Regulatory Compliance Specialist

2 weeks ago

Sydney, New South Wales, Australia Independent Reserve Full time

We are seeking a talented Regulatory Compliance Officer to join our Sydney team at Independent Reserve. Reporting to the Chief Risk Officer, you will use your legal training and experience to manage the digital token listing and review process across the Group.


About the Role

As a Regulatory Compliance Officer, you will be responsible for conducting digital token assessments in accordance with internal policy and risk appetite, liaising with external legal counsel as required.


Key Responsibilities
  1. Conduct digital token assessments in accordance with internal policy and risk appetite, liaising with external legal counsel as required.
  2. Periodically review the listed tokens on the Singapore and Australian exchanges to ensure ongoing compliance with local laws in each jurisdiction.
  3. Prepare Board and Risk Committee documents.
  4. Assist the compliance team on strategic projects.

About You

To be successful in this role, you will hold a diploma or degree in Legal Studies, Compliance, Business Administration, or a related field.


  • You should have 3+ years relevant experience in a legal or compliance role, preferably within the Financial Services or Cryptocurrency industries.
  • Strong analytical skills with the ability to identify and resolve legal and compliance issues promptly.
  • High level of personal integrity and capability of exercising judgement in dealing with sensitive and confidential matters.

What We Offer

As a Regulatory Compliance Officer at Independent Reserve, you will be part of a winning, fun, hard-working team with an international work environment where your opinion counts.

Ongoing learning and support are also available to help you grow in your career.

This is an in-office role, so please do not apply if you are looking for a hybrid or remote opportunity.

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