Compliance Lead

6 days ago

Sydney, New South Wales, Australia beBeeCompliance Full time $160,000 - $200,000
Lead Compliance Professional

The ideal candidate for this role will oversee the company's compliance framework, ensuring regulatory adherence with relevant bodies. This includes developing policies, monitoring transactions for financial crime risks, and maintaining transparency.

This position requires strong analytical skills to interpret complex regulatory requirements. The successful candidate will have a deep understanding of AUSTRAC, ASIC, and global regulatory trends in digital assets.

In addition to these technical skills, excellent communication and leadership abilities are necessary to influence stakeholders at all levels.

Key Responsibilities:
  • Regulatory Compliance & Governance
    • Develop, implement, and maintain a robust compliance framework aligned with AUSTRAC, ASIC, and other applicable regulatory bodies.
    • Ensure adherence to anti-money laundering (AML), counter-terrorism financing (CTF), and other financial crime regulations.
    • Keep up to date with evolving regulatory requirements in Australia and globally, advising leadership on potential impacts.
    • Act as the primary point of contact with regulators, auditors, and external compliance stakeholders.
  • Risk Management & Monitoring
    • Oversee and enhance transaction monitoring, customer due diligence (CDD), and know-your-customer (KYC) processes.
    • Identify and mitigate compliance risks related to digital asset trading, including fraud prevention and cybersecurity threats.
    • Conduct internal audits, risk assessments, and compliance reviews to ensure ongoing regulatory adherence.
  • Policy Development & Implementation
    • Design and implement company-wide policies on AML/CTF, sanctions screening, and data privacy.
    • Ensure employees are trained on compliance obligations, ethics, and industry best practices.
    • Develop and enforce reporting procedures for suspicious activity and regulatory filings.
  • Leadership & Stakeholder Management
    • Lead the compliance team and provide guidance to executive leadership on compliance matters.
    • Collaborate with legal, product, and technology teams to ensure compliance is embedded in business operations.
    • Represent the company in industry forums, working groups, and regulatory discussions.

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