Key Responsibilities:

📍Work as point of contact with AUSTRAC to maintain registrations, such as a Digital Currency Exchange and Independent Remittance Service Provider; 📍Work closely with the global compliance team to formulate and implement internal controls and compliance policies and procedures; handle regulators, regulations, rules and laws; 📍To deal with AML/CFT in Australia, including acting as the AML/CTF Compliance Officer; 📍To manage all compliance matters as assigned and perform regulatory reporting as required by the regulators; 📍To deal with the corporate governance of Telcoin Pty Ltd 📍To be familiar with data privacy laws and rules and ensure close adherence 📍To carry out other periodic/ad-hoc compliance activities required of the business. 📍To implement the compliance program 📍To review contracts/agreements 📍Any other responsibilities deemed appropriate and necessary by the company

Qualifications:

📍Proven track record of delivering high-quality legal and compliance solutions at startup speed, with tangible results that have positively impacted business operations. 📍Experience in working within the fintech or blockchain industries, with a deep understanding of the dynamic challenges and opportunities these sectors present. 📍Exceptional project management skills, with the ability to prioritize tasks and manage time effectively in a fast-paced environment. 📍Innovative thinker with a passion for leveraging technology to solve traditional legal and operational challenges. 📍Knowledge of rules and regulations relating to crypto asset and financial crimes, including AML/CFT (Holding CAMS is a plus) 📍Understanding of Corporations Act