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,...

Job Title: Regulatory Compliance ExpertAbout the RoleWe are seeking a skilled Regulatory Compliance Expert to provide strategic direction and guidance on healthcare industry regulatory requirements. This individual will work closely with global regulatory bodies, staying up-to-date with best practices and market trends.Main ResponsibilitiesDevelop and...

Job OverviewWe are seeking an experienced Regulatory Compliance Lead to fill a key role within our organization. The primary responsibility of this position will be to provide expert guidance on security, regulatory, and compliance requirements for AWS customers and partners.The ideal candidate will have a strong background in security assurance, regulatory...

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,...

As a key player in our organization, you will be responsible for managing indirect tax obligations across multiple jurisdictions, ensuring compliance with local regulations.Key ResponsibilitiesIndirect Tax Compliance and Advisory ServicesManage the global indirect tax compliance calendar to ensure seamless execution of our tax strategiesConduct critical...

Job Title: Regulatory & Security Compliance LeadRegulatory and Security Compliance is a critical function that enables organizations to operate within the bounds of regulatory frameworks.This role involves serving as an expert on regional and domestic regulations, anticipating new or potential laws and developing mitigation strategies. You will develop and...

Compliance Expert RoleOversee the entire KYC lifecycle for new client onboarding within the investment banking division.Manage multiple priorities, handle escalations, produce reports, and drive process improvements.Key responsibilities include managing end-to-end KYC processes, gathering and reviewing compliance documentation, and performing initial...

Compliance Advisory Manager - Job OverviewThe role of Compliance Advisory Manager involves providing expert advisory services to ensure compliance with regulatory requirements. This includes managing obligations, maintaining a library of obligations, and overseeing monitoring mechanisms to assess compliance practices.This role requires a strong understanding...