Chief Compliance and Risk Officer
Balance is a Calgary-based digital-asset custody and infrastructure company operating under the Balance trade name, providing institutional and retail custody, wallet infrastructure, settlement, compliance, and yield-related services.
Funding history
Projects
About Balance
Balance is the operating brand of Paradiso Ventures Inc. and its affiliates. Its core business is regulated digital-asset custody, including offline and warm wallet infrastructure, access controls, settlements, collateral management, escrow, compliance workflows, and integrations with third-party liquidity, lending, and staking providers. Balance also operates the retail Balance Now product and institutional products including Balance Custody, Balance Yield, Balance Compliance, and Balance Settlements.
Skills
About the Role
You will develop, implement, and maintain the company's compliance framework and risk management practices. You will conduct risk assessments, design and enforce policies and controls, and lead internal audits and remediation efforts. You will monitor regulatory developments, prepare compliance reports, and liaise with regulators and external auditors. You will provide training and guidance to business teams to ensure consistent regulatory adherence and effective internal controls.
Responsibilities
- Develop and maintain the compliance framework
- Manage enterprise risk and conduct risk assessments
- Design and implement policies and internal controls
- Monitor regulatory changes and ensure regulatory adherence
- Lead internal audits and oversee remediation efforts
- Prepare compliance and risk reports for leadership
- Coordinate with regulators and external auditors
- Provide compliance training and guidance to business units