Global Compliance Operations Lead -- Asic/Aml Focus (Victoria)

Global Compliance Operations Lead -- Asic/Aml Focus (Victoria)

29 Aug
|
capital.com
|
Victoria

29 Aug

capital.com

Victoria

Job Description
Capital.com in Melbourne, Australia seeks an experienced Compliance Professional to implement risk-based controls ensuring alignment with ASIC, AFSL and AML/CTF in a fast-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.

📌 Global Compliance Operations Lead -- Asic/Aml Focus (Victoria)
🏢 capital.com
📍 Victoria

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