Compliance Officer

1 week ago

South Melbourne, Australia Cloudtech Group Full time

As a Compliance Officer at CloudTech X, you will play a vital role in safeguarding our organisation, ensuring we adhere to all applicable regulatory requirements, and maintaining the highest standards of compliance within the fintech and blockchain sectors. Your expertise will be crucial in upholding our commitment to transparency, security, and trust.

**Key Responsibilities**:
Regulatory Compliance: Stay up-to-date with the latest laws, regulations, and industry standards related to fintech and blockchain. Develop, implement, and maintain compliance policies and procedures to ensure the company's adherence to these requirements.

Monitoring and Reporting: Continuously monitor our operations and activities to identify and mitigate compliance risks. Generate reports, and, if necessary, report non-compliance issues or suspicious matters to relevant authorities.

AML and KYC: Implement and oversee Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures to prevent fraudulent activities and ensure the legitimacy of transactions and customers. Assist with the implementation and ongoing maintenance of AML software and transaction monitoring systems.

Internal Training: Conduct compliance training for employees to increase awareness and understanding of regulatory requirements, promoting a culture of compliance throughout the organisation.

Audit and Investigations: Conduct testing to assess compliance with regulations and internal policies. Collaborate with external auditors and regulators during audits and examinations. Address findings and recommendations promptly.

**Requirements**:
Bachelor's degree in finance, law, or a related field. Relevant certifications in coding and programming skills is a plus.

Prior experience within the fintech industry and blockchain

Working knowledge of AUSTRAC and ASIC requirements

Strong analytical and problem-solving skills

Exceptional communication and interpersonal skills - highly proficient in spoken and written English.

  • RTO Compliance Officer

    2 weeks ago

    Melbourne, Victoria, Australia Australian Compliance Institute Full time $50,000 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...

  • Compliance Officer

    6 days ago

    South Perth, Australia Quantum Human Resources Full time

    **Our Client’s Story** Buurabalayji Thalanyji Aboriginal Corporation (BTAC) is the registered native title body corporate for the Thalanyji People (PBC). Since 2008, BTAC has successfully advanced and promoted the wellbeing of the Thalanyji People and self-reliantly provides environmental, social, economic education and employment opportunities that...

  • Risk and Compliance Officer

    5 days ago

    South Yarra, Australia Melbourne Girls Grammar Full time

    Melbourne Girls Grammar (MGGS) is seeking a proactive and dedicated **Risk and Compliance Officer** to support the implementation and ongoing maintenance of the School’s Risk Management and Policy Framework. This role will work closely with the Risk and Compliance Manager, Chief Operations Officer, and other key teams to ensure the effective delivery of...

  • Compliance Officer

    2 weeks ago

    Melbourne, Australia Apex Group Ltd Full time

    **Description** Do you have compliance experience, and are you seeking a new full-time job in Melbourne? Apex Group is looking for a Compliance Officer. As a Compliance Officer, you will be a trusted adviser and support the company's Compliance function in Melbourne and Brisbane. You will also direct and coordinate the regulatory update in the APAC region,...

  • Compliance Officer

    2 weeks ago

    Melbourne, Australia Service Stream Full time

    Primary Location Melbourne - 80 Collins Street Job Description Summary The Compliance Officer is responsible for obtaining and maintaining compliance documents for our field based electricians About the Role The Compliance Officer is responsible for obtaining and maintaining compliance documents for our field based...

  • Compliance Officer

    2 weeks ago

    Melbourne, Australia Findex Full time

    Are you an experienced Compliance Officer looking for your next exciting opportunity? This is a permanent, full-time opportunity to support Findex’s Funds Management and Platform services via Centric Capital. Are you an experienced Compliance Officer looking for your next exciting opportunity? This is a permanent, full-time opportunity to support...

  • Compliance Officer

    2 weeks ago

    Melbourne, Victoria, Australia Apex Group Ltd Full time

    **Description**Do you have compliance experience, and are you seeking a new full-time job in Melbourne? Apex Group is looking for a Compliance Officer.As a Compliance Officer, you will be a trusted adviser and support the company's Compliance function in Melbourne and Brisbane. You will also direct and coordinate the regulatory update in the APAC region,...

  • Fraud and Compliance Officer

    5 days ago

    South Brisbane, Australia SNIIP Ltd Full time

    **Position: Fraud and Compliance Officer** **Location: 1/79 Hope Street South Brisbane Qld 4101** **Company: SNIIP Ltd** **Employment Type: Full-Time Permanent** **Salary Range : $73,150 - $85,000** **About Us**: Developing a platform that empowers its users, brings value and ease to their lives, and streamlines the bill payment process. Founded in 2013...

  • Compliance Officer

    2 weeks ago

    Melbourne, Victoria, Australia Service Stream Full time

    Primary LocationMelbourne - 80 Collins StreetJob Description SummaryThe Compliance Officer is responsible for obtaining and maintaining compliance documents for our field based electriciansAbout the RoleThe Compliance Officer is responsible for obtaining and maintaining compliance documents for our field based electriciansDepartmentAdministrationHow to Apply

  • Compliance Officer

    2 weeks ago

    Melbourne, Australia Talent International Full time

    **Job Details**: **Location** Melbourne **Salary** Negotiable **Job Type** Full Time **Ref** BBBH100198_1679956652 **Contact** Anita Fonseka **Posted** about 4 hours ago **The role** This Government Department is seeking experienced Compliance Officers to support Government schools to meet the Minimum Standards for School...