Compliance Officer

About Us We are a fast-growing cryptocurrency exchange platform seeking a highly experienced Compliance Officer based in Canada. This individual will ensure compliance with local regulations, liaise with government authorities, and develop internal policies to maintain regulatory adherence. 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. Please mention the word

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