Sector: RWA (Real World Assets)

Senior Compliance Analyst, Canada

Compliance – Regulatory Compliance & Operations /

Remote

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.

We are seeking a highly motivated Compliance Senior Analyst to join our team. This role will help maintain and continuously enhance our Canadian compliance program as the business grows in a rapid-moving digital asset and securities setting.

You will partner closely with Compliance leadership and cross-functional teams to translate regulatory expectations into practical policies, controls, training and day-to-day operating practices. The ideal candidate brings a strong working knowledge of Canadian securities regulation, including the CSA National Instruments, CIRO rules and is comfortable working across product, technology, operations, finance and legal stakeholders.

Support the development, maintenance and execution of the Canadian compliance program in line with applicable CSA National Instruments, the firm’s Restricted Dealer and Marketplace registrations, and related exemptive relief.

com Canada’s CIRO membership, including reviewing and updating policies, procedures and controls against CIRO requirements.

Monitor regulatory developments and assess their impact on products, services, processes and customer onboarding.

Review and provide compliance guidance on product launches, product changes, digital asset offerings, custody, onboarding and operational workflows.

Draft, maintain and improve compliance policies, procedures, monitoring plans, registers and other program documentation.

Help design and deliver compliance training for employees and relevant business stakeholders.

Support the review and escalation of compliance incidents, complaints,



material issues and regulatory concerns to the Chief Compliance Officer (CCO) and ultimate designated person (UDP) as appropriate.

Review marketing and customer-facing materials for regulatory alignment and appropriate disclosures.

Assist with regulatory examinations, meetings and information requests involving authorities such as the OSC, CIRO, FINTRAC and other applicable Canadian regulators.

Collaborate with Product, Technology, Operations, Finance, Legal, Risk and other stakeholders to identify practical solutions and ensure requirements are implemented effectively.

Support compliance monitoring, testing, issue tracking and reporting to senior management.

Help strengthen governance, documentation and audit trails so that the program remains operationally effective and inspection-ready.

5+ years of relevant compliance, legal, regulatory, risk or securities experience, with meaningful experience applying Canadian securities requirements.

- Strong working knowledge of the CSA National Instruments relevant to crypto trading platforms, securities dealers, marketplaces, digital assets, custody and client onboarding.
- experience with CIRO frameworks is an asset.
- Experience supporting compliance programs for a securities dealer, marketplace, fintech, crypto trading platform, financial institution or similarly regulated business.
- Canadian resident with the ability to work effectively with Canadian regulatory stakeholders.
- Strong written and verbal communication skills,



with the ability to explain complex regulatory concepts clearly to non-specialists.
- Experience in digital assets, securities, custody, financial crime compliance or regulated onboarding is strongly preferred.

Experience supporting regulatory exams, audits, remediation programs or regulator meetings.

Experience with compliance monitoring, complaints, marketing review, registration management or regulatory reporting.

Knowledge of FINTRAC, AML/CTF, sanctions, privacy or market integrity obligations applicable to Canadian digital asset businesses.

We help to develop new skill-sets that would impact the shaping of your personal and professional growth.

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com visa card provided upon joining

com serves more than 150 million customers and is the world’s fastest growing global cryptocurrency platform. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.

Crypto.com values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.

Personal data provided by applicants will be used for recruitment purposes only.

We may use artificial intelligence tools to analyze the content of your Resume/CV against the specific requirements for the position. These tools assist our recruitment team in their evaluation of your application by providing recommendations, but they do not replace human judgment. If you would like more details about how your personal information is processed, please contact us.

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📌 Senior Compliance Specialist - Remote (Canada)
🏢 The Bitcoin Street Journal
📍 Canada