Remote Compliance Operations Officer Asic/aml Bendigo

Remote Compliance Operations Officer Asic/aml Bendigo

03 Sep
|
Capital
|
Bendigo

03 Sep

Capital

Bendigo

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 rapid-paced trading
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📌 Remote Compliance Operations Officer Asic/aml Bendigo
🏢 Capital
📍 Bendigo

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