Global Compliance Operations Lead — Asic/aml Focus Melbourne

Global Compliance Operations Lead — Asic/aml Focus Melbourne

29 Aug
|
capital.com
|
Melbourne

29 Aug

capital.com

Melbourne

Capital.com in Melbourne, Australia seeks an experienced Compliance Qualified to implement risk-based controls ensuring alignment with ASIC, AFSL and AML/CTF in a rapid-moving OTC derivatives business.

You will oversee onboarding, policy governance, audits and reporting to committees and the Board, leveraging data to drive improvements while maintaining pace in a high-pressure trading workplace.
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📌 Global Compliance Operations Lead — Asic/aml Focus Melbourne
🏢 capital.com
📍 Melbourne

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