Job Description
Say hello to Newton โ Canada's first low-cost cryptocurrency trading platform. We see a future where financial systems are open to everyone and built to empower people to embrace financial freedom. We believe cryptocurrency plays a role in that future, so we're making it more accessible to Canadians.
Newton team members are spread out across Canada within a fully-remote capacity.
As a Compliance Officer you will be responsible for:
- Governance and control
- Enhancing, implementing, and managing compliance policies and procedures
- Following up on any breaches or outliers to regulatory standards
- Conducting periodic compliance testing, assessing findings and addressing both the strengths and deficiencies
- Leading and performing due diligence on third parties in partnership with the business
- Developing a framework for evaluating and reporting on potential threats or risks across all business units
- Serving as the expert on risk management, compliance and information security as they relate to the companyโs business and operations
- Facilitating and delivering training and awareness ensuring regulatory compliance and fostering a culture of requirements ### ### Requirements:
- Deep experience in AML and KYC in banking
- Exposure to Fintech regulations and requirements
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 donโt hesitate to reach out!
