Compliance Officer and Australia Mlro

2 weeks ago

Sydney, New South Wales, Australia Telcoin Full time
Compliance Officer and Australia MLRO

Job Specification:

Position Title:
Compliance Officer and Australia MLRO

Location:
Sydney, Australia

Who We Are:

Telcoin is a start-up fintech provider leveraging blockchain technology to deliver cutting-edge financial products and services. Telcoin is expanding rapidly and currently operates in numerous countries with the ambition to launch in many more. As part of our expansion, we are now seeking to hire the Compliance Officer & Australia MLRO.

Role Overview:


We require a professional who is adept at pushing the boundaries of traditional legal and compliance processes, someone who can maintain the highest standards of quality while executing tasks at an unparalleled pace.

This role is integral to breaking free from the slow-moving operational tempo that is often associated with the financial sectors.


Key Responsibilities:

  • Work as point of contact with AUSTRAC to maintain registrations, such as a Digital Currency Exchange and Independent Remittance Service Provider;
  • Work closely with the global compliance team to formulate and implement internal controls and compliance policies and procedures; handle regulators, regulations, rules and laws;
  • To deal with AML/CFT in Australia, including acting as the AML/CTF Compliance Officer;
  • To manage all compliance matters as assigned and perform regulatory reporting as required by the regulators;
  • To deal with the corporate governance of Telcoin Pty Ltd
  • To be familiar with data privacy laws and rules and ensure close adherence
  • To carry out other periodic/adhoc compliance activities required of the business.
  • To implement the compliance program
  • To review contracts/agreements
  • Any other responsibilities deemed appropriate and necessary by the company

Qualifications:

  • Proven track record of delivering highquality legal and compliance solutions at startup speed, with tangible results that have positively impacted business operations.
  • Experience in working within the fintech or blockchain industries, with a deep understanding of the dynamic challenges and opportunities these sectors present.
  • Exceptional project management skills, with the ability to prioritize tasks and manage time effectively in a fastpaced environment.
  • Innovative thinker with a passion for leveraging technology to solve traditional legal and operational challenges.
  • Knowledge of rules and regulations relating to crypto asset and financial crimes, including AML/CFT (Holding CAMS is a plus)
  • Understanding of Corporations Act
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