Our Local Programs and Regulatory Compliance team is responsible for ensuring
compliance with local laws and regulations in the countries where we operate.
We are hiring a highly motivated Compliance Senior Manager, reporting to the CCO
of Crypto.com [http://Crypto.com] Canada. This highly visible role is
responsible for continued development and maintenance of our compliance program
and providing effective solutions to support fast-paced growth. Fully remote
position for Canadian residents only.
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Responsiblities
- Proactively lead compliance efforts, aligning to Canada’s Securities
regulations stipulated in the National Instrument, in addition to ensuring
compliance with our Restricted Dealer and Marketplace registration and
accompanying exemptive relief decision.
- Proactively leading efforts to prepare Crypto.com [http://crypto.com/] Canada
for CIRO membership, including updating compliance policies and procedures in
light of CIRO’s requirements.
- Provide ongoing updates to Crypto.com [http://crypto.com/] Canada’s Senior
Management regarding the overall compliance program.
- Ensure appropriate escalation of compliance incidents or material issues to
the CCO and UDP.
- Manage development and execution of relevant compliance training.
- Ensure policies and procedures meet/exceed regulatory requirements and are
being executed in accordance with policy.
- Collaborate with internal and external stakeholders, including Product and
Finance to ensure compliance requirements continue to be met.
- Advise stakeholders on product development to further strengthen obligations
to our registration.
- Oversee complaints and marketing materials for regulatory alignment.
- Lead registration management for both the firm and individual
representatives.
- Support CCO with all regulatory exams, meetings, and engagements (e.g., OSC,
CIRO, OFSI, and FINTRAC).
Requirements
- 8+ years of experience with various National Instruments which apply to
Crypto Trading PlatformsExperience with CIRO (formerly known as IIROC)
monthly/quarterly requirements and best practices.
- Resident in Canada.
- In-depth knowledge of regulatory, risk, governance and infrastructure
challenges with regards to digital assets, securities, custody and onboarding
of digital asset FIs and CTPs.
- Strong communicator and internal relationship builder, collaborating cross
functionally.
- Able to challenge and influence stakeholders to ensure decisions are well
thought out and can be executed from an operations perspective.
- Comfortable with change, ambiguity, conflict, and dealing with numerous
stakeholders.
- Drive results through leadership, people, communication and influence.
- Experience having worked with product and tech teams on tool implementations.
- Highly organized, and process / people orientated.
- Hold registration as an Approved Person under CIRO (fka IIROC) or be willing
to become one.
- Register as a Dealing Representative with the Ontario Securities Commission
or be willing to obtain and become registered accordingly.
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Life @ Crypto.com
Empowered to think big. Try new opportunities while working with a talented,
ambitious and supportive team.
Transformational and proactive working environment. Empower employees to find
thoughtful and innovative solutions.
Growth from within. We help to develop new skill-sets that would impact the
shaping of your personal and professional growth.
Work Culture. Our colleagues are some of the best in the industry; we are all
here to help and support one another.
One cohesive team. Engage stakeholders to achieve our ultimate goal -
Cryptocurrency in every wallet.
Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up
Aspire career alternatives through us - our internal mobility program offers
employees a new scope.
Work Perks: crypto.com [http://crypto.com/] visa card provided upon joining
Are you ready to kickstart your future with us?
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 scope.
Work Perks: crypto.com [http://crypto.com/] visa card provided upon joining
Our Crypto.com [http://crypto.com/] benefits packages vary depending on region
requirements, you can learn more from our talent acquisition team.
About Crypto.com [http://crypto.com/]:
Founded in 2016, Crypto.com [http://crypto.com/] serves more than 80 million
customers and is the world's fastest growing global cryptocurrency platform. Our
vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of
security, privacy, and compliance, Crypto.com [http://crypto.com/] is committed
to accelerating the adoption of cryptocurrency through innovation and empowering
the next generation of builders, creators, and entrepreneurs to develop a fairer
and more equitable digital ecosystem.
Learn more at https://crypto.com [https://crypto.com/].
Crypto.com [http://crypto.com/] is an equal opportunities employer and we are
committed to creating an environment where opportunities are presented to
everyone in a fair and transparent way. Crypto.com [http://crypto.com/] values
diversity and inclusion, seeking candidates with a variety of backgrounds,
perspectives, and skills that complement and strengthen our team.
Personal data provided by applicants will be used for recruitment purposes only.
Please note that only shortlisted candidates will be contacted.
