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Compliance Operations Officer

Capital
Location
Melbourne, Victoria, Australia
Posted
1 month ago
Department
Compliance AU
What they actually want (must-haves)
  • Experience in compliance operations within financial services
  • Knowledge of AFSL, ASIC, and AML/CTF regulations
  • Ability to implement risk-based controls
  • Strong communication skills to liaise between teams and regulators
What the job really is

As a Compliance Operations Officer, you will be responsible for implementing risk-based controls to ensure compliance with AFSL, ASIC, and AML/CTF regulations in Australia. You will act as a liaison between front-line teams and regulators, facilitating a compliance framework that supports the company's OTC-derivatives offering while driving its regulated expansion.

Benefits
  • Competitive Salary
  • Work-Life Harmony
  • Generous Time Off
  • Employee Referral Program
  • Comprehensive Health Benefits
  • Workation Wonderland
Things to weigh
  • No specific salary figure mentioned
  • Role involves navigating regulatory frameworks which may be complex
  • Emphasis on compliance as a competitive advantage may indicate a fast-paced environment
Job score3.2/5
Benefits4/5
Freshness4/5
Career value4/5
Role clarity4/5
Pay transparency0/5

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