Create New Account
Sign up to continue searching for suitable jobs in Web 3.0

OR
Terms of Use
Already have an account?

Log In to Your Account
Log in to continue searching for suitable jobs in Web 3.0

OR
Donā€™t have an account?
Crypto.com
Regulatory Compliance Director Australia
about 2 months ago | 92 views | Be the first one to apply

Regulatory Compliance Director Australia

Full-time
Sydney
Per year
$94,000 To $105,000

About the company

The World's Leading Cryptocurrency Platform

Job Summary

Key Responsibiities

šŸ“Provide support to the team in managing our regulatory compliance program in Australia, including: šŸ“Monitor and manage compliance with AFSL obligations Advise the business on day-to-day compliance related matters Assist in the review and submission of reconciliations and regulatory reports
šŸ“Liaise with compliance officers globally on business activities conducted across different countries šŸ“Provide advice on new products and new business structures šŸ“Manage internal compliance operational controls and carry out assessments as required šŸ“Monitor services provider SLAs and provide feedback where neededHandle regulatory inquiries
šŸ“Handle bankruptcy requests, deceased estate requests and Centrelink cases šŸ“Handle internal and external escalated disputes including AFCA liaison šŸ“Perform compliance assessments of digital assets
šŸ“Assist with third party due diligence processes šŸ“Review marketing materials
šŸ“Review and advise on escalated financial crime cases šŸ“Develop and maintain compliance policies and procedures šŸ“Assist in updating the compliance program and work plan on a regular basis šŸ“Update the business on regulatory changes
šŸ“Support reviews, audits and inspections from external parties, including regulators, and ensuring relevant findings are remediated appropriately šŸ“Support preparation of management and board reporting that includes insights and analysis based on industry-leading knowledge of regulatory compliance topics šŸ“Assist in responses to industry consultations on digital asset regulation šŸ“Assist in handling various compliance projects
šŸ“Ensure staff adherence to company policies and procedures šŸ“Promote compliance awareness and provide compliance training where needed šŸ“Perform duties and provide support as 2IC for the Australian compliance team šŸ“Carry out other compliance related duties as instructed by VP Regulatory Compliance from time to time šŸ“Stay up-to-date with the current regulatory landscape and compliance requirements of the cryptocurrency industry

Requirements

šŸ“A minimum of 10 yearsā€™ experience in financial services compliance Bachelor's degree and RG146 complianceACAMS certification preferred šŸ“Working knowledge of AFSL obligations, derivatives compliance and associated reporting šŸ“Leadership and management skills including experience managing a team šŸ“Familiarity with ASIC and AUSTRAC requirements a must šŸ“Familiarity with RBA and APRA requirements preferred šŸ“Knowledge of the applicable contemporary practices in the field of Compliance, including but not limited to understanding of regulatory matters regarding AFSL and AML legislative and regulatory requirements

Salaries for similar jobs:

Similar jobs

about 15 hours ago | 20 views | Be the first one to apply
$125,000 To $175,000 per year
about 15 hours ago | 14 views | 1 applications
Full-time
India
$86,000 To $100,000 per year
about 15 hours ago | 12 views | 1 applications
5 days ago | 43 views | 3 applications
Full-time
Remote
$81,000 To $96,000 per year
7 days ago | 46 views | 2 applications