Senior Compliance Analyst, Canada

Added
17 days ago
Type
Full time
Salary
Salary not provided

Related skills

compliance digital assets securities aml/ctf ciro

📋 Description

  • Support the development, maintenance and execution of the Canadian compliance program in line with
  • Support for Crypto.com Canada’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.

🎯 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

🎁 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
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