Global Compliance Lead — OTC Derivatives & AML/ASIC (Sydney)

Global Compliance Lead — OTC Derivatives & AML/ASIC (Sydney)

03 Oct
|
Capital Com Australia Services
|
Sydney

03 Oct

Capital Com Australia Services

Sydney

Capital.com Australia is expanding and seeks a Compliance qualified to embed risk-based controls aligned with ASIC, AUSTRAC and AML/CTF expectations in our OTC-derivatives offering.

You will review regulatory requirements, draft policies, monitor onboarding workflows, and prepare board-ready reports, maintaining manuals and procedures in line with evolving regulations. This role emphasizes proactive risk management and collaboration across teams.

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📌 Global Compliance Lead — OTC Derivatives & AML/ASIC (Sydney)
🏢 Capital Com Australia Services
📍 Sydney

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