We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.

Driving Capital.com's regulated expansion in Australia, you will embed practical, risk-based controls that keep our fast-moving business fully aligned with AFSL, ASIC and AML/CTF expectations. Acting as the operational bridge between front-line teams and regulators, you will ensure that compliance is not a hurdle but a competitive advantage for our OTC-derivatives offering.

Key responsibilities

- Serve as a point of contact for policy, procedure and technical queries from operational teams
- Review KYC/AML checks and verify wholesale-client categorisations to guarantee compliant client onboarding
- Maintain and continuously improve the Compliance Manual, policies and procedures in line with evolving ASIC and AUSTRAC requirements
- Assist the Head of Compliance with preparing and responding to ASIC, AUSTRAC and external-audit requests, ensuring timely and accurate submissions
- Assist with internal audits, control testing and risk assessments, highlighting gaps and driving remediation
- Maintain and monitor registers for breaches, complaints, conflicts and incidents, escalating themes to leadership
- Compile clear, data-driven reports for the Compliance Committee,



TMD Committee and Capital.com Board

About you

- 2-4 years in compliance or regulatory roles within OTC derivatives, CFDs, FX or broader financial markets, ideally under an AFSL framework
- Deep working knowledge of ASIC Regulatory Guides, the AML/CTF Act and derivative-reporting obligations, with the ability to interpret and apply them pragmatically
- Hands-on familiarity with client-onboarding workflows, trading systems and compliance-monitoring tools; proven experience drafting policies, testing controls and producing board-level reports
- Detail-oriented and resilient under pressure, able to investigate issues and translate data into actionable improvements without losing pace
- Confident communicator who can influence internal teams and engage regulators or auditors in a high-pressure trading environment
- Bachelor's degree (finance, law or related) or near completion; additional compliance or AML certifications welcomed
- Proactively identifies enhancements, champions high-quality outcomes and aligns with Capital.com's culture of innovation
- Work-life harmony and genuine care for employee wellbeing

Benefits and Perks

- Generous annual leave policy
- Employee referral program
- Comprehensive health benefits including medical insurance plan and location-specific advantages
- 30 extra days to work remotely from anywhere in the world
- Two additional paid volunteer days each year

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📌 Compliance Officer Specialist (Perth)
🏢 Capital Com Australia Services
📍 Perth