CoinJar
CoinJar
CoinJar — 2013 жылы құрылған, Австралия мен Ұлыбританияда жұмыс істейтін финтех және криптовалюта платформасы. Компания мобильді қолданбасы, CoinJar Card және CoinJar Bundles сияқты өнімдері арқылы клиенттерге цифрлық активтерді сатып алуға, сатуға, сақтауға және пайдалануға көмектеседі. CoinJar Bitcoin, Ethereum және 50-ден астам басқа активті қоса алғанда, криптовалютаға инвестиция салуды қолдайды және бүкіл әлем бойынша 600 000-нан астам клиентке қызмет көрсетеді.

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.

Сипаттама

  • 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

Талаптар

  • 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

Артықшылықтар

  • 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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