24 Sep
|
Capital One
|
Australia
24 Sep
Capital One
Australia
Job Description
Capital.com is expanding its Australian operations and seeking a Compliance skilled to bridge front-line teams and regulators in Melbourne.
You will embed risk-based controls to align with AFSL, ASIC and AML/CTF expectations, supporting onboarding and governance processes.
The role emphasizes timely, data-driven reporting to governance bodies and collaboration with internal and external stakeholders in a quick-moving trading setting.
📌 Global Compliance Operations Officer Remote & Growth Victoria (Australia)
🏢 Capital One
📍 Australia