Compliance Director, Canada

P2P; Canada; Remote; CAD 100,000 - 125,000; Full time

Job summary

A leading cryptocurrency platform in Canada is seeking a highly motivated Compliance Senior Manager to oversee regulatory compliance and develop the compliance program. The ideal candidate will have over 8 years of experience in relevant regulations and must be a Canadian resident. Strong leadership and communication skills are key for success in this fully remote position.

Benefits

Competitive salary

Attractive annual leave

crypto.com Visa card upon joining

Flexible work arrangements

Qualifications

• 8+ years of experience with National Instruments applicable to crypto trading platforms.
• Resident in Canada.
• Deep knowledge of regulatory, risk, governance, and infrastructure issues related to digital assets.

Responsibilities

• Lead compliance efforts and ensure adherence to Canada’s Securities regulations.
• Prepare Crypto.com Canada for CIRO membership by updating compliance policies.
• Provide regular updates to Senior Management about the compliance program.

Skills

Regulatory compliance

Strong communication skills

Leadership skills

Knowledge of regulatory requirements

Job description

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. This highly visible role is responsible for the development and maintenance of our compliance program and providing effective solutions to support our growth.

Fully remote position for Canadian residents only.

Responsibilities

• Proactively lead compliance efforts, ensuring adherence to Canada’s Securities regulations, including the National Instrument, and managing registration and exemptive relief decisions.
• Prepare Crypto.com Canada for CIRO membership by updating compliance policies and procedures in line with CIRO’s requirements.
• Provide regular updates to Crypto.com Canada’s Senior Management regarding the compliance program.
• Escalate compliance incidents or issues appropriately to the CCO and UDP.
• Manage the development and delivery of compliance training.
• Ensure policies and procedures meet or exceed regulatory requirements and are properly implemented.
• Collaborate with internal teams and external stakeholders, including Product and Finance, to ensure ongoing compliance.
• Advise stakeholders on product development to meet registration obligations.
• Oversee review of complaints and marketing materials for regulatory compliance.
• Lead registration management for the firm and individual representatives.
• Support the CCO in regulatory exams, meetings, and engagements with agencies such as OSC, CIRO, OFSI, and FINTRAC.

Requirements

• 8+ years of experience with relevant National Instruments applicable to crypto trading platforms, including CIRO (formerly IIROC) requirements.
• Resident in Canada.
• Deep knowledge of regulatory, risk, governance, and infrastructure issues related to digital assets, securities, custody, and onboarding of digital asset FIs and CTPs.
• Strong communication skills and ability to build internal relationships across functions.
• Ability to challenge and influence stakeholders for well-considered decisions.
• Comfortable working through change, ambiguity, and conflict with multiple stakeholders.
• Proven leadership skills to drive results through people, communication, and influence.
• Experience collaborating with product and tech teams on tool implementations.
• Highly organized with a focus on processes and people.
• Hold or be willing to obtain registration as an Approved Person under CIRO or as a Dealing Representative with the Ontario Securities Commission.

Life @ Crypto.com

Empowered to think big, explore new opportunities, and work with a talented, ambitious, and supportive team.

Transformational environment encouraging proactive and innovative solutions.

Opportunities for growth and skill development to support your personal and professional journey.

A collaborative work culture where colleagues support one another.

Unified team working towards the goal of Cryptocurrency in every wallet.

Flexible work arrangements including hybrid and remote options.

Internal mobility programs for career advancement.

Work Perks: crypto.com Visa card upon joining.

Are you ready to kickstart your future with us?

Benefits

Competitive salary and attractive annual leave, including birthday and work anniversary days.

Internal mobility opportunities for diverse career paths.

Work Perks: crypto.com Visa card provided upon joining.

Benefits vary by region; learn more from our talent acquisition team.

About Crypto.com

Founded in 2016, serving over 80 million customers, and the world's fastest-growing cryptocurrency platform. Our vision: Cryptocurrency in Every Wallet. Committed to security, privacy, and compliance, we accelerate cryptocurrency adoption and empower innovators to create a fairer digital ecosystem.

Learn more at https://crypto.com.

Crypto.com is an equal opportunity employer committed to diversity and inclusion. We seek candidates from varied backgrounds, perspectives, and skills to strengthen our team.

Personal data provided by applicants will be used solely for recruitment purposes.

Please note that only shortlisted candidates will be contacted.