Brim Financial

Compliance

• Build, maintain, and continuously improve Brim's regulatory compliance program across payments, card issuing, and fund safeguarding activities
• Maintain the regulatory compliance framework and policies for safeguarding end-user funds under the RPAA and RPAR
• Monitor and interpret changes to RPAA, AML/CTF, provincial consumer protection, and card network rules
• Translate regulatory changes into updated internal policies and procedures
• Support the RPAA Senior Officer with Bank of Canada filings, annual reports, and incident notifications
• Interpret and operationalize Payments Canada by-laws, rules, standards, and notices affecting card payment flows, including ACSS, Lynx, and RTR
• Review and advise on cardholder agreements, disclosures, and fee structures
• Manage relationships with regulators, card networks, and Payments Canada
• Respond to consultations and support joint discovery efforts
• Partner with Legal, Risk, and outside counsel on regulatory inquiries, card network compliance, and product launches
• Support compliance due diligence requests from clients, investors, and banking partners
• Maintain the compliance training program and company-wide awareness of regulatory obligations
• Monitor AML/CTF program effectiveness, transaction monitoring, and regulatory reporting obligations
• Manage annual Visa and Mastercard compliance attestations, network registrations, BIN and licence obligations, and the network compliance calendar
• Maintain records of regulatory obligations, regulatory changes, and incidents in Canada and the U.S.
• Support privacy-related case reporting to regulators
• Run compliance monitoring and testing with key risk indicators and reporting to compliance committees and the Board
• Sign off on new products and changes from a compliance standpoint

Explore Director, Payments Compliance – Regulatory Affairs at Brim Financial. Review requirements and application details.

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Director, Payments Compliance – Regulatory Affairs