CoinJar

Compliance

• Assist in the development, implementation and enhancement of compliance frameworks for CoinJar Australia and global entities
• Support monitoring and interpretation of evolving regulatory requirements from AUSTRAC, ASIC and other regulators
• Help establish policies and procedures to ensure compliance with AML/CTF obligations, privacy and consumer protection laws
• Contribute to development of risk assessment methodologies and appropriate risk controls
• Create and maintain compliance monitoring programs and support regular compliance audits and risk assessments
• Review transaction monitoring systems and assist regulatory reporting of suspicious activity related to ML/TF
• Monitor customer due diligence (CDD) and enhanced due diligence (EDD) operational processes and controls
• Manage compliance queries and escalations from business units and provide regulatory guidance to operational teams
• Coordinate responses to compliance-related inquiries from external stakeholders, law enforcement and regulators
• Prepare and submit compliance-related regulatory reports to AUSTRAC and other authorities
• Maintain comprehensive compliance documentation and records management systems
• Ensure accurate and timely completion of regulatory filings, document testing results and remediation activities
• Assist with development and delivery of compliance training programs and support Head of Compliance in advising senior management
• Support communications with regulatory authorities during examinations and inquiries and coordinate external auditors and consultants

Compliance Officer