Trade Compliance Analyst

4 weeks ago


Canada Netcoins Full time

Netcoins is one of Canada’s most experienced crypto brokerages and we are passionate about helping Canadians invest in their future. We are the first publicly-owned, fully regulated crypto trading platform in Canada and have exciting plans to expand our product offerings to more users globally. Netcoins embraces a digital workplace with most of our employees working remotely across Canada. We are looking for a highly motivated individual to join our Strategy and Operations team to help scale our business across Canada and the United States. 

You have experience in executing operational tasks,developing and scaling up processes, building roadmaps, scoping new initiatives, and translating strategy into execution. This includes executing core operational activities associated with our products and services such as settlements, transaction monitoring, reconciliation, sales support, vendor management, data reporting and more
Define, implement and maintain operational processes, policies and procedures for our products and services. This includes consideration for business continuity, compliance, audit and regulatory requirements
Help build and maintain KPI dashboards
Support research, market sizing and business case development to lay the groundwork for informed decision making at a management and executive level
Work cross functionally across product, sales, engineering, compliance, finance and customer success to implement solutions that meet business and client needs

Minimum 2+ years of experience in an operations, corporate strategy, consulting or product focused role
Research oriented and data driven; curios to dig into data to uncover the ‘what’ and ‘why’ behind every story
Experience building financial models to aid with planning, budgeting, reconciliation activities and forecasting.
Experience in SQL and building KPI dashboards (Amazon Quicksight experience preferred)
strong relationship-building and communication skills to create, maintain and enhance relationships with different teams and internal/external partners
able to get things done and move projects forward
Passionate about crypto and the digital assets space



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