Securities Compliance Analyst

Shakepay logoShakepay

Apr 26

Join our small, fiery team on a mission to usher in the Bitcoin golden age.

About Shakepay

Shakepay is reimagining financial services to give every Canadian their fair shake, by making it bitcoin-friendly, secure, and rewarding. When Shakepay launched in 2015, it quickly became one of Canada’s fastest-growing financial institutions. Backed by top venture funds having raised $44M+ and trusted by over one million Canadians and counting. People who choose careers at Shakepay are helping shape a future of financial freedom, opportunity, and prosperity for all Canadians.

Securities Compliance Analyst

As a Securities Compliance Analyst, you will help Shakepay meet its regulatory requirements with an eye on securities laws, rules, regulations, securities regulators, and associated guidance. Shakepay has over 1,000,000 shakers (aka, “customers”) who love Shakepay almost as much as they love bitcoin. We see keeping ourselves protected as keeping them protected. Thoroughness, accuracy, and speed are all critical in the Crypto-Asset space to ensure we’re doing more than what is necessary out of respect for the trust those shakers put in us.

You will

  • Coordinate with stakeholders to develop and implement compliance controls.
  • Assist with the ongoing monitoring and oversight of relevant obligations to ensure compliance with internal compliance standards.
  • Assist the Chief Compliance Officer (CCO) in the production, completeness and accuracy of all regulatory reporting, ensuring it follows internal guidelines.
  • Ensure that reporting follows internal guidelines, is in accordance with established timelines and proper process.
  • May assist in internal and external audits as assigned by the Chief Compliance Officer (CCO) (e.g., providing audit teams the requested submitted reports, supporting documentation, etc.).
  • Leverage data to assist in integrating new products and develop new procedures to enhance workflow of the department.
  • Maintain an understanding of regulatory guidance, the accountabilities of regulatory reporting; and take on these areas as required.

Must have

  • 2+ years of experience in a compliance role preferably within the securities industry.
  • Experience with regulatory reporting regimes and the National Registration Database (NRD) filing process.
  • High attention to detail and accuracy.
  • Strong communication skills and ability to work with cross-functional areas.
  • Basic prior knowledge of and familiarity with Bitcoin and Crypto-Assets.

Nice to have

  • Bilingual (English and French)
  • Investment Dealer Supervisors Course (IDSC)
  • Canadian Securities Course (CSC)
  • Partners, Directors and Senior Officers Course (PDO)

Why join? 

  • Be part of a groundbreaking journey: you'll live on the frontier of financial innovation. Bitcoin is rewriting the rules, and Shakepay is at the forefront.
  • Impact and scale: with only 2% of Canadians on Shakepay, the potential for growth is massive. You can help us bring Shakepay and bitcoin to all Canadians.
  • Rewarding benefits: we offer competitive compensation (every shaker owns stock options), benefits (health, dental, paramedical, disability, etc), and generous vacation time.
  • Embrace continuous learning: ambitious individuals with an insatiable thirst for knowledge will feel at home. Working at Shakepay means you'll be working in an environment that encourages constant growth and development.
  • Get paid in bitcoin: choose to take a percentage of your salary in the hardest, soundest money the world has ever known.
  • Work remote: work from anywhere in Canada. If you're in Montreal or Toronto, you can also work from our offices.

We understand that potential can be just as valuable as experience. If you're eager to learn, grow, and contribute to the mission but worry that you may not have the “right” experience, we still want you to apply. We encourage applications from everyone, regardless of background and life experience. We’re firm believers that a little bit of slope makes up for a lot of y-intercept.

Fluency in English is required due to the percentage of English-speaking customers and the nature of our platform, which is available to all Canadians.

Listed in: Crypto Jobs, Remote Web3 Jobs, Web3 Web3 Jobs, Analyst Crypto Jobs, Compliance Crypto Jobs, Senior Web3 Jobs, Data Web3 Jobs, Venture Capital Web3 Jobs, Bitcoin Web3 Jobs, Full Time Web3 Jobs.

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17 applications