Head of Compliance
vor 1 Monat
Get to know us ?
BANXA is a hyper-growth global Payment Services Provider that enables the purchase of digital assets and currencies such as Bitcoin or USDT using traditional currencies, such as Australian Dollars, Euros and Pounds (just to name a few) Every 15 seconds someone purchases cryptocurrency with us
BANXA ? is powering global crypto giants, such as Binance, Kucoin, OKX, Metamask, Trust Wallet, Huobi and more.?
Our on-and off ramp product manages the entire value chain to provide a seamless, secure experience whilst being internationally compliant Our mission is to connect the ‘old world’ to the ‘new world’, by onboarding the masses to digital currency ?
We’re a global team spanning across 10 countries, with 4 offices, in Australia, Lithuania, USA & Philippines and are coming to the UK. The majority of the team sits in Melbourne at our Australian headquarters in Cremorne, however our connected and collaborative culture empowers our people to excel no matter where they’re based in the world.
As an up and coming tech-unicorn in our space, we are early adopters, progressive in our approach and adaptable to the ever changing landscape. ?
Your New Gig ?
BANXA ? is recognised as one of the fastest growing startups in the cryptocurrency industry, facilitating up to 20,000 orders daily and this number is only expected to get bigger
We are looking for a ‘Head of Compliance (AU) and MLRO (AU)’ to (among other things) lead the Compliance/AML function for Banxa AU.
As Head of Compliance (AU), you will be leading the development of Banxa AU’s compliance framework and will be responsible for designing and implementing a robust compliance monitoring program ensuring that we meet applicable regulatory and compliance requirements in the AU.
As a key member of the group ‘Legal, Risk and Compliance’ (LRC) function (specifically within the Compliance team), you will manage and develop a team of compliance professionals across multiple jurisdictions, and champion a positive compliance and risk culture across the business.
You will be responsible for applying, improving and enhancing the compliance framework, including policies, procedures, processes, systems, training and reporting.
This role will be a split of leading the Compliance/AML team at the AU business, leading the Compliance operations team (which provide back-office compliance related assistance (e.g. compliance monitoring program, and policy and procedure drafting etc) to Banxa AU and all other jurisdictions) and assisting the Director of Global Compliance in running the overall group Compliance function (e.g. assisting with special projects as directed etc).
What You'll Do ?
- Responsible for Banxa AU’s Compliance/AML function.
- Providing guidance and advice to the various committees within the AU Legal, Risk, and Compliance (LRC) governance function and Senior Management on all AU compliance and regulatory matters, including guidance on the impact of new product developments and business initiatives on Banxa AU.
- Conducting ongoing AML/CTF risk assessments on Banxa AU’s products and services, reporting audit findings and incidence of non-compliance to the Board and Senior Management.
- Serving as a key contact for external stakeholders including regulators and law enforcement on AU compliance matters.
- Acting as the Money Laundering Reporting Officer (MLRO) for the AU.
- Responsible for receiving and reviewing internal reports of suspicious matters, and if necessary, filing Suspicious Matter Reports (“SMRs”) with the appropriate AU authority.
- Overseeing the design, implementation, and maintenance of the AU AML/CTF program, policies, procedures, and systems in conjunction with the Director of Global Compliance and other jurisdictional Heads of Compliance and MLROs.
- Engaging and working cross-functionally with IT, Product, Sales, Marketing, Legal and Operations to effectively implement the compliance framework and monitoring program in line with global requirements and industry best practices, in coordination with Banxa’s Director of Global Compliance.
- Ensuring that all staff members are trained and aware of AML/CTF regulations, as well as their responsibilities in identifying and reporting suspicious activities. This includes developing and delivering training programs and materials.
- Leading independent audits, and ensuring the timely implementation of corrective measures and recommendations.
- Leading the application of any new licences and registrations to continue compliantly operating in the AU.
- Overseeing a team of compliance professionals, and ensuring efficiency and quality performance to deliver the best business outcomes.
- Identifying, interpreting and communicating regulatory and policy developments impacting the business to ensure compliance obligations in the AU are well understood across the business, in coordination with Banxa’s Director of Global Compliance.
- Participate and contribute to special projects in support of the compliance function Banxa Group wide.
You should apply if
- Relevant tertiary qualifications.
- Professional qualifications in compliance, eg. ACAMS or ICA is desirable.
- Experienced senior compliance professional, preferably in fintech.
- Previous experience of working for an AUSTRAC regulated firm or fintech.
- Strong knowledge of compliance frameworks, risk management, and internal control practices.
- Experience working in a fast paced environment and meeting deadlines.
- Ability to work autonomously and take ownership.
- Mature interpersonal skills, and a clear communicator with the ability to work directly with Senior Management and the Board of Directors.
What Will Put You On Top Of Our Shortlist ?
- Previous experience of working for a Digital Currency Exchange Provider (‘DCE’).
- Knowledge or interest in blockchain/crypto assets/fintech industry.
Benefits ?
- Financial support to set up your home office ?
- Competitive annual? and sick leave?.
- Crypto is a generational event and with Banxa you will be at the heart of this evolution ️
- Working in a disruptive and hyper growth organisation & industry where the possibilities are endless ?
- Flexible working, location & hours ?
- Autonomy, ability to make a change & progress your career?
What next?
If this sounds like something that will make you want to get out of bed on a rainy day, click apply.
Not what you are looking for? Try these related job searchesHead of Compliance jobs in Melbourne
BANXA careers in Melbourne
KYC Administration jobs in Melbourne
Fintech jobs in Melbourne
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