RPAA / PSP Registration Consultant (Canada)
Worldwide
We are looking for an experienced Canadian compliance consultant to assist with preparing an RPAA (Retail Payment Activities Act) registration package for a Payment Service Provider (PSP). Scope of Work The consultant will assist with drafting and reviewing the documentation required for RPAA registration, including but not limited to: RPAA registration documentation Operational Risk Management Framework Incident Response and Reporting Framework Business Continuity Plan (BCP) Third-Party Risk Management Framework Risk Assessment documentation Governance and Compliance documentation Policies and procedures required for Bank of Canada registration Review of existing AML/ATF program and identify any gaps related to RPAA requirements Provide guidance throughout the registration process and answer compliance questions Requirements Demonstrated experience supporting RPAA registration projects for Canadian Payment Service Providers. Strong understanding of the Retail Payment Activities Act and related Bank of Canada guidance. Experience drafting compliance policies and operational risk documentation. Experience working with fintechs, payment processors, or money services businesses (MSBs). Excellent written English and attention to detail. Preferred Qualifications Previous experience working with the Bank of Canada registration process. Legal, compliance, or risk management background. Please include in your proposal: A brief summary of your RPAA experience. The number of RPAA or PSP registration projects you have supported. Which documents you personally drafted. Your availability and cost.
- Less than 30 hrs/weekHourly
- 1-3 monthsDuration
- IntermediateExperience Level
- Remote Job
- One-time projectProject Type
Skills and Expertise
Activity on this job
- Proposals:5 to 10
- Last viewed by client:last week
- Interviewing:2
- Invites sent:2
- Unanswered invites:0
About the client
- CANSurrey11:30 PM
- $7K total spent6 hires, 0 active
- 12 hours
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