Chief Compliance Officer

At Gofaizen & Sherle, we provide legal, compliance, licensing, accounting, and HR solutions to help fintech businesses establish and scale operations across jurisdictions.

We represent several MSB-licensed clients in Canada operating in the crypto and fintech sector who are currently seeking a local Chief Compliance Officer to oversee AML/CTF compliance and regulatory reporting.

Requirements:

• British Columbia residency is mandatory;
• Bachelor’s degree in Law, Finance, Business Administration, or a related field;
• Minimum 2 years of experience in AML/CTF compliance (experience in a second-line management role is a strong asset);
• Solid understanding of Canadian AML regulations and FINTRAC requirements;
• Fluency in English;
• Strong analytical, communication, and problem-solving skills;
• Excellent organisational abilities.

Key Responsibilities:

• Submit reports to FINTRAC as needed;
• Conduct sanctions screening and monitor transactions to detect suspicious activity;
• Identify and assess compliance risks, and recommend mitigation strategies accordingly;
• Liaise with regulators and external auditors, ensuring timely and accurate communication.

Offer & Working Conditions:

• Fully remote position, with the potential to transition to a hybrid or on-site work model, depending on regulatory requirements and mutual agreement;
• Ideal for professionals seeking side income or additional part-time engagement;
• Stable monthly salary , starting from 5 hours/month (CAD 500/month);
• Additional duties compensated separately;
• Opportunity to work with innovative fintech and crypto companies , gaining valuable industry experience in a dynamic regulatory environment.

• British Columbia, Canada

Expérience professionnelle

• Other Legal

Compétences linguistiques

• English