Remote Otter LogoRemoteOtter

Head of Compliance and MLRO - Remote

Posted 4 weeks ago

Overview

The Head of Compliance and MLRO for Coinbase Australia will oversee and manage all aspects of the Compliance programme, ensuring adherence to regulatory requirements while supporting innovation.

In Short

  • Lead Compliance efforts for Coinbase Australia.
  • Shape regulatory strategy in a high growth market.
  • Manage relationships with AUSTRAC and other regulators.
  • Provide strategic advisory on Compliance issues.
  • Ensure ongoing compliance with regulatory requirements.
  • Keep ahead of regulatory developments impacting the business.
  • Oversee regulatory communications and notifications.
  • Report to senior management and the Board on Compliance matters.
  • Collaborate with global teams on Compliance initiatives.
  • Drive the mission of being the most trusted cryptocurrency company.

Requirements

  • 6+ years of compliance experience in Australia.
  • Knowledge of financial services and AUSTRAC regulations.
  • Experience managing Compliance programmes independently.
  • Proven track record in developing internal controls.
  • Professional compliance or finance qualification.

Benefits

  • Work in a high-caliber team.
  • Opportunity to shape the future of finance.
  • Engage in a mission-driven environment.
  • Access to global Compliance infrastructure.
  • Support for professional development.

Similar Jobs:

PayDo logo

Head of Risk and Compliance - Remote

PayDo

2 weeks ago

Join PayDo as the Head of Risk and Compliance to lead compliance efforts in a dynamic FinTech environment.

Risk Management
Compliance
AML
CFT
Worldwide
Full-time
Finance / Legal
PayDo logo

Head of Risk and Compliance - Remote

PayDo

6 weeks ago

Join PayDo as the Head of Risk and Compliance to lead compliance efforts in a dynamic FinTech environment.

Risk Management
Compliance
AML
CFT
Worldwide
Full-time
Finance / Legal
PayDo logo

Head of Risk and Compliance - Remote

PayDo

6 weeks ago

Join PayDo as the Head of Risk and Compliance to lead compliance efforts in a dynamic FinTech environment.

Risk Management
Compliance
AML
CFT
Worldwide
Full-time
Finance / Legal
Rain logo

Head of Compliance - Remote

Rain

6 weeks ago

The Head of Compliance will oversee the compliance framework and ensure adherence to regulatory requirements in a fintech environment.

Compliance
Regulatory Knowledge
AML
KYC
USA
Full-time
Finance / Legal
Zego logo

Head of Compliance - Remote

Zego

9 weeks ago

Join our motor insurance firm as the Head of Compliance, ensuring adherence to regulatory frameworks and consumer protection.

Compliance
Insurance
Regulatory Management
Consumer Duty
Gibraltar, Spain
Full-time
Finance / Legal