Compliance Associate

Job not on LinkedIn

🔥 27 minutes ago

🇨🇦 Canada – Remote

⏰ Full Time

🟢 Junior

🟡 Mid-level

🚔 Compliance

👻 Ghost score 12%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Newton.co

WebsiteLinkedInAll Job Openings

51 - 200 employees

💳 Fintech

₿ Crypto

👥 B2C

Fintech • Crypto • B2C

Newton. co is Canada's first commission-free cryptocurrency brokerage, providing a low-cost trading platform specifically for Canadians. The company specializes in cryptocurrency trading, including popular digital assets like Bitcoin, Ethereum, and Litecoin, leveraging blockchain technology to facilitate its services within the FinTech sector.

📋 Description

• Assist in monitoring the company's compliance with relevant regulations and internal policies • Support periodic compliance reviews and assessments to identify potential issues, gaps, and risks • Maintain accurate and organized compliance records, including policies, procedures, and reports • Assist with drafting, reviewing, and updating compliance policies, procedures, and other documentation • Support internal compliance audits, reviews, control testing, and risk assessments, including gathering information and documenting findings • Assist with investigating and documenting compliance incidents, breaches, and identified deficiencies • Maintain compliance tracking logs • Assist with tracking corrective actions and risk mitigation measures • Prepare periodic reports • Support the compliance team in ensuring the organization operates within legal and regulatory frameworks

🎯 Requirements

• Bachelor's degree in business, law, or a related field • Completed CIRE/CSC, Supervisory and/or trader exams through CIRO/CSI • Knowledge of financial regulations and industry best practices • Strong analytical and problem-solving skills • Excellent attention to detail and organizational abilities • Impeccable communication and interpersonal skills • Ability to work effectively independently and as part of a team • High degree of integrity, professionalism, and discretion • Eagerness to develop knowledge of compliance and risk management

🏖️ Benefits

• Inclusive work environment welcoming members of all backgrounds and perspectives • Reasonable accommodations during the application process • Remote work arrangement • Remote team spread across Canada

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