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Compliance Strategist

Relay · Canada

External listingfull-time7 days ago

About The Role

Join Relay, a rapidly growing fintech company, as a Compliance Strategist. In this role, you will develop and manage Relay's compliance monitoring program, manage the partnership with our sponsor bank, analyze data for compliance gaps, execute testing and reporting, track issues through remediation, collaborate cross-functionally, manage regulatory changes, and drive continuous improvement. You will have a direct impact on the safety and confidence of millions of small businesses while maintaining a trusted relationship with our banking partner.

  • Développer et gérer le programme de surveillance de la conformité de Relay, y compris la conception des méthodologies de test, des calendriers de surveillance et des cadres de reporting.
  • Gérer la relation quotidienne entre Relay et notre banque partenaire, en servant de point de contact principal sur les questions de conformité, les examens et les audits.
  • Analyser les données de compte, de transaction et opérationnelles pour identifier les lacunes en matière de conformité, les risques émergents et les domaines à améliorer.
  • We're looking for a data-driven, detail-oriented problem solver who is excited to build out our compliance monitoring capabilities and strengthen how we partner with our sponsor bank – not just maintain existing processes
  • You have 2+ years of experience in compliance, risk, audit, or a related field, preferably in fintech, banking, or payments
  • You're actively using AI tools in how you work today and you're excited to push what's possible with them
  • You have experience building or running a compliance monitoring or testing program, or are eager to build one from the ground up
  • You own projects from start to finish, defining the problem, diving into the details, and driving solutions to completion
  • You’re proficient in SQL (joins, aggregations, window functions, subqueries) and can write efficient queries with minimal supervision
  • You thrive in fast-paced environments, tackling ambiguity, building process where none exists, and raising the bar across the team
  • You're comfortable working directly with a bank partner or regulator, and understand the importance of a strong, trusted partnership
  • You're a strong communicator, translating complex compliance topics into clear, actionable recommendations for technical and non-technical stakeholders
  • You're collaborative and know how to navigate cross-functional work with Risk, Product, Engineering, and Operations
  • You crave autonomy: We trust our team with big challenges and the freedom to solve them. If you’re someone who takes initiative, is comfortable taking risks, and seeks input when needed, you’ll find the freedom here empowering
  • You have worked in a startup or scale-up environment
  • You push relentlessly for reinvention: You're always asking "how can this be better?" -- in your work, in your craft, in yourself. Comfort is a signal to push harder, not coast. You'd rather build something better than defend something familiar
  • You’re energized by complexity and ambiguity: You enjoy tackling problems that don’t come with a playbook. You’re comfortable building from scratch, iterating as you go, and collaborating to shape the best path forward
  • You care about impact, not noise: You care deeply about the substance of your work. You measure success by results, not recognition, and you let your work speak for itself
  • You seek out feedback: You see directness as respect, not criticism. You actively seek input, sit with hard truths, and use feedback as fuel for improvement
  • You have experience managing a sponsor bank or regulatory partnership directly
  • You build with AI, not just use it: You're actively embedding AI into how you work, pushing what's possible, and bringing your team along with you
  • Small businesses are why we're here: Relay exists to help them thrive -- and that mission has to resonate with you
  • You own your work: You take pride in your work, follow through on commitments, and feel a deep sense of responsibility for outcomes, not just tasks
  • We're looking for people who are relentless, curious, and care deeply about the work. You're encouraged to apply even if your experience doesn't perfectly match the job description -- your perspective and drive matter more

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