Job Description
Company Introduction:
An award-winning global Contract for Difference (CFD) and forex broker, regulated by authorities in
Australia (ASIC), Cyprus (CySec), the Cayman Islands (CIMA), Mauritius (FSC) and South Africa (FSCA), newly obtained in October
.
Founded in Melbourne, Australia and have offices worldwide with 300 staff.
Leveraging our proprietary in-house state-of-the-art technology, has developed a one-stop digital trading platform tailored for investors. We offer market data, news and analysis, as well as trading and risk management services within a comprehensive user-centric FinTech ecosystem.
Serving over six million users worldwide, and offers unmatched accessibility across mobile (iOS and Android), desktop, and web platforms.
Key Responsibilities
* Develop and implement compliance policies
* Oversee DDO and AML/CTF obligations
* Manage incidents and client complaints
* Deliver training and promote compliance awareness
Your Profile
* 5+ years experience in regulatory compliance within Australian financial services
* Strong knowledge of CFD regulations and ASIC/AUSTRAC frameworks
* Excellent analytical and communication skills
* Autonomous, detail-oriented, and collaborative
* Fluent in English and Mandarin
What They Offer
* Competitive salary + performance bonuses
* Innovative and international work environment
* Professional growth opportunities