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Senior Compliance Analyst, Canada

7 hours, 21 minutes ago
Canada
Full-time
Senior
Compliance Manager
Legal
Apply Now
Crypto.com

Crypto.com

Crypto.com is a top cryptocurrency platform with 80M+ users, offering secure trading of Bitcoin, Ethereum, NFTs, and 250+ altcoins. Services include easy purchases, price alerts, portfolio growth, and on-chain staking.

Capital Markets
1001-5000
Founded 2016
View All Jobs

Description

  • Develop, maintain and execute the Canadian compliance program in line with CSA requirements, Restricted Dealer and Marketplace registrations, and exemptive relief.
  • Review and update policies, procedures and controls to support Crypto.com Canada’s CIRO membership.
  • Monitor regulatory developments and assess impacts on products, services, processes and customer onboarding.
  • Provide compliance guidance for product launches and changes, digital asset offerings, custody, onboarding and operational workflows.
  • Draft and maintain compliance policies, procedures, monitoring plans, registers and program documentation.
  • Design and deliver compliance training for employees and business stakeholders.
  • Review, escalate and support resolution of compliance incidents, complaints and regulatory concerns.
  • Review marketing and customer-facing materials for regulatory alignment and appropriate disclosures.
  • Support firm and representative registration management, regulatory filings and recordkeeping.
  • Assist with regulatory examinations, meetings and information requests; conduct compliance monitoring, testing, issue tracking and management reporting.

Requirements

  • 5+ years of compliance, legal, regulatory, risk or securities experience, including application of Canadian securities requirements.
  • Strong knowledge of CSA National Instruments relevant to crypto trading platforms, securities dealers, marketplaces, digital assets, custody and client onboarding.
  • Knowledge of CIRO requirements and best practices; experience with CIRO frameworks is an asset.
  • Experience supporting compliance programs for a securities dealer, marketplace, fintech, crypto trading platform, financial institution or similarly regulated business.
  • Canadian resident able to work effectively with Canadian regulatory stakeholders.
  • Approved Person registration under applicable CSA/CIRO requirements, or willingness and ability to obtain it.
  • Strong written and verbal communication skills, including the ability to explain complex regulatory concepts to non-specialists.
  • Ability to build trusted cross-functional relationships, influence decisions and constructively challenge stakeholders.
  • Highly organized, detail-oriented and comfortable managing ambiguity, competing priorities and change.
  • Digital assets, securities, custody, financial crime compliance or regulated onboarding experience is strongly preferred.
  • Experience with regulatory examinations, audits, remediation, compliance monitoring, complaints, marketing review, registration management or regulatory reporting is preferred.
  • Knowledge of FINTRAC, AML/CTF, sanctions, privacy, market integrity, OCC banking regulations, or relevant professional/legal compliance qualifications is preferred.

Benefits

  • Competitive salary.
  • Annual leave, including birthday and work-anniversary leave.
  • Internal mobility program and career development opportunities.
  • Crypto.com Visa card provided upon joining.
  • Region-specific benefits packages.

Interested in this position?

Apply directly on the company website

Apply Now

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