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Telcoin
Compliance Officer and Australia MLRO
3 months ago | 411 views | 2 applications

Compliance Officer and Australia MLRO

Full-time
Start-up
Sydney

About the company

Telcoin is a blockchain-powered financial technology company aligned with the telecommunications and mobile money industries globally. Our mission is to provide every mobile phone user in the world with access to fast and affordable, user-owned financial products powered by a technology stack at the intersection of Telecom Mobile Financial Services (MFS), Decentralized Finance (DeFi), and the traditional banking system. If you would like a role working at the forefront of the Financial Technology sector and have a passion for customer enablement take a look at our current open positions.

Job Summary

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

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