FREE ACCESS
5,000–10,000 jobs/day
See all jobs on Scoutfield
Search thousands of fresh jobs every day.
Discover
- Fresh listings
- Fast filters
- No subscription required
Create a free account and start exploring right away.
Senior Compliance Analyst
Crypto.com. 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 .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates extensive knowledge of Canadian compliance regulations, particularly CSA National Instruments and CIRO requirements, while effectively managing compliance programs for regulated financial entities. Exhibits strong communication skills and the ability to build relationships across various stakeholders to ensure regulatory alignment and operational effectiveness.
Highest-signal resume keywords
Canadian Securities RequirementsCSA National InstrumentsCIRO RequirementsCompliance Program ManagementRegulatory Reporting
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Compliance MonitoringRegulatory ComplianceRisk ManagementDigital Asset ComplianceSecurities RegulationPolicy DevelopmentOperational WorkflowsRegistration ManagementRegulatory Examination SupportAML/CTF Knowledge
Soft Skills
Strong Communication SkillsRelationship BuildingDetail-OrientedSolutions-OrientedAbility to Work with Ambiguity
Certifications & Qualifications
Approved Person RegistrationRelevant Professional Designation
Industry Keywords
Crypto Trading PlatformsFinancial InstitutionsRegulated OnboardingMarket Integrity ObligationsPrivacy Regulations
About the role
Key responsibilities & impact- 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
What you’ll need- 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
Comp & perks- 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