Capital·1 month ago
1 month ago
Compliance Operations Officer
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What you'll do
- Driving Capital.com’s regulated expansion in Australia
- Embed practical, risk-based controls that keep our fast-moving business fully aligned with AFSL, ASIC and AML/CTF expectations
- Acting as the operational bridge between front-line teams and regulators
- Ensure that compliance is not a hurdle but a competitive advantage for our OTC-derivatives offering
What they're looking for
- Experience with AFSL, ASIC and AML/CTF expectations
Summarised by NextRaise from the employer’s description, which follows in full below.
Full description from employer
We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.
Driving Capital.com’s regulated expansion in Australia, you will embed practical, risk-based controls that keep our fast-moving business fully aligned with AFSL, ASIC and AML/CTF expectations. Acting as the operational bridge between front-line teams and regulators, you will ensure that compliance is not a hurdle but a competitive advantage for our OTC-derivatives offering.
Driving Capital.com’s regulated expansion in Australia, you will embed practical, risk-based controls that keep our fast-moving business fully aligned with AFSL, ASIC and AML/CTF expectations. Acting as the operational bridge between front-line teams and regulators, you will ensure that compliance is not a hurdle but a competitive advantage for our OTC-derivatives offering.
Company
Capital
Melbourne, Australia
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