Regulatory Compliance Director, Australia

August 22

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Crypto.com

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Crypto.com - the best place to buy, sell, and pay with crypto.

Blockchain • Cryptocurrency • FX • Mobile Payments

1001 - 5000

Description

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

Requirements

• A minimum of 10 years’ experience in financial services compliance • Bachelor's degree and RG146 compliance ACAMS certification preferred • Working knowledge of AFSL obligations, derivatives compliance and associated reporting • Leadership and management skills including experience managing a team • Familiarity with ASIC and AUSTRAC requirements a must • Familiarity with RBA and APRA requirements preferred • 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 • Ability to read, analyse and interpret applicable legislation in the field of financial services/technologies. • Ability to write briefs, reports and business correspondence • Strong presentation and verbal communication skills to liaise with people at all levels both inside and outside the organisation • Team player, self-motivated, dependable, adaptable and detail-oriented individual with analytical, writing and organisational skills required • Excellent time management skills and ability to manage deadlines • Ability to prioritise and act fast Ability to work well under pressure and to manage multiple tasks simultaneously • Ability to pick up new ideas and concepts quickly • Crypto and blockchain knowledge is highly desirable and an interest in cryptocurrency and the fintech ecosystem in a must • Advanced computer literacy including computer skills such as regulatory portals, CRM, spreadsheets, powerpoint and word processing • An inquiring mind and methodical approach with high attention to detail • Must be based in Australia