Global Compliance Lead — Otc Derivatives & Aml/asic Newcastle City Council

Global Compliance Lead — Otc Derivatives & Aml/asic Newcastle City Council

04 Oct
|
Capital Com Australia Services
|
Newcastle City Council

04 Oct

Capital Com Australia Services

Newcastle City Council

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 Newcastle City Council
🏢 Capital Com Australia Services
📍 Newcastle City Council

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