Crypto Compliance Manager: KYC/KYB & Audit Lead

Phantom Compliance; Calgary; On-site; CAD 80,000 - 100,000; Full time

Benefits offered by this job

Dental care

Disability insurance

Paid time off

Extended health coverage

Employee assistance program

Job summary

A leading compliance firm in Calgary is seeking a Compliance Manager to lead the execution of a dynamic compliance program. Responsibilities include managing audits, supporting client engagement, and enhancing reporting strategies. Candidates should have significant experience in financial compliance, particularly in cryptocurrency regulations, and a Bachelor's degree in a relevant field. This full-time role offers a chance to contribute to a high-performing team dedicated to driving compliance excellence.

Qualifications

• 5-10 years in financial compliance, risk management, or regulatory affairs.
• Policy development, regulatory filings, and fraud prevention across crypto transactions.
• Experience with payments and MSB programs.

Responsibilities

• Support the CCO in conducting audits and policy development.
• Maintain project trackers and report on program performance.
• Drive audit readiness and execution.

Skills

Advanced knowledge of cryptocurrency compliance regulations and emerging technologies

Hands-on use of crypto compliance software for risk assessment and transaction monitoring

Strong understanding of licensing, audits, and regulatory frameworks

Ability to communicate findings clearly and strategically

Familiarity with blockchain analytics tools

Education

Bachelor’s Degree in Law, Finance, Business, Economics or related fields

Tools

Elliptic

ComplyAdvantage

Google Workplace

HubSpot

Job description

A leading compliance firm in Calgary is seeking a Compliance Manager to lead the execution of a dynamic compliance program. Responsibilities include managing audits, supporting client engagement, and enhancing reporting strategies. Candidates should have significant experience in financial compliance, particularly in cryptocurrency regulations, and a Bachelor's degree in a relevant field. This full-time role offers a chance to contribute to a high-performing team dedicated to driving compliance excellence.