Senior Compliance And Aml Consultant
vor 2 Wochen
We are a leading trading platform that is ambitiously expanding to the four corners of the globe.
Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience.
We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.
Join this tight knit team as the Senior Compliance and AML Consultant to lead the way in maintaining, developing, and overseeing compliance practices and procedures for meeting financial services, anti-money laundering, escalations, expectations, and all other regulatory requirements.
This position is part of a wider group role within capital.com and will require the successful candidate to work some global hours.
Responsibilities Conduct regular reviews of the firm's policies and procedures to ensure they comply with relevant regulationsAssist with the implementation of new compliance processes and proceduresProvide guidance and support to the business on regulatory compliance mattersEnsure that the Company complies with the regulatory requirements through the Compliance and AML Monitoring Program and report any compliance issues or breaches to the Head of Compliance or Senior ManagementAssist with the preparation of regulatory reports and returnsMonitor regulatory developments and advise the business on the impact of any changesAssist with the delivery of compliance training to the businessInvestigate and report on any breaches of regulatory requirementsConduct investigations and reviews of suspicious transactions or other potential compliance issuesAssist with the review and approval of marketing and advertising materialsSupport the compliance team and client-facing teams in responding to client complaintsPerform Client account reviews to identify any suspicious activityAny other duties assigned from time to time by the Company's Head of Compliance/AML or Senior ManagementRequirements Bachelor degree in relation to law (preferably)5+ years of practical experience in a similar roleA strong working knowledge of Australian financial services regulations and requirementsFinancial Services experience is required, with experience working within the Australian CFD and margin FX industry being highly desirableStrong problem-solving skills with a demonstrable track record of effectively managing a complex range of stakeholdersAbility to be a self-starter and proven demonstration of having a hands-on approachAbility to confidently talk about current/past performance, professional approach and presentable appearance at all timesHighly articulate communication skills both written and oralTeam management experienceFull eligibility to work in AustraliaWhat you will get in return: Competitive Salary: We believe great work deserves great pay
Your skills and talents will be rewarded with a salary that makes you feel valued and motivated.Work-Life Harmony: Join a company that genuinely cares about you—because your life outside of work matters just as much as your time on the clock.Annual Performance Bonus: Your hard work doesn't go unnoticed
Celebrate your achievements with a well-deserved annual bonus tied to your performance.Generous Time Off: Need a breather?
Our annual leave policy lets you recharge and enjoy life outside of work without a worry.Employee Referral Program: Love working here?
Share the love
Bring your talented friends on board and get rewarded for growing our awesome team.Comprehensive Health & Pension Benefits: From medical insurance to pension plans, we've got your back.
Plus, location-specific benefits and perksWorkation Wonderland: Live your digital nomad dreams with 30 extra days to work remotely from anywhere in the world (some restrictions apply).
Adventure awaitsVolunteer Days: Make a difference
Take two additional paid days each year to support causes you care about and give back to the community.Be a key player at the forefront of the digital assets movement, propelling your career to new heights
Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity.
Work alongside one of the most brilliant teams in the industry.
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