APAC Regulatory Compliance Specialist

4 days ago


Sydney, New South Wales, Australia web3-resources Full time

At Bitfinex, we're on a mission to create the most innovative cryptocurrencies exchange. Our team is fully remote and globally distributed to capture the best talent from around the world.

The successful candidate will have a deep understanding of legal and regulatory requirements pertaining to the crypto-asset industry in the Asia-Pacific region. They will be responsible for translating regulatory requirements into clear and actionable strategic recommendations.

We're searching for an organized self-starter who can apply their existing regulatory experience in an exciting and dynamic business environment. The ideal candidate will have expertise in preparing regulatory analysis and providing direction to resolve complex regulatory issues.

The position requires exceptional communication skills, both written and verbal, with experience in public speaking and representing companies in regulatory discussions.

This role involves collaborating with internal teams to ensure alignment with regulatory requirements and proactively addressing emerging regulatory challenges.



  • Sydney, New South Wales, Australia Macquarie Bank Limited Full time

    About This OpportunityWe are seeking a highly skilled Regulatory Operations Analyst to join our Corporate Operations Group. In this role, you will play a critical part in ensuring the completeness and accuracy of transaction reporting across APAC and North America. Your expertise in OTC derivative financial markets or APAC regulatory reporting will be...


  • Sydney, New South Wales, Australia Wise Full time

    Welcome to the role of Product Compliance Specialist at Wise, where you will play a crucial part in shaping our products to meet the highest regulatory standards.About UsWise is a global technology company that enables fast, secure, and low-cost international money transfers. Our mission is to make currency exchange as seamless and cost-effective as possible...


  • Sydney, New South Wales, Australia Genea Biomedx Full time

    Job DescriptionAt Genea Biomedx, we are seeking a highly skilled Regulatory Compliance Specialist to join our team in Sydney, Australia. As a key member of our regulatory affairs team, you will play a critical role in ensuring the compliance of our medical devices with the Therapeutic Goods Administration (TGA) and other global regulatory bodies.Key...


  • Sydney, New South Wales, Australia Everi Pty Full time

    Join Everi Pty as a Regulatory Compliance SpecialistWe are a leading fintech lender dedicated to providing fast, fair, and innovative loan solutions. With a strong presence in the Australian market, we aim to become Australia's best lender.Our mission is to deliver exceptional customer experiences while taking market share from incumbent players. To achieve...


  • Sydney, New South Wales, Australia Bitfinex Full time

    Social network you want to login/join with: Senior Regulatory Affairs Specialist - APAC (Fully Remote, Worldwide), Sydney Location: Sydney, Australia Job Category: Legal Services Job Reference: krkofdb7 Job Views: 3 Posted: 06.03.2025 Expiry Date: 20.04.2025 Job Description: Founded in 2012, Bitfinex is a digital asset trading platform offering...


  • Sydney, New South Wales, Australia web3-resources Full time

    Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We're on a mission to create the most innovative cryptocurrencies exchange. This is a unique opportunity, a rare window of time at the tipping point of financial evolution. Much like the early days of...


  • Sydney, New South Wales, Australia Nium Full time

    Company OverviewNium is a leader in real-time global payments, shaping the future of cross-border transactions. With a strong presence in 220+ markets and support for 100 currencies, Nium enables seamless payments across borders. Our mission is to deliver a global payments infrastructure that meets the evolving needs of businesses and individuals.Job...


  • Sydney, New South Wales, Australia web3-resources Full time

    Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We're at the forefront of financial evolution, creating a decentralized future.We're seeking an expert in regulatory affairs to join our team. The successful candidate will have a strong understanding of key regulatory...


  • Sydney, New South Wales, Australia ERA Group - APAC Full time

    About ERA Group - APACERA Group - APAC is a global consulting company with 750 consultants across 45 countries. With over 30 years of experience in cost reduction solutions for SMEs, we are seeking executives to join our Network of independent Consultants.Job OverviewAn ERA Business Consultant is a client-facing leader who combines industry expertise with...


  • Sydney, New South Wales, Australia Reckitt Full time

    We are Reckitt, a global leader in the hygiene, health, and nutrition industry. Our purpose is to protect, heal, and nurture in the relentless pursuit of a cleaner, healthier world. Our team is united by this purpose, working together to create high-quality products that enrich lives.About the RoleWe are seeking a dedicated Regulatory Associate to join our...


  • Sydney, New South Wales, Australia Colgate Full time

    We are seeking a highly skilled Regulatory Affairs Associate to join our team in Sydney, Australia.The successful candidate will be responsible for delivering regulatory strategy solutions to support the business and ensuring ongoing compliance with government, industry, and corporate requirements.Key Responsibilities:Provide strategic regulatory advice to...


  • Sydney, New South Wales, Australia Bitfinex Full time

    Company OverviewBuilt on a strong foundation of innovation and technological advancements, Bitfinex is a leading digital asset trading platform that caters to the needs of traders and global liquidity providers. With a mission to revolutionize the financial industry, we strive to create cutting-edge solutions for our clients. As a pioneering force in the...


  • Sydney, New South Wales, Australia TMGM Full time

    We are looking for a highly skilled Risk and Compliance Professional to join our team at TMGM. As a leading online trading and investment services provider, we take pride in our commitment to regulatory compliance and technological innovation.The Risk and Compliance Professional will be responsible for managing regulatory and licensing matters, including...


  • Sydney, New South Wales, Australia Wise Full time

    We're looking for a talented Compliance Risk Manager to join our growing team in APAC. As a key member of our Product Compliance & Risk team, you will be responsible for implementing and monitoring controls that effectively manage the risks we are exposed to.About the RoleThis is a first-line Product Compliance & Risk role, embedded in the APAC Product...


  • Sydney, New South Wales, Australia Elevate Flexible Legal Resourcing Full time

    Elevate Flexible Legal Resourcing is a platform that provides an unparalleled opportunity for lawyers to work with innovative companies and law firms worldwide. We are currently seeking a Regulatory Compliance Specialist - Financial Services to join our team.As a mid-senior level lawyer with expertise in financial services regulation, you will provide expert...


  • Sydney, New South Wales, Australia Binance Full time

    Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products.Company...


  • Sydney, New South Wales, Australia Plenti Pty Limited Full time

    Why Work with Us?At Plenti Pty Limited, we value diversity, inclusivity, and innovation. We offer flexible working arrangements, volunteer leave, and study leave to support your professional development.Our culture promotes collaboration, empathy, and efficiency. You will have opportunities to engage with cross-functional teams and contribute to our mission...

  • Legal Counsel, Apac

    2 days ago


    Sydney, New South Wales, Australia JLegal Australia Full time

    Legal Counsel, APAC - Global Technology Organisation JLegal Australia is partnering exclusively with a global technology organisation, a leader in cutting edge cloud infrastructure, fintech and cyber security.Report to General Counsel in a dynamic legal team, to support the business across the APAC region with a full range of commercial, risk and regulatory...

  • Product Compliance

    5 days ago


    Sydney, New South Wales, Australia Wise Full time

    Company DescriptionWise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...


  • Sydney, New South Wales, Australia Goldman Sachs Full time

    This is a Compliance, Regulatory Compliance, Analyst role with one of the leading companies in AU right now -- Goldman Sachs -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the takes off.More About the Role at Goldman Sachs ## **Job Description** Compliance, Regional Compliance, Analyst, Sydney  GLOBAL...