CoinJar
CoinJar
CoinJar एक फिनटेक और क्रिप्टोकरेंसी प्लेटफ़ॉर्म है, जिसकी स्थापना 2013 में हुई थी और जिसका संचालन ऑस्ट्रेलिया तथा यूके में है। कंपनी अपने मोबाइल ऐप, CoinJar Card और CoinJar Bundles सहित विभिन्न उत्पादों के माध्यम से ग्राहकों को डिजिटल परिसंपत्तियाँ खरीदने, बेचने, रखने और खर्च करने में मदद करती है। CoinJar Bitcoin, Ethereum और 50 से अधिक अन्य परिसंपत्तियों में क्रिप्टोकरेंसी निवेश की सुविधा देता है और दुनिया भर में 600,000 से अधिक ग्राहकों को सेवा प्रदान करता है।

Head of Compliance, Australia (Hybrid)

Lead CoinJar’s international cryptocurrency compliance and AML/CTF framework. Advise executives, regulators, and regional compliance teams across regulated markets.

विवरण

  • Create and maintain compliance policies, procedures, and controls that support regulatory adherence
  • Own CoinJar’s Australian AML/CTF Program, including CDD/KYC, transaction monitoring, suspicious matter reporting, governance, and controls
  • Lead AML/CTF program reviews, independent audits, and remediation activities
  • Serve as CoinJar’s designated AML/CTF Compliance Officer with AUSTRAC and lead Australian regulatory engagement
  • Assess the effectiveness of transaction monitoring, enhanced due diligence, blockchain surveillance, and case management controls
  • Partner with the Financial Crime team to strengthen monitoring, investigations, and escalation processes
  • Convert regulatory requirements into proportionate operational controls with Legal, Financial Crime, and business teams
  • Oversee compliance with Australian financial services regulations, including Australian Financial Services Licensing obligations
  • Manage processes for complaints, incidents, breaches, and regulatory notifications
  • Provide compliance guidance on new products, tokens, customer journeys, marketing, and other material business changes
  • Provide functional leadership and coordination for regional Compliance Managers and MLROs
  • Coordinate staff training on regulatory obligations, AML/CTF awareness, and risk management protocols
  • Track regulatory developments across CoinJar’s markets and advise the Board and management on material changes and business impact
  • Lead or support engagement with regulators, industry bodies, working groups, banking partners, and other external stakeholders

आवश्यकताएँ

  • Substantial senior-level experience in compliance, AML/CTF, financial crime, or regulatory roles within financial services, payments, digital assets, fintech, or another highly regulated sector
  • Strong knowledge of Australian AML/CTF obligations, with experience overseeing an AML/CTF compliance framework
  • Strong understanding of Australian financial services regulation
  • Proven ability to deliver clear, pragmatic regulatory advice to senior executives and business teams
  • Experience coordinating compliance responsibilities across multiple jurisdictions is highly regarded
  • Experience in digital assets, cryptocurrency, payments, or fintech is highly regarded

लाभ

  • Professional development opportunities supported by ongoing workplace training and education
  • Employee Incentive Plan that gives staff a share in the company’s financial success
  • Flexible working arrangements
  • Collaborative and innovative work environment

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