Risk & Compliance Manager (Merchant Acquisition)

at  OTT Financial Group

OTT Pay Group Inc. “(OTT Pay)” is a fully funded established FINTECH focused on delivering simplified financial payment products. With a strategic emphasis on both Acquiring and Issuing businesses, we are developing a mobile-first platform that offers straightforward banking services, loyalty solutions, and innovative products including credit cards, accounts, gift cards, mortgage, and more. We are heavily driven by ambition, results, and forward-thinking. At OTT Pay, you will find numerous opportunities to learn and grow, alongside a cohort of talented individuals from diverse backgrounds and industries. Working collaboratively in an innovative environment, you will be encouraged to excel and make a meaningful impact. This presents a unique opportunity to join an organization committed to transforming financial solutions.
We are looking for a Risk & Compliance Manager to support our business growth in Toronto. The Risk & Compliance (R&C) Manager will help protect the Company and ensures that the organization remains compliant with all regulations and policies related to payments in Canada and the U.S. as well as those requirements of the Card Brands (such as Visa, MC, AMEX, Discover) and Program Acquirer Sponsors & Payment Processors (Adyen, Alipay, WeChat Pay, UnionPay International) as well as our Bank Service Providers.
The R&C Manager will work with professionals in all departments to ensure compliance with policies and all necessary laws and regulations related to cards under the acquiring and issuing business model programs. The R&C Manager will also work with cross-functional teams such as Business Development, Operations, Product, Technology, and Finance to deliver our business objectives in the following programs – Payment Facilitator Program; ISO Partner Program; Alternative Payment Methods’ acceptance such as WeChat Pay, Alipay, Union Pay International; software and Apps for merchants to create, manage, and provide electronic loyalty cards, loyalty rewards, coupons, gift cards, discount cards, promotions gift card and loyalty programs.

Please refer the Job description for details