Compliance Manager

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Overview
We're after a compliance leader who sees regulation as a runway, not a roadblock. In this role, the Head of Compliance will shape and implement our compliance strategy end-to-end, driving KYC, AML/CTF, and regulatory programs with precision, while fostering a culture of innovation and high performance. You'll inspire your team, engage directly with regulators, and spot opportunities where others see only red tape. If you've got the entrepreneurial spirit to turn compliance into a competitive edge, this is your stage
A bit about us...
Fusion opened its doors to clients all around the world starting in mid-2019. Last year, we grew revenue and our client growth by triple digits, and we're on pace to do far more than that in 2025, outpacing our competitors who are many years older than us. We are a talented team of young professionals who deliver a range of trading products focused on providing the lowest costs for global clients looking to trade Forex, Cryptos, Stocks, Commodities and more. Every month, our clients trade north of $250 billion on our trading platforms all across the globe. We have big dreams, know-how, and a high bar for the talent we want on the bus with us to get there. But, while finance can be serious stuff, we aren't afraid to have a laugh along the way. We're in South Yarra (Goldfields House) complete with 6-star amenities like two commercial grade coffee machines, sparkling water taps, pool table and a big renovation later in the year to double the amount of space for our rockstar team. Fusion Markets is a place that cares deeply about our clients' trading experience and how we can improve it but even more about the people at Fusion who help make it all happen.
What you will own
Lead and develop the compliance team, fostering a culture of continuous improvement and high engagement.
Prepare comprehensive compliance reports for management and stakeholders.
Manage end-to-end KYC, Transaction Monitoring, Sanctions, AML and CTF programs.
Conduct compliance control testing and implement robust compliance frameworks.
Manage incident response, ensuring timely and effective resolutions.
Oversee due diligence and management of outsourced service providers, including contract oversight and third-party onboarding.
Coordinate with offshore compliance resources as required.
Review marketing materials and promotions to ensure regulatory compliance prior to release.
Ensure adherence to Australian Financial Services Licence (AFSL) obligations and act as the Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) Officer.
Liaise with regulators such as ASIC, AUSTRAC, and AFCA, managing investigations and regulatory communications.
Address complaints, breaches, fraud, and suspicious transactions, identifying areas for control enhancement.
Manage regulatory applications and maintain current AFSL licenses, serving as the primary contact for all regulatory bodies and authorities.
Continuously review and update compliance manuals, policies, procedures, and training programmes to reflect the latest regulatory changes.
Oversee the compliance training programme, ensuring staff adherence to legislative requirements.
Assist with internal and external audits, liaise with external service providers if required.
A bit about life with us...
We give you more time for what matters.
Enjoy 2 Work from Anywhere Weeks each year, plus earn 1 extra day of annual leave for every year you stay with us. Stick around for 3 years? That's 3 bonus days annually
Flexible in office hours: Start early, finish early. Simple. We also WFH one day a week, except for Mon & Fri (that's when the magic happens in the office).
Quarterly volunteer days: Give back to causes you care about.
We invest in your growth and wellbeing.
Annual health checks at Everlab: Access to a world-class wellness and longevity clinic for in-depth health checks and support.
3 psychology sessions per year on us because your mental health matters.
$1,000 annual learning budget to use on professional development or training that inspires you.
We foster a culture you'll enjoy.
Quarterly team events: we love a good party. Whether that's at some of Melbourne's best restaurants, a go-kart track or painting classes.
Great in office perks: think pool table competitions, morning teas, and fortnightly Friday drinks.
Fusion Markets is an equal opportunity employer. All applications will be treated with the strictest of confidentiality and only successful candidates will be contacted for interview.
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