Compliance Expert Australia

Job Title: Regulatory Compliance Director

Description:

We are seeking an experienced Regulatory Compliance Director to join our team. As a key member of our compliance function, you will be responsible for ensuring compliance with local laws and regulations in the countries where we operate.

Main Responsibilities:

• ">"
• Monitor and manage compliance with AFSL obligations">"
• Advise the business on day-to-day compliance related matters">"
• Assist in the review and submission of reconciliations and regulatory reports">"
• Liaise with compliance officers globally on business activities conducted across different countries">"
• Provide advice on new products and new business structures">"
• Manage internal compliance operational controls and carry out assessments as required">"
• Monitor services provider SLAs and provide feedback where needed">"
• Handle regulatory inquiries">"
• Handle bankruptcy requests, deceased estate requests and Centrelink cases">"
• Handle internal and external escalated disputes including AFCA liaison">"
• Perform compliance assessments of digital assets">"
• Assist with third party due diligence processes">"
• Review marketing materials">"
• Review and advise on escalated financial crime cases">"
• Develop and maintain compliance policies and procedures">"
• Assist in updating the compliance program and work plan on a regular basis">"
• Update the business on regulatory changes">"
• Support reviews, audits and inspections from external parties, including regulators, and ensuring relevant findings are remediated appropriately">"
• Support preparation of management and board reporting that includes insights and analysis based on industry-leading knowledge of regulatory compliance topics">"
• Assist in responses to industry consultations on digital asset regulation">"
• Assist in handling various compliance projects">"
• Evaluate staff adherence to company policies and procedures">"
• Promote compliance awareness and provide compliance training where needed">"
• Perform duties and provide support as 2IC for the Australian compliance team">"
• Carry out other compliance related duties as instructed by VP Regulatory Compliance from time to time">"
• Stay up-to-date with the current regulatory landscape and compliance requirements of the cryptocurrency industry">

Requirements:

• ">"
• A minimum of 10 years' experience in financial services compliance">"
• Bachelor's degree and RG146 compliance">"
• ACAMS certification preferred">"
• Working knowledge of AFSL obligations, derivatives compliance and associated reporting">"
• Leadership and management skills including experience managing a team">"
• Familiarity with ASIC and AUSTRAC requirements a must">"
• Familiarity with RBA and APRA requirements preferred">"
• Knowledge of the applicable contemporary practices in the field of Compliance, including but not limited to understanding of regulatory matters regarding AFSL and AML legislative and regulatory requirements">"
• Ability to read, analyse and interpret applicable legislation in the field of financial services/technologies">"
• Ability to write briefs, reports and business correspondence">"
• Strong presentation and verbal communication skills to liaise with people at all levels both inside and outside the organisation">"
• Team player, self-motivated, dependable, adaptable and detail-oriented individual with analytical, writing and organisational skills required">"
• Excellent time management skills and ability to manage deadlines">"
• Ability to prioritise and act fast">"
• Ability to work well under pressure and to manage multiple tasks simultaneously">"
• Ability to pick up new ideas and concepts quickly">"
• Crypto and blockchain knowledge is highly desirable and an interest in cryptocurrency and the fintech ecosystem in a must">"
• Advanced computer literacy including computer skills such as regulatory portals, CRM, spreadsheets, powerpoint and word processing">"
• An inquiring mind and methodical approach with high attention to detail">

Benefits:

• ">"
• Competitive salary">"
• Attractive annual leave entitlement including birthday, work anniversary">"
• Work Perks: crypto.com visa card provided upon joining">"
• Growth opportunities through internal mobility programme"

About Us:

We are a global cryptocurrency platform committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem. We value diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.