Compliance Manager at Swyftx

Full-Time, CS & Compliance, Milton, Brisbane, AU brisbane full-time
Description
Posted 24 days ago

Swyftx is an innovative fin-tech scaleup, rapidly building a name for itself as Australia’s most feature-rich and best-priced digital currency exchange. With over 350,000 users and growing fast, we are building an exceptional team to support this fantastic growth. We’re putting our people’s values, and our customer’s experience first, with our sights set on becoming Australia’s largest cryptocurrency trading platform and next billion-dollar success story.

Our platform is evolving continuously, and we work hard to uphold our high standards for new and improved features. To support our growth, Swyftx is searching for an experienced Compliance Manager that is passionate about compliance, risk and regulation.

About the opportunity

In this role you will play an essential part in managing and supporting the Swyftx compliance function by developing and executing risk and compliance programs and initiatives, whilst continuously seeking ways to improve Swyftx processes and mitigate potential risks.

What you’ll do

  • Lead the Compliance Team and act as a role model in terms of behaviour and living the Swyftx values
  • Uphold AML / CTF compliance via consistent and accurate reporting in line with set requirements
  • Assist with maintaining the AML program, including any adjacent policies, training documents and the risk assessment register, as well as conducting quarterly audits on program effectiveness
  • Work with the Head of CS&C to develop strategic initiatives that improve compliance standards and processes
  • Maintain and foster a collaborative partnership with external regulators such as AUSTRAC and NZDIA
  • Assist in the preparation of documentation for potential audit discoveries and compliance violations
  • Act as a compliance SME for regulatory and ad hoc projects (regional and global)

About you

  • Experience in a management / leadership role in risk and compliance within finance, banking, or insurance
  • High standards of personal security and integrity, plus AML / CTF certification
  • An understanding of cryptocurrency
  • Strategic thinker with a commercial focus and strong time management skills
  • Ability to work effectively under pressure whilst utilising initiative

Life at Swyftx

You will experience first-hand what it means to say “I did that” as you watch your ideas and visions become a reality, impacting thousands of people every day. The open-plan office based in Milton creates a relaxed, flexible and supportive environment with a fully stocked kitchen, weekly massage therapist sessions and great end of trip facilities. We plan regular engaging group activities, after hours sport activities and we celebrate our wins every month. We are a culture that values learning and training, career growth, and setting our people up for success.

At Swyftx we are focused on creating a diverse and dynamic environment that embraces and values differences. We value the variety of unique experiences, qualities and characteristics that our people possess, and we are committed to providing a working environment where everyone is included and treated with respect.

Interested? Please the 'Apply Now' button and we look forward to hearing from you.

You will have the rights to legally work in Australia, sponsorship options are not available for this role. We have an internal Talent Acquisition function, and therefore are not accepting approaches from recruitment agencies.