Responsibilities
- Proactively lead finance efforts, ensuring compliance with Canada’s Securities regulations as stipulated in the National Instrument, and with our Restricted Dealer and Marketplace registration and exemptive relief decisions.
- Lead efforts to prepare Crypto.com Canada for CIRO membership, including updating finance policies and procedures to meet CIRO’s requirements.
- Provide regular updates to Crypto.com Canada’s Senior Management on the compliance program.
- Ensure policies and procedures meet or exceed regulatory requirements and are properly implemented.
- Collaborate with internal and external stakeholders to maintain compliance.
- Prepare reports for Management and the Board of Directors.
- Handle quarterly and annual regulatory reporting.
- Assist with tax returns, financial statement audits, and related schedules.
- Participate in ad hoc projects, such as automating processes to improve efficiency.
- Support the Finance team with global reporting for Crypto.com entities.
- Oversee cash flows, customer cash accounts, and related transactions.
- Review cash reconciliations, bank statements, and NetSuite reports.
Qualifications and Requirements
- 5-10 years of experience with regulations applicable to Crypto Trading Platforms, including CIRO requirements.
- Residency in Canada.
- Knowledge of finance, regulatory, and governance challenges related to digital assets, securities, custody, and onboarding of digital asset FIs and CTPs.
- Strong interpersonal skills, team-oriented, self-motivated, with excellent problem-solving and analytical abilities.
- Ability to multitask effectively in a fast-paced environment.
- Meticulous attention to detail and procedural compliance.
- Comfortable with change, ambiguity, and stakeholder engagement.
- Leadership qualities to drive results through communication and influence.
- Highly organized with a process and people-oriented approach.