Australian Compliance Manager

6 days ago

Melbourne, Australia Caleb and Brown Pty Ltd Full time

Caleb and Brown is the leading cryptocurrency brokerage firm dedicated to providing exceptional services to our clients while ensuring full compliance with regulatory requirements. As we continue to expand our operations, we are seeking an experienced Australian Compliance Manager to serve as the Money Laundering Reporting Officer (MLRO). This key role involves overseeing our Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) programs to ensure rigorous compliance with Australian laws and regulations.

**Responsibilities**:

- Act as the designated Money Laundering Reporting Officer, taking responsibility for overseeing all AML/CTF-related compliance activities.
- Develop, implement, and maintain comprehensive compliance policies and procedures in alignment with Australian legislative requirements.
- Conduct risk assessments, audits, and reviews of the AML/CTF program to ensure effectiveness and compliance.
- Lead the compliance team responsible for onboarding and monitoring transaction activities for suspicious behavior and ensuring appropriate reporting protocols are followed.
- Provide training and support to staff on compliance policies, fraud detection, and other relevant regulations.
- Serve as the primary point of contact for regulators, law enforcement, and other stakeholders regarding AML/CTF matters.
- Maintain up-to-date knowledge of AML/CTF regulations and industry best practices, ensuring the organization remains compliant and informed.
- Prepare and submit required regulatory reports and manage any associated compliance audits.

**Requirements**:
**Qualifications**:

- Minimum 5 years of experience in compliance with a focus on AML/CTF regulations within the financial services or cryptocurrency industry.
- Proven experience as a Money Laundering Reporting Officer or in similar compliance management roles.
- Deep understanding of Australian AML/CTF legislation, regulations, and best practices.
- Strong analytical and problem-solving skills with the ability to assess risks and implement effective compliance programs.
- Excellent written and verbal communication skills for reporting and training purposes.
- Relevant certifications (e.g., AML certification or compliance-related certifications) are highly regarded.

**What Sets You Apart**:

- A proactive approach to compliance and risk management with a keen attention to detail.
- Experience leading compliance teams and driving cultural awareness around compliance within a business.
- Strong interpersonal skills and ability to collaborate with cross-functional teams.
- Passion for the future of cryptocurrency

**Benefits**
- Annual profit sharing
- 0% trading fees with Caleb & Brown
- Learn from a team of experienced cryptocurrency experts
- A dynamic, innovative, and collaborative work environment
- Ongoing training and industry development

  • RTO Compliance Officer

    2 weeks ago

    Melbourne, Victoria, Australia Australian Compliance Institute Full time $50,000 - $60,000 per year

    About the roleThis part-time RTO Compliance Officer role offers a unique opportunity to support the delivery of high-quality education and training at the Australian Compliance Institute (ACI). Reporting directly to the CEO, this ongoing 0.5 FTE position (approx. 20 hours per week, remote with Melbourne or Sydney preferred) is central to ensuring ACI...

  • Risk & Compliance Manager

    2 weeks ago

    Melbourne, Australia Australian Unity Full time

    **Join us and let’s make a bigger difference together.** It’s an exciting time to be joining Australian Unity - we have grown significantly over recent years and are transforming to capitalise on further growth opportunities to help our customers and employees thrive. We operate with commercial principles and with a strong social purpose to create...

  • Risk & Compliance Manager

    2 weeks ago

    Melbourne, Australia Australian Unity Full time

    **About us** Established in 1840, we are Australia’s first wellbeing company, delivering health, wealth and care services for our members and the community. As a social enterprise, we’re motivated by our purpose to positively impact the wellbeing of millions. We reinvest profits to deliver products and services sustainably that matter most to our...

  • Risk & Compliance Manager (Fixed Term Contract)

    2 weeks ago

    Melbourne, Victoria, Australia Australian Unity Full time $90,000 - $120,000 per year

    Company description: Australian Unity Group Services Pty LtdJob description: About usEstablished in 1840, we are Australia's first wellbeing company, delivering health, wealth and care services for our members and the community.As a social enterprise, we're motivated by our purpose to positively impact the wellbeing of millions. We reinvest profits to...

  • Compliance Officer

    4 days ago

    Melbourne, Australia Australian Healthcare Associates Full time

    **About us** Australian Healthcare Associates (AHA) is Australia's largest specialist health and human services consultancy. Now in our 33rd year, we partner with federal, state and territory governments to improve health and social outcomes for Australians by delivering evaluations, reviews and program administration engagements of major national...

  • Australian Charities and Not-for-profits Commission

    1 week ago

    Melbourne City Centre, Australia Australian Taxation Office Full time

    Australian Charities and Not-for-profits Commission, Information Technology - Melbourne CBD - Ongoing/non-ongoing, full-time/part-time, $120,704 - $131,594 + 15.4% super We are seeking an experienced and motivated individual to join our Information Technology team. You will maintain an appropriate level of cyber security resilience and compliance with...

  • Workplace Relations Practice Lead

    2 weeks ago

    Melbourne, Australia Australian Unity Full time

    **Join us and let’s make a bigger difference together.** Established in 1840, we’re Australia’s first member-owned wellbeing company. Today we have over $1 billion in revenue and provide smart solutions and services to more than 700,000 Australians. We employ over 7000 people and our purpose is to **Help People to Thrive**. It’s an exciting time to...

  • Compliance Manager

    2 weeks ago

    Melbourne, Australia Worldline Full time

    Job Description - Compliance Manager ANZ Worldline Payment Solutions is a joint venture between ANZ Banking Group and Europe’s leading payment technology company, Worldline. We launched in Australia in early 2022, providing in-store and ecommerce payment solutions to around 60,000 Australian businesses. Since then we’ve built a new modern technology...

  • Australian Charities and Not-for-profits Commission

    2 weeks ago

    Melbourne City Centre, Australia Australian Taxation Office Full time

    Australian Charities and Not-for-profits Commission, Compliance - Melbourne CBD - Ongoing/non-ongoing, full-time/part-time, $94,235 - $108,200 + 15.4% super We are seeking an experienced compliance professional to join our Compliance team. You will initiate and deliver business projects and contribute to the directorate’s performance by sharing your...

  • Principal - Risk And Compliance

    4 weeks ago

    Melbourne, Victoria, Australia Australian Energy Market Operator Full time

    Division: Operations Department: Operations Technology Program Reference number: 12542 Engagement type: Permanent AEMO at the Heart of Energy AEMO is Australia's independent energy system and market operator and system planner.AEMO's purpose is to ensure safe, reliable and affordable energy today, and enable the energy transition for the benefit of all...