JOB   DETAILS

As a Senior Compliance Officer, you will support Australian and global operations by applying CFD/forex regulatory expertise across licensing, AFSL obligations, compliance monitoring, and strategic business initiatives.

Responsibilities:

* Complete assigned licence applications, renewals, variations, and ongoing regulatory requirements across multiple jurisdictions.
* Monitor licensing status, regulatory deadlines, and compliance obligations, escalating material risks or delays where required.
* Maintain and enhance compliance policies, procedures, registers, and internal controls in line with applicable regulatory requirements.
* Conduct compliance reviews, risk assessments, and control testing to identify gaps and emerging risks.

Qualifications Needed:

* At least three years of relevant compliance, regulatory, or legal experience with capability to operate independently.
* Compliance experience applying Australian regulatory requirements to CFDs, forex, OTC derivatives, or online broking.
* Strong knowledge of AFSL obligations and the Australian regulatory framework applicable to retail OTC derivatives.
* Professional proficiency in English and Mandarin sufficient to prepare compliance documentation and communicate with stakeholders.

What the Company Offers:

* Competitive remuneration including performance-based bonus opportunities.
* Broad exposure to cross-regional operations and international stakeholders.
* Flexible working arrangements aligned with role and business requirements.

Are you interested in this position?

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

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