Senior Compliance Analyst

🔥 12 hours ago

🇨🇦 Canada – Remote

⏰ Full Time

🟠 Senior

🚔 Compliance

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Crypto.com

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2016

₿ Crypto

💳 Fintech

🔐 Security

Crypto • Fintech • Security

Crypto. com is a leading cryptocurrency platform that offers trading, buying, and selling services for Bitcoin, Ethereum, and over 350 other cryptocurrencies. It supports transactions in EUR and allows users to pay via SEPA and Apple/Google Pay, depending on jurisdiction. The platform is known for its regulatory compliance and high security standards, with over 100 million users worldwide. Crypto. com also offers products like Crypto Basket for portfolio diversification, on-chain staking for passive income, and the DeFi Wallet for P2P trading. With a commitment to user security and regulatory adherence, Crypto. com holds numerous security certifications and licenses globally. It aims to put cryptocurrency in every wallet and provides various tools for trading, earning rewards, and understanding the crypto market.

📋 Description

• Support development, maintenance and execution of the Canadian compliance program in line with applicable CSA National Instruments, Restricted Dealer and Marketplace registrations, and related exemptive relief • Support Crypto.com Canada's CIRO membership, including reviewing and updating policies, procedures and controls against CIRO requirements • Monitor regulatory developments and assess impact on products, services, processes and customer onboarding • Review and provide compliance guidance on product launches, product changes, digital asset offerings, custody, onboarding and operational workflows • Draft, maintain and improve compliance policies, procedures, monitoring plans, registers and program documentation • Help design and deliver compliance training for employees and business stakeholders • Support review and escalation of compliance incidents, complaints, material issues and regulatory concerns to the CCO and UDP • Review marketing and customer-facing materials for regulatory alignment and appropriate disclosures • Support registration management for the firm and individual representatives, including required filings and records • Assist with regulatory examinations, meetings and information requests involving OSC, CIRO, FINTRAC and other Canadian regulators • Collaborate with Product, Technology, Operations, Finance, Legal, Risk and other stakeholders to implement requirements effectively • Support compliance monitoring, testing, issue tracking and reporting to senior management • Strengthen governance, documentation and audit trails to keep the program operationally effective and inspection-ready

🎯 Requirements

• 5+ years of relevant compliance, legal, regulatory, risk or securities experience, with meaningful experience applying Canadian securities requirements • Strong working 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, or ability to quickly develop that knowledge • Experience supporting compliance programs for a securities dealer, marketplace, fintech, crypto trading platform, financial institution or similarly regulated business • Canadian resident with ability to work effectively with Canadian regulatory stakeholders • Approved Person registration under applicable CSA/CIRO requirements, or willingness and ability to obtain the required registration • Strong written and verbal communication skills; ability to explain complex regulatory concepts clearly to non-specialists • Ability to build trusted relationships, challenge constructively and influence decisions across functions • Comfort working with change, ambiguity, competing priorities and multiple stakeholders • Highly organized, detail-oriented and process-minded, with sound judgment and practical, solutions-oriented approach • Experience in digital assets, securities, custody, financial crime compliance or regulated onboarding strongly preferred • Experience supporting regulatory exams, audits, remediation programs or regulator meetings • Experience with compliance monitoring, complaints, marketing review, registration management or regulatory reporting • Knowledge of FINTRAC, AML/CTF, sanctions, privacy or market integrity obligations applicable to Canadian digital asset businesses • Relevant professional designation or legal/compliance qualification • Knowledge of OCC Banking regulations

🏖️ Benefits

• Competitive salary • Attractive annual leave entitlement including birthday and work anniversary • Internal mobility program offering diverse career scope • Crypto.com Visa card provided upon joining

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