Senior Compliance Analyst, Canada

Related skills

compliance aml digital assets regulatory securities

๐Ÿ“‹ Description

  • Support the development, maintenance and execution of the Canadian compliance program in line with
  • Support for Crypto.com Canadaโ€™s CIRO membership, including reviewing and updating policies
  • Monitor regulatory developments and assess their impact on products, services, processes and
  • Review and provide compliance guidance on product launches, product changes, digital asset
  • Draft, maintain and improve compliance policies, procedures, monitoring plans, registers and other
  • Help design and deliver compliance training for employees and relevant business stakeholders.

๐ŸŽฏ Requirements

  • 5+ years of relevant compliance, legal, regulatory, risk or securities experience, with meaningful
  • Strong working knowledge of the CSA National Instruments relevant to crypto trading platforms
  • Knowledge of CIRO requirements and best practices, or the ability to quickly develop that
  • Experience supporting compliance programs for a securities dealer, marketplace, fintech, crypto
  • Canadian resident with the ability to work effectively with Canadian regulatory stakeholders.
  • Approved Person registration under applicable CSA/CIRO requirements, or willingness and ability to

๐ŸŽ Benefits

  • Competitive salary
  • Attractive annual leave entitlement including: birthday, work anniversary
  • Aspire career alternatives through us. Our internal mobility program can offer employees a diverse
  • Work Perks: crypto.com visa card provided upon joining
  • Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our
Share job

Meet JobCopilot: Your Personal AI Job Hunter

Automatically Apply to Legal Jobs. Just set your preferences and Job Copilot will do the rest โ€” finding, filtering, and applying while you focus on what matters.

Related Legal Jobs

See more Legal jobs โ†’