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1 день назад

Head of Compliance (Cryptocurrency)

Формат работы
hybrid
Тип работы
fulltime
Грейд
head
Английский
b2
Страна
Australia
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Head of Compliance (Cryptocurrency): Leading CoinJar’s international compliance function and Australian AML/CTF framework with an accent on regulatory governance, financial crime controls, and multi-jurisdictional coordination. Focus on overseeing transaction monitoring, blockchain surveillance, regulatory engagement, and translating requirements into effective operational controls.

Location: Hybrid role based in Melbourne, Sydney, or Brisbane, Australia

Company

hirify.global provides cryptocurrency services across Australia, the United Kingdom, Europe, and the United States.

What you will do

  • Lead the compliance function across hirify.global’s international operations and provide functional coordination to regional Compliance Managers, MLROs, and financial crime teams.
  • Act as the designated Australian AML/CTF Compliance Officer and oversee the Australian AML/CTF Program, including CDD/KYC, transaction monitoring, suspicious matter reporting, and governance.
  • Develop, implement, and maintain compliance policies, procedures, controls, and training programs.
  • Oversee AML/CTF reviews, independent audits, remediation, complaints, incidents, breaches, and regulatory notifications.
  • Monitor the effectiveness of transaction monitoring, enhanced due diligence, blockchain surveillance, investigations, and case management controls.
  • Advise the Board, executives, Legal, FinCrime, and business teams while leading engagement with regulators, industry bodies, banking partners, and other stakeholders.

Requirements

  • Significant senior experience in compliance, AML/CTF, financial crime, or regulatory roles within financial services, payments, digital assets, fintech, or another highly regulated environment.
  • Strong knowledge of Australian AML/CTF obligations and experience overseeing an AML/CTF compliance framework.
  • Strong understanding of Australian financial services regulation, including Australian Financial Services Licensing requirements.
  • Ability to provide clear, pragmatic regulatory advice to senior executives and business teams.
  • Experience coordinating compliance responsibilities across multiple jurisdictions is highly regarded.
  • Digital asset, cryptocurrency, payments, or fintech experience is highly regarded.

Culture & Benefits

  • Professional development opportunities and continuous on-the-job training and education.
  • Employee Incentive Plan sharing financial success with staff.
  • Flexible working arrangements.
  • Collaborative and innovative work environment.

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