Compliance Officer at Finder

Legal & Compliance, Sydney sydney legal
Description
Posted 22 days ago

Who we are

Finder Wallet Pty Ltd (trading as “Finder Wallet”) is part of the hugely successful global comparison website, Finder.com. Finder Wallet provides Digital Currency Exchange (crypto exchange) services. We are forging a global reputation of high performing, incredibly talented individuals, who are passionate about startups and innovation. 

We have a great opportunity available for someone who is passionate about compliance. 

You do not require direct experience working in a crypto exchange, however, some knowledge of crypto is desirable.

We are looking for someone with experience in a “designated services” business, and is very familiar with KYC and AML/CTF legislation.



About the role

The Compliance Officer helps ensure that Finder Wallet’s compliance obligations are met. It also includes helping to develop, implement and continuously improve compliance procedures as the needs of the business grow.

Reporting to Finder’s Legal and Compliance Director and working with the Legal and Compliance Team, this new role focuses on ensuring customers are onboarded seamlessly through our KYC processes, effectively communicating with internal and external stakeholders, and monitoring transactions. 

You will also work closely with our legal team to help with the Finder group’s AFSL applications, CDR implementation, and other global Open Banking initiatives.

Responsibilities:

  • Onboarding customers who apply to open an account
  • Following up pending customer applications
  • Making reports to AUSTRAC
  • Regular reporting and training on compliance updates, insights and risk management
  • Assist the legal team with new and existing Finder group initiatives.

Desired Experience and Skills:

  • Minimum of three years’ experience in the financial services space of compliance  management
  • Highly compliant, with acute attention to detail
  • Experience in an FX / share trading, or similar, business
  • Organised and process-driven
  • Ability to learn and understand complicated concepts in areas they are not necessarily exposed to such as laws, regulations and cryptocurrency
  • Effective communicator, excellent at comprehension and articulating information into simplified content
  • Experience in preparing board and committee reports, and developing and presenting compliance training.

Application process:

If this sounds like the kind of opportunity you've been looking for, select the “Apply Now” button below to submit your cover letter and resume. Use your cover letter to introduce yourself to us; we want to know who you are, what you've worked on and why you think you'd be a great addition to the Finder Wallet team. 

Inclusion

To build technology and products that are used and loved by people and solve real-world problems, we need to build a team with many different perspectives and experiences. We are an equal opportunity employer and value diversity at our company. We do not discriminate on the basis of race, religion, colour, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status. 

We encourage candidates from all backgrounds to apply. Applicants in need of special assistance or accommodation during the interview process or in accessing our website may contact us. We will treat your request as confidentially as possible. In your email, please include your name and preferred method of contact, and we will respond as soon as possible. Email [email protected] with any questions or feedback.