Global Compliance Lead — Otc Derivatives & Aml/Asic (Melbourne)

Global Compliance Lead — Otc Derivatives & Aml/Asic (Melbourne)

02 Oct
|
Capital Com Australia Services
|
Melbourne

02 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-*****-Ljbffr

📌 Global Compliance Lead — Otc Derivatives & Aml/Asic (Melbourne)
🏢 Capital Com Australia Services
📍 Melbourne

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