Responsibilities
'¢ Develop, implement, and oversee compliance policies and procedures to ensure adherence to Canadian financial regulations.
'¢ Act as the primary liaison with regulatory bodies such as FINTRAC, OSC, AMF, BC Securities Commission, and IIROC.
'¢ Ensure the company remains compliant with AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations.
'¢ Prepare and submit regulatory filings and reports as required. '¢ Monitor regulatory changes and ensure timely updates to internal policies.
'¢ Conduct compliance training sessions for internal teams.
'¢ Assist in obtaining and maintaining necessary licenses for business operations in Canada. '¢ Work closely with legal, risk, and operations teams to mitigate compliance risks.
Requirements
'¢ Must be based in Canada with a strong understanding of Canadian financial and securities regulations.
'¢ Bachelor's degree in Law, Finance, Business Administration, or a related field.
'¢ Minimum 5 years of experience in compliance, regulatory affairs, or legal roles, preferably in the financial services, cryptocurrency, or FinTech industry.
'¢ Deep understanding of AML, KYC, and securities regulations in Canada.
'¢ Experience working with FINTRAC, OSC, IIROC, or other regulatory agencies.
'¢ Strong communication skills, both written and verbal, for effective negotiation with regulators.
'¢ Ability to work independently and proactively manage regulatory matters.
'¢ Previous experience in cryptocurrency compliance is a strong asset.
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