Risk & Compliance Manager

About the business 

BTC Markets is Australia's leading digital asset exchange and is seeking an experienced Risk & Compliance Manager to lead the risk and compliance team through its next chapter of growth. 



For more information on the organization visit: www.btcmarkets.net

About the role 

The successful candidate will be an outstanding leader and have a strong culture of financial risk & compliance. You will have strong risk, compliance, technology and financial acumen with a commercial awareness, underpined by sound corporate governance. 

As our risk & compliance manager you will be responsible for supporting the head of compliance in the monitoring and implementation of the compliance & risk management framework at BTC Markets. The risk & compliance manager will continually promote a culture of compliance within the company. You will manage a team across various operational functions, close liaison with key stakeholders & working closely with business representatives in managing risk to the business. 

As a leader you will be inclusive, collaborative and credible, able to communicate with influence, inspiring confidence in the directors, managers, employees and our customers. 

Benefits & perks 

The benefits of working in such a progressive, successful business is an attractive salary & performance bonus, well-being allowance & flexible working arrangements.

Skills & experience

  •  Minimum of 5 years risk and compliance experience in the financial services industry 
  • Degree in accounting, business, commerce or related field desirable 
  • Proven track record in managing business operations risk & compliance
  • Strong understanding of regulatory requirements for compliance within the financial services environment 
  • Ability to interpret regulatory obligations 
  • Excellent written communication skills 
  • Strong understanding with the AML CTF Act, Corporations ACT & the Privacy Act 
  • Excellent written communication skills 
  • Exposure, understanding and interest in blockchain / digital assets industry is preferable 
  • Experience in a fast-paced environment is mandatory 
  • Experience with supervising or managing, mentoring, developing & coaching a team 

Applications close: Friday, 29 May 2020 
Attention applications to: hr@btcmarkets.net