Compliance Expert

Compliance Expert - Job OverviewGemini, a global crypto and Web3 platform, is seeking an experienced Compliance Expert to oversee our company's compliance framework. This role requires a deep understanding of Australian financial regulations, including AUSTRAC, ASIC, and global regulatory trends in digital assets.

Compliance Expert RoleThe role of a Compliance Expert involves ensuring that an organization's activities comply with relevant laws and regulations. This includes developing and implementing compliance policies, procedures, and controls to mitigate risk.Developing and maintaining compliance policies and procedures that are aligned with regulatory...

Job OpportunityAs a key member of our organization, the Regulatory Compliance Lead will play a crucial role in ensuring the security and compliance of our services.The ideal candidate will have extensive experience in regulatory compliance, with a strong understanding of regional and domestic regulations related to security, critical infrastructure,...

Compliance Expert RoleWe are seeking a skilled Compliance Expert to oversee and manage the execution of our Quality Assurance and Compliance framework.Key Responsibilities:Investigate matters regarding brokers' behavioural and professional conduct, ensuring thorough analysis and evaluation of evidential information.Liaise with stakeholders on conduct issues,...

Job Title:Safety, Quality & Compliance AdvisorAbout the Role:We seek a highly skilled professional to provide expert advice on safety, quality and compliance matters ensuring alignment with regulatory requirements and organizational standards.Key Responsibilities:Develop and implement effective strategies to improve safety performance reduce risks and...

Job DescriptionWe are seeking a highly skilled Legislative Compliance Expert to lead key compliance control functions and contribute to the capability and culture uplift in governance across the agency.The successful candidate will be responsible for minimizing exposure and ensuring compliance with statutory obligations. This role requires strong...

About the RoleAs a Tax Specialist, you will be responsible for preparing and reviewing tax returns to ensure compliance with Australian regulations. This is a critical role within our organisation that requires strong knowledge of tax laws and procedures.Key Responsibilities:Prepare and review tax returns to ensure accuracy and complianceSupport tax planning...

Regulatory Compliance ExpertThe Senior Legal Counsel will provide legal advice on significant regulatory matters, including complex litigation and class actions involving key regulators.To be successful in this role, you should have at least 7-8 years of post-qualification experience working with top-tier law firms and in-house teams.Key responsibilities...

Job Description">We are seeking a Compliance Expert to provide sales support for our Regulatory Compliance solution line. As a key member of our team, you will be responsible for developing pre-sales expertise and capability within RC, leading the technical positioning of LexisNexis solutions, and aligning RC solution offerings with clients' specific...

Compliance professionals play a pivotal role in supporting businesses navigate regulatory landscapes. As a Compliance Analyst, you will contribute to ensuring adherence to laws and regulations, enabling the organization to minimize risks and optimize operations.Key Responsibilities:Support the Head of Compliance with compliance reporting, incident and breach...