Providing regulatory and compliance guidance to the Coinbase Canada business as it grows and expands.
Monitor the regulatory environment including review & analysis of regulatory announcements, reports, and legislative changes
Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures
Drive small adhoc targeted projects focusing on elements of the Canadian compliance program
Coordinate and respond to requests for information (RFIs) from fiat partners, ensuring timely and accurate extraction of user data and supporting documentation in line with local regulatory expectations.
Lead the drafting of AML/KYC compliance reports related to fiat and virtual asset transactions in Canada
Manage and review assigned compliance cases within defined SLAs, providing clear guidance to internal stakeholders and escalating high-risk or complex cases when appropriate.
Foster collaboration across internal teams (CX, Legal, Tech, etc.) to ensure data consistency, reporting accuracy, and alignment with regulatory and partner requirements.
Lead or support automation initiatives aimed at streamlining KYC, EDD, and reporting processes
Support all AML ATF and sanctions related operational processes/activities (e.g. EDD reviews, escalations, and STR and LVCTR reporting)
Assist in the delivery of Financial Crimes Compliance training for employees supporting the Canada business.
Contribute to risk assessments and compliance reporting for Canada, ensuring that systems and controls effectively address financial crime risks
Perform additional tasks as required to ensure the Coinbase Canada entity complies with applicable laws, and appropriate.