Finance & Compliance Manager
TAF Capital
"TAF Capital is the regulated operating layer for Australia's digital asset markets — holding AFSL ****** and AUSTRAC registration, and providing trustee, settlement/liquidity and market‐making infrastructure across funds, stablecoins and tokenisation. TAF Capital acts as trustee for JellyC, one of the region's leading digital asset investment managers, so this role sits at the intersection of core compliance/finance work and exposure to institutional‐grade digital asset funds."
Position Overview
TAF Capital is seeking a Finance & Compliance Manager to manage financial reporting, reconciliations and operational finance activities, while supporting the Company's regulatory, risk and compliance functions.
This hands‐on role suits someone with an accounting, finance or audit background who is also comfortable with (or keen to develop) compliance, risk and regulatory work in financial services.
You'll work closely with senior management across finance, governance, risk and compliance, with exposure to emerging areas such as digital assets and trustee services.
Key Responsibilities
Finance & Accounts
Manage reconciliations, management reporting and financial oversight activities
Assist with financial controls, operational reviews and audit requirements
Compliance & Legal Support
Support AML/CTF, risk management and governance frameworks




Manage customer due diligence, onboarding, transaction monitoring and sanctions screening
Assist with regulatory reporting and engagement with ASIC, AUSTRAC and other stakeholders
Maintain policies, procedures, registers and governance documentation
Experience & Qualifications
Required
3+ years' experience in accounting, finance or audit, ideally within financial services, funds management, AFSL-regulated businesses or fintech
Experience preparing management accounts, reconciliations or financial analysis
Ideal – Exposure to compliance, legal or regulatory processes (e.g. AML/CTF, contracts, policy drafting)
Desirable
Understanding of ASIC regulatory framework and AUSTRAC AML/CTF obligations
Experience with AML/CTF programs, KYC tools or transaction monitoring
Exposure to digital assets, remittance or trustee services
Key Skills & Attributes
Robust accounting and financial analysis skills; able to identify anomalies and risks
Sound understanding of financial controls and operational risk management
Legal/compliance mindset — comfortable with policy drafting and regulatory documentation
Proficient in Xero, Microsoft Office, SharePoint and AI-enabled productivity tools
Excellent attention to detail and organisation; able to manage multiple priorities in a small, growing business
#J-*****-Ljbffr

📌 Compliance Officer/Accounts/Bookkeeper (Western Australia)
🏢 Australian Compliance Institute
📍 Western Australia