23 Aug
|
Phantom Compliance
|
Crowsnest Pass
23 Aug
Phantom Compliance
Crowsnest Pass
Drive compliance initiatives as a Senior Manager in Calgary’s financial landscape. This full time position focuses on performance tracking, audits, and policy enhancements. Reporting directly to the COO, you will lead the execution of strategic compliance programs while collaborating with the Chief Compliance Officer.
Your role involves identifying compliance gaps, optimizing KYC/KYB processes, and ensuring regulatory adherence through rigorous audits and insightful client reporting. Key Responsibilities:
- Execute daily operations and support client engagements
- Draft compliance policies that align with regulatory standards
- Report on key metrics for strategic decision-making
- Manage audit schedules accurately and on time
- Develop scalable reporting plans for client-specific needs Requirements:
- Bachelor’s degree in Law, Business, Finance, or related area
- 5-10 years’ experience in compliance or risk management
- Advanced understanding of crypto regulations and compliance tools
- Proven ability in policy development and fraud prevention
- Preferred certifications: CAMS or CCCS Elevate the compliance framework in Calgary through strategic oversight and operational excellence.
📌 Senior Compliance Manager Role Calgary (Crowsnest Pass)
🏢 Phantom Compliance
📍 Crowsnest Pass