Dollar Financial Group, Inc. (DFG) is a leading international financial services company serving under-banked consumers Canada, the United Kingdom, the United States, Sweden, Finland, Poland, and the Republic of Ireland. Originally organized in 1979, our network now consists of more than 1,300 retail storefront locations as well as multiple Internet websites, mobile phone applications and other remote platforms.
We are in search of a Manager of Compliance to be based in our Victoria, British Columbia location.
In this role one would be responsible for business compliance strategies and best practices related to our subsidiary, National Money Mart’s, business products. One would serve as the Corporate Privacy Officer and oversees the Anti-Money Laundering and Anti-Terrorist Financing Compliance for Canada.
Post-Secondary education in business, convenience financial governance certificate(s)or courses with a concentration on anti money laundering, privacy and proceeds of crime.
Minimum 5 years in dealing with regulatory issues, including privacy, Anti-money laundering and data protection. Prefer experience in the convenience financial or other non depository industry or similar position in a public company.