Job Description
Elevate compliance standards as the Chief Compliance Officer at Systemic Trust Company. This critical role oversees compliance frameworks and manages risk in the digital asset space across Canada.
As Chief Compliance Officer, you will be the independent authority ensuring strict adherence to the Loan and Trust Corporations Act and other relevant regulations. Key responsibilities include designing and maintaining comprehensive compliance programs including AML/ATF strategies, conducting compliance risk assessments, and serving as the liaison with regulators. Your expertise will safeguard our position as a reputable digital asset custodian.
Key Responsibilities:
• Maintain STC's enterprise Compliance Framework and AML/ATF Program
• Prepare and present compliance reports to the Board
• Conduct annual compliance risk assessments
• Serve as STC's PCMLTFA Compliance Officer
• Administer the Restricted Party regime and whistleblower chan...
As Chief Compliance Officer, you will be the independent authority ensuring strict adherence to the Loan and Trust Corporations Act and other relevant regulations. Key responsibilities include designing and maintaining comprehensive compliance programs including AML/ATF strategies, conducting compliance risk assessments, and serving as the liaison with regulators. Your expertise will safeguard our position as a reputable digital asset custodian.
Key Responsibilities:
• Maintain STC's enterprise Compliance Framework and AML/ATF Program
• Prepare and present compliance reports to the Board
• Conduct annual compliance risk assessments
• Serve as STC's PCMLTFA Compliance Officer
• Administer the Restricted Party regime and whistleblower chan...
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