Compliance Officer - Blockchain

Banking & Finance Treasury and/or Risk Specialist Sydney Permanent / Full Time

• Growing firm
• Fantastic mentoring and collaborative team
• ASX listed

Our client is a Digital Assets firm looking to appoint an energetic and collaborative Compliance Analyst on a permanent basis in their Sydney head office. 

Key responsibilities will include: 

• • • ASX and ASIC reporting as required
    • Compiling incident reports for APAC compliance incidents
    • Documenting and updating documents that have been drafted by the General Counsel
    • Perform monitoring, testing and reviewing compliance controls in relation to staff compliance with firm’s policies and procedures
    • Preparing compliance reports, management reports and other ad hoc compliance duties
    • Embedding a compliance framework and mindset within the firm
    • Reviewing marketing material to ensure compliance with internal policies
      
    Requirements
    
    • Bachelor’s degree from an accredited University
    • Minimum 2 year’s experience in compliance within compliance and assurance
    • Knowledge of digital assets, regulations, and best practices
    • Excellent interpersonal skills and ability to work independently
    • A professional manner and willingness to learn and develop
    • Detailed orientated with strong analytical and problem-solving abilities
    • Excellent communication and interpersonal skills, with the ability to build strong relationships and collaborate effectively with stakeholders at all levels
    • Full Australian working rights & fluent English skills 

Please click on Apply.