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Lead Compliance Officer

3 weeks ago

Sydney, New South Wales, Australia beBeeCompliance Full time $180,000 - $220,000
Job Description

The role of Lead, Compliance is a critical position within the organization that oversees the company's compliance framework. This individual will be responsible for ensuring regulatory compliance with various bodies, including AUSTRAC and ASIC.

This requires developing and implementing policies to monitor transactions for financial crime risks and ensuring the exchange operates with integrity and transparency.

The ideal candidate should have deep understanding of Australian financial regulations, as well as experience in AML/CTF compliance, risk management, and regulatory engagement.

Responsibilities
  • Regulatory Compliance & Governance: Develop, implement, and maintain a robust compliance framework aligned with regulatory requirements.
  • Risk Management & Monitoring: Oversee transaction monitoring, customer due diligence, and know-your-customer processes to identify and mitigate compliance risks.
  • Policy Development & Implementation: Design and implement company-wide policies on AML/CTF, sanctions screening, and data privacy.
  • Leadership & Stakeholder Management: Lead the compliance team, provide guidance to executive leadership, and represent the company in industry forums.
Requirements
  • Qualifications: Bachelor's degree in Law, Finance, Business, or a related field (Master's or compliance certifications preferred).
  • Experience: Minimum 7-10 years of experience in financial services compliance, with at least 3 years in crypto, fintech, or blockchain-related firms.
  • Skills: Deep understanding of Australian financial regulations, strong analytical and problem-solving skills, excellent communication and leadership skills.
Benefits

We offer a dynamic and supportive work environment, opportunities for professional growth and development, and a competitive salary package.

In addition, we value diversity and inclusion and strive to build diverse teams that reflect the people we want to empower through our products.

How to Apply

Interested candidates should submit their application, including a cover letter and resume, to our HR department.