Senior Regulatory Compliance Officer

4 days ago

Sydney, New South Wales, Australia beBeeCompliance Full time $120,000 - $180,000
Job Description

The Compliance Lead will be responsible for overseeing the company's compliance framework, ensuring regulatory compliance with relevant bodies.

Key responsibilities include developing policies, monitoring transactions for financial crime risks, and ensuring operational integrity and transparency.

  • Develop, implement, and maintain a robust compliance framework aligned with 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, advising leadership on potential impacts.
Required Skills and Qualifications

To succeed in this role, you will need:

  • A Bachelor's degree in Law, Finance, Business, or a related field (Master's or compliance certifications preferred).
  • Minimum 7-10 years of experience in financial services compliance, with at least 3 years in crypto, fintech, or blockchain-related firms.
  • Deep understanding of Australian financial regulations and global regulatory trends in digital assets.
  • Proven track record in AML/CTF compliance, risk management, and regulatory engagement.
Benefits

This is a full-time Director-level position with opportunities for professional growth and development.

The successful candidate will be part of a dynamic team driving innovation in the crypto and Web3 space.

Others

At [Company], we strive to build diverse teams that reflect the people we want to empower through our products.

We are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity, or Veteran status.

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