What are the responsibilities and job description for the Regulatory Compliance Director, Australia position at Crypto.com?
Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.
We are looking for a savvy, agile, experienced individual to join our team and play an integral role within our Compliance function in Australia. You will work in the Regulatory Compliance team to support the regional Regulatory Compliance VP and AMLCO. You will work closely with the local and global compliance teams as well as key cross-functional stakeholders to support a top-of-class Compliance program.You will be responsible for supporting Crypto.com’s operational compliance obligations such as regulatory reporting, dispute resolution, compliance assessments, risk management and a variety of projects across the Australian compliance program. You will support in advising and overseeing the derivatives business with respect to the management of regulatory and reputational risk.
\n- 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 neededHandle 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
- A minimum of 10 years’ experience in financial services compliance
- Bachelor's degree and RG146 complianceACAMS 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
Life @ Crypto.com
Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.
Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions.
Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.
Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.
One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet.
Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up
Aspire career alternatives through us - our internal mobility program offers employees a new scope.
Work Perks: crypto.com visa card provided upon joining
Are you ready to kickstart your future with us?
Benefits
Competitive salary
Attractive annual leave entitlement including: birthday, work anniversary
Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.
Work Perks: crypto.com visa card provided upon joining
Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.
About Crypto.com:
Founded in 2016, Crypto.com serves more than 80 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.
Learn more at https://crypto.com.
Crypto.com is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way. Crypto.com values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.
Personal data provided by applicants will be used for recruitment purposes only.
Please note that only shortlisted candidates will be contacted.
