JOB  SUMMARY

This role reports to the Chief Risk Officer and leads our Australian compliance function. You’ll be the regulator’s first call, the Board’s trusted voice on compliance, and a key partner to a fast-growing business.

What you’ll do

• Ensuring ongoing compliance with all applicable regulatory requirements, including our AFSL conditions and DDO obligations
• Provide guidance to the business on the upcoming DAP/TCP regulations for Virtual Asset Service Providers
• Acting as AML/CTF Compliance Officer, owning the AML/CTF Program and ML/TF Risk Assessment
• Overseeing transaction monitoring, Travel Rule and EDD, and making the final call on escalations and SMRs
• Owning the compliance framework, including developing, implementing, and maintaining compliance policies, procedures, and controls to ensure adherence with regulations
• Managing complaints, incidents, breaches and remediation, working with the Assurance Manager on control testing outcomes
• Preparing regular risk and compliance updates for the Risk Committee and Board
• Acting as primary contact for AUSTRAC, ASIC and OAIC, and signing off regulatory filings
• Approving token listings, new products and marketing, and overseeing product governance and leveraged trading monitoring
• Oversee the development and delivery of mandatory training across the business
• Partnering with senior leaders on growth and expansion plans, so risk is managed from the start
• Leading and developing your direct reports
• Working with the Singapore Risk & Compliance team to align group standards

About you

• 8+ years’ compliance experience in Australian financial services, ideally in an accountable role such as AML/CTF Compliance Officer or Head of Compliance
• Commercially-minded, with a proven ability to deliver pragmatic and practical advice to Senior management and product teams
• Deep, practical knowledge of the AML/CTF and AFS licensing regimes (including DDO) and the Privacy Act
• Direct experience dealing with regulators such as AUSTRAC and ASIC, ideally including a licence application or regulatory review
• Experience leading and developing a team
• Sound judgement, clear writing and the confidence to challenge senior stakeholders
• A tertiary qualification in Law, Commerce, Finance or a related field; GIA or CAMS is a plus
• Crypto experience is a plus but not essential. A genuine interest in the space is

   

Are you interested in this position?

Apply by clicking on the “Apply Now” button below!

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