Global Compliance Operations Lead — Asic/aml Focus Melbourne (Australia)

Global Compliance Operations Lead — Asic/aml Focus Melbourne (Australia)

30 Aug
|
capital.com
|
Australia

30 Aug

capital.com

Australia

Capital.com in Melbourne, Australia seeks an experienced Compliance Skilled to implement risk-based controls ensuring alignment with ASIC, AFSL and AML/CTF in a quick-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 setting.
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📌 Global Compliance Operations Lead — Asic/aml Focus Melbourne (Australia)
🏢 capital.com
📍 Australia

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