Chief Compliance Officer
$130,000–$130,000 year
On-site · Delta, British Columbia, Canada
Job Summary
Oversee STC's enterprise Compliance Framework, AML/ATF and Sanctions programs; own regulatory liaison with ATBF and FINTRAC; manage quarterly board reporting, annual policy approvals; conduct annual compliance risk assessment and biennial AML/ATF effectiveness reviews; maintain audit-ready tracking systems; lead KYC/KYB onboarding including Enhanced Due Diligence; administer the Restricted Party regime, conflicts of interest, complaints handling, and whistleblower channel; serve as Corporate Secretary coordinating board meetings and filings; design and deliver annual AML/ATF, sanctions, conduct, and Board governance training; requires 10+ years in compliance with 5+ years in senior leadership; Bachelor's degree and CAMS/CCO QE/ PDO/ CFCS or equivalent designation.
Required Qualifications
- Bachelor's degree in Law, Finance, Business, Economics, or a closely related discipline; and at least one of: CAMS; CCO QE; PDO; CFCS; or equivalent designation.
- Minimum ten (10) years of progressive compliance, regulatory, or financial crime experience within a Canadian regulated financial institution, ideally including a trust corporation, qualified custodian, Schedule I/II bank, restricted dealer, or money services business.
- Minimum five (5) years in a senior compliance leadership role (CCO, Deputy CCO, MLRO, CAMLO, or equivalent).
- Demonstrated regulatory liaison experience with ATBF, OSFI, FINTRAC, a CSA member, or CIRO, including examinations, remediation, and supervisory undertakings.
- Direct experience designing and operating a PCMLTFA-compliant AML/ATF program, including the biennial effectiveness review process, and drafting board-level reporting and policy approvals.
- Direct experience in digital asset compliance, including custody operations (wallet architecture, MPC, multi-sig), on-chain analytics, and Travel Rule operationalisation is strongly preferred.
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