding workflows, including third-party tools like Minerva.
• Coordinate and oversee security and compliance attestations through VANTA, ensuring adherence to SOC 2 and other partner standards.
• Act as the primary compliance contact for our sponsor bank, card network, and technology providers.
• Support and respond to chargebacks and disputes, ensuring proper documentation, resolution, and adherence to network rules and timelines.
• Maintain and enhance the company’s AML/ATF program, including transaction monitoring and suspicious activity reporting.
• Monitor regulatory developments and ensure company policies and practices remain up to date.
• Conduct internal audits, risk assessments, and compliance training across departments.
• Prepare and submit compliance documentation for audits, attestations, or reviews as required by partners and regulators.

Qualifications:

• Minimum 3 years of experience in a compliance role within financial services, fintech, or prepaid card environments.
• Strong working knowledge of Canadian financial regulations including PCMLTFA, RPAA, and CDIC.
• Hands-on experience with chargeback/dispute management processes.
• Familiarity with KYC onboarding solutions (e.g., Minerva) and security platforms (e.g., VANTA).
• Strong understanding of sponsor bank relationships and regulatory expectations.
• Excellent communication, critical thinking, and organizational skills.
• Compliance certifications (e.g., CAMS, ICA, or equivalent) are an asset.

Why Join REV Prepaid?

• Be at the forefront of modern prepaid and digital payment innovation
• Influence the growth of a high-impact compliance framework
• Collaborate with a forward-thinking, fast-moving leadership team
• Competitive compensation and growth opportunities

Let your journey at REV Prepaid begin!