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| Job Position | Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|---|
Newton | Toronto, Canada | $81k - $86k | |||
Kraken | United States | $56k - $87k | |||
Kraken | Canada | $72k - $81k | |||
Chainalysis | New York, NY, United States | $107k - $179k | |||
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visa | United States | $79k - $100k | |||
Kraken | United States | $65k - $101k | |||
Kraken | United States | $75k - $116k | |||
Hinkal | Menlo Park, CA, United States | $32k - $93k | |||
Orca | United States | $110k - $140k | |||
Kraken | United States | $110k - $176k | |||
Needham & Company | New York, NY, United States | $67k - $76k | |||
Bitwise Asset Management | New York, NY, United States | $125k - $175k | |||
Caci | United States | $66k - $135k | |||
Usbank | Charlotte, NC, United States | $111k - $131k |
Compliance Analyst - Canada Wide - Remote
Toronto, Ontario
Compliance /
Remote /
Remote
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Say hello to Newton! We're changing how Canadians trade crypto. Our goal? To make financial freedom something everyone can achieve. We give our customers the tools and knowledge they need to navigate the crypto world.
At Newton, you'll work with a remote team spread across Canada, but you'll never feel distant. Ready to be part of something meaningful? Join a team that’s all about pushing boundaries and getting things done.
Some of our values:
â—ŹÂ Customer first mindset - Commitment to integrity and transparency to our users!
â—ŹÂ A dynamic team fueled by collaboration uniting our strengths to overcome any obstacles. Together we build success. We persevere, adapt, and come back stronger, turning obstacles into opportunities.
● We strive for continuous improvement and embrace creativity and encourage experimentation. We push the boundaries of what’s possible and continuously explore new ideas, technologies, and solutions.
Role Overview:
We are searching for a Compliance Analyst, a crucial role in promoting and maintaining a strong compliance culture within the company. You will work closely with senior compliance officers to monitor and assess risks, implement controls and provide guidance to various departments on regulatory matters. Your focus will be to assist and support the compliance team in ensuring that the organization operates within the legal and regulatory frameworks.
Responsibilities will include:
â—Ź Assist in monitoring the company's compliance with relevant laws, regulations, and internal policies
â—Ź Conduct periodic reviews and assessments to identify compliance issues and risks
â—Ź Stay updated on new and existing regulations, industry best practices, and emerging compliance trends
â—Ź Conduct research and analysis on regulatory requirements to ensure the company's adherence
â—Ź Assist in promoting a strong compliance culture by raising awareness of compliance obligations
â—Ź Provide guidance to employees on compliance-related issues and inquiriesÂ
â—Ź Maintain accurate and organized compliance records, including policies, procedures and reports
â—Ź Assist in the development and implementation of compliance-related documentation
â—Ź Ensure documentation is up-to-date, accessible, and in line with regulatory requirements
â—Ź Assist in conducting internal and external audits, as well as control reviews to evaluate effectiveness
â—Ź Participate in the design and implementation of compliance risk management strategies
â—Ź Support the investigation and resolution of compliance-related incidents or breaches
â—Ź Assist in developing corrective action plans and monitoring their implementation
â—Ź Maintain incident tracking logs and provide reports on the status of investigation
Who you are:
â—Ź Bachelor's degree in finance, business, law, or a related field
â—Ź You possess knowledge of financial regulations and industry best practices
â—Ź You have strong analytical and problem-solving skills
â—Ź Excellent attention to detail and organizational abilities
â—Ź Impeccable communication skills and interpersonal skills
â—Ź Ability to work effectively both independently and as part of a team
At Newton, we celebrate our inclusive work environment and welcome members of all backgrounds and perspectives to apply. We are committed to providing reasonable accommodations and will work with you to meet your needs. If you are a person with a disability and require assistance during the application process, please don’t hesitate to reach out!
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