Capital.com, a leading trading platform, is seeking a compliance skilled 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 fast-paced trading
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📌 Remote Compliance Operations Officer (ASIC/AML) (Victoria)
🏢 Capital
📍 Victoria
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