BIGVERSE

Posted on: 01 April 2025

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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.

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