Compliance Professional

14 hours ago

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

The role of Compliance Lead is a critical position within the organization.

This person will oversee and manage the company's compliance framework, ensuring that all regulatory requirements are met with AUSTRAC, ASIC, and other relevant bodies.

Key Responsibilities:
  • Compliance Framework Management
  • 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.
  • Oversight and enhancement of transaction monitoring, customer due diligence (CDD), and know-your-customer (KYC) processes.
  • Identification and mitigation of 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.
  • 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.
  • Development and enforcement of reporting procedures for suspicious activity and regulatory filings.
Qualifications:
  • Bachelor's degree in Law, Finance, Business, or a related field (Master's or compliance certifications preferred).
  • Minimum of 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, including AUSTRAC, ASIC, and global regulatory trends in digital assets.
  • Proven track record in AML/CTF compliance, risk management, and regulatory engagement.
  • Strong analytical and problem-solving skills with the ability to interpret complex regulatory requirements.
  • Excellent communication and leadership skills to influence stakeholders at all levels.
  • Able to work in a fast-paced and evolving industry with a proactive and solution-oriented mindset.

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