Remote Compliance Operations Officer (Asic/Aml) (Bathurst)

Remote Compliance Operations Officer (Asic/Aml) (Bathurst)

01 Sep
|
Capital
|
Bathurst

01 Sep

Capital

Bathurst

Capital.com, a leading trading platform, is seeking a compliance professional in Australia to embed risk-based controls across AFSL, ASIC and AML/CTF expectations. You will act as the bridge between front-line teams and regulators, ensuring compliance becomes a competitive advantage in the OTC-derivatives offering.
Responsibilities include regulatory advisory, onboarding oversight, policy governance, audits, and board-ready reporting, collaborating with leadership in a quick-paced trading
#J-*****-Ljbffr

📌 Remote Compliance Operations Officer (Asic/Aml) (Bathurst)
🏢 Capital
📍 Bathurst

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