19 Aug
|
Phantom Compliance
|
Alberta
19 Aug
Phantom Compliance
Alberta
Join a dynamic team as a Compliance Manager in Calgary, Alberta. This full time position emphasizes audits, risk management, and strategic client reporting. In this central role, you will execute a comprehensive compliance program under the guidance of the COO and closely collaborate with the CCO. You will enhance operational processes, conduct audits, and support KYC/KYB models while ensuring precise client communication and compliance tracking to meet regulatory demands. Key Responsibilities:
- Oversee client engagement and policy development initiatives
- Assist CCO in preliminary audit tasks and compliance activities
- Maintain tracking systems for real-time compliance progress
- Coordinate audit schedules and follow-up actions
- Contribute to training initiatives to boost team capabilities
Requirements:
- Bachelor’s degree in a related field
- 5-10 years’ experience in compliance or regulatory affairs
- Hands-on experience with crypto compliance software
- Knowledge of FATF and AML regulations
- Relevant certifications such as CAMS or CCCS
Shape compliant frameworks in a results-driven Calgary compliance firm.
📌 Compliance Manager in Financial Sector (Alberta)
🏢 Phantom Compliance
📍 Alberta