Compliance Officer/accounts/bookkeeper (Sydney)

Compliance Officer/accounts/bookkeeper (Sydney)

07 Nov
|
Australian Compliance Institute
|
Sydney

07 Nov

Australian Compliance Institute

Sydney

Finance &

- Compliance Manager TAF Capital

"TAF Capital is the regulated operating layer for Australia's digital asset markets — holding AFSL 425925 and AUSTRAC registration, and providing trustee, settlement/liquidity and market‐making infrastructure across funds, stablecoins and tokenisation. TAF Capital acts as trustee for Jelly C, 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, Share Point and AI-enabled productivity tools

Excellent attention to detail and organisation; able to manage multiple priorities in a small, growing business

📌 Compliance Officer/accounts/bookkeeper (Sydney)
🏢 Australian Compliance Institute
📍 Sydney

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