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

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

03 Oct
|
Capital Com Australia Services
|
Melbourne

03 Oct

Capital Com Australia Services

Melbourne

Capital.com Australia is expanding and seeks a Compliance skilled 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.

#J-18808-Ljbffr

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

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

Account Manager - with Growth Opportunities (Sydney)

Account Manager - with Growth Opportunities (Sydney)

04 Oct
|
Recognized
|
Sydney
  • 04 Oct
  • Recognized
  • Sydney

We are looking to hire an enthusiastic Account Manager to join our incredible team at Apex Event Recruitment in Sydney. Growing your career as a Full Time Account Manager is an awesome opportunity t [...]

Finance Officer - with Great Benefits (Brisbane)

Finance Officer - with Great Benefits (Brisbane)

04 Oct
|
Important Business
|
Brisbane
  • 04 Oct
  • Important Business
  • Brisbane

We are on the lookout for a driven Finance Officer to join our incredible team at Hays in Brisbane. Growing your career as a Full Time Finance Officer is a fantastic opportunity to develop competiti [...]

Subscribe to this job alert:

Get the latest job offers by email for: global compliance lead — otc derivatives & aml/asic (melbourne) / melbourne

Maintenance Coordinator - Start Now (Moorabbin)

Maintenance Coordinator - Start Now (Moorabbin)

04 Oct
|
Nameless
|
Moorabbin
  • 04 Oct
  • Nameless
  • Moorabbin

We are looking to hire an expert Maintenance Coordinator to join our awesome team at Superior People Recruitment Pty. Ltd. in Moorabbin 3189, VIC. Growing your career as a Full Time Maintenance Coor [...]

Underwriter - Hiring Fast (Melbourne)

Underwriter - Hiring Fast (Melbourne)

04 Oct
|
Recognized
|
Melbourne
  • 04 Oct
  • Recognized
  • Melbourne

We are hiring a remarkable Underwriter to join our vibrant team at QBE Insurance in Melbourne. Growing your career as a Full Time Underwriter is a terrific opportunity to develop useful skills. If [...]

Subscribe to this job alert:

Get the latest job offers by email for: global compliance lead — otc derivatives & aml/asic (melbourne) / melbourne