19 Aug
|
Phantom Compliance
|
Crowsnest Pass
19 Aug
Phantom Compliance
Crowsnest Pass
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 exact client communication and compliance tracking to meet regulatory demands.Key Responsibilities:Oversee client engagement and policy development initiativesAssist CCO in preliminary audit tasks and compliance activitiesMaintain tracking systems for real-time compliance progressCoordinate audit schedules and follow-up actionsContribute to training initiatives to boost team capabilitiesRequirements:Bachelor's degree in a related field5-10 years' experience in compliance or regulatory affairsHands-on experience with crypto compliance softwareKnowledge of FATF and AML regulationsRelevant certifications such as CAMS or CCCSShape compliant frameworks in a results-driven Calgary compliance firm.#J-18808-Ljbffr
📌 Compliance Manager In Financial Sector (Crowsnest Pass)
🏢 Phantom Compliance
📍 Crowsnest Pass