Compliance Executive

We are looking for a Compliance Executive to join our AU compliance team. You will own the day-to-day compliance programme for our Australian regulated entities — covering ASIC, AUSTRAC, APRA and ATO obligations — and grow with the business as our regulatory footprint expands.

This is a hands‑on role suited to someone who is comfortable working independently in a cross‑border team, enjoys the operational side of compliance, and wants broad exposure across multiple regulatory regimes.

WHAT YOU’LL DO

• Manage the compliance obligations calendar and ensure regulatory submissions are completed accurately and on time across ASIC, AUSTRAC, APRA and ATO.
• Conduct KYC, KYB and CDD reviews for clients and counterparties, applying AML/CTF requirements including SOF assessment, sanctions screening, and EDD where triggered.
• Prepare and lodge regulatory reports: IFTI, SMR, TTR, AUSTRAC Annual Compliance Report, ASIC IDR, Industry Funding return...