Regulatory Compliance Manager
职位简介：我们正在寻找一个经验丰富的监管合规管理员，以支持我们的客户进入金融服务部门的扩张。这个角色是理想的，对于那些在金融服务，金融科技或加密公司内的监管合法的背景强大的人来说。成功的候选人将领导加强组织的合规框架的举措，包括指导获得澳洲金融服务许可证 (AFSL) 的过程。理想候选人是高度组织的，有强大的沟通能力，并且在受监管行业中具有验证的遵守框架导航记录。与 Web3,加密资产或基于区块链的金融服务的工作经验非常可望。责任：·领导申请和获得澳大利亚金融服务许可证 (AFSL) 的申请过程。·设计，实施和维护内部合规政策和程序。·建立并促进整个企业中的强的合规文化。·建立一个以风险为基础的合规框架，符合商业目标。·与监管机构联系并管理监管关系。·监督合规监测和报告，确保领导层及时更新。· 开发培训材料并向内部团队提供合规培训计划。· 在澳大利亚和国际上保持最新的金融，监管和加密货币法律知识。要求。· 法学，财务，商业或相关学科学位。· 5年以上在合规角色方面的经验，理想情况下是在金融科技，加密技术或金融服务领域。· 深入了解 ASIC 监管要求和许可流程，包括 AFSL. · 证明了合规策略，框架和报告工具的经验。· 强大的监管参与经验和利益相关者沟通技能。· 非常细节化，具有优秀的书面和口头通信奖励点：· 与加密货币，DeFi 或数字资产平台的经验。· 在实施基于风险的合规计划中取得先前成功。· 法学资格或金融监管研究生认证。
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This is a remote position.
About Teams Squared:
We are a team augmentation company dedicated to connecting exceptional remote talent with global organizations.
Job Description:
We are seeking an experienced Regulatory Compliance Manager to support our client’s expansion into the financial services sector. This role is ideal for someone with a robust background in regulatory compliance within financial services, fintech, or crypto-focused companies. The successful candidate will lead initiatives to strengthen the organization’s compliance framework, including spearheading the process of acquiring an Australian Financial Services Licence (AFSL).
The ideal candidate is highly organized, a strong communicator, and has a proven record of navigating compliance frameworks in regulated industries. Experience working with Web3, crypto assets, or blockchain-based financial services is highly desirable.
Responsibilities:
· Lead the application and acquisition process for an Australian Financial Services Licence (AFSL).
- Design, implement, and maintain internal compliance policies and procedures.
- Build and promote a strong compliance culture across the business.
- Establish a risk-based compliance framework aligned with business objectives.
- Liaise with regulatory bodies and manage regulatory relationships.
- Oversee compliance monitoring and reporting, ensuring timely updates to leadership.
- Develop training materials and deliver compliance training programs to internal teams.
- Maintain up-to-date knowledge of applicable financial, regulatory, and cryptocurrency laws in Australia and internationally.
Requirements
· Bachelor’s degree in Law, Finance, Business, or a related discipline.
- 5+ years of experience in compliance roles, ideally within fintech, crypto, or financial services.
- Deep understanding of ASIC regulatory requirements and licensing processes, including AFSL.
- Demonstrated experience developing compliance strategy, frameworks, and reporting tools.
- Strong regulatory engagement experience and stakeholder communication skills.
- Highly detail-oriented with excellent written and verbal communication
Bonus Points For:
· Experience with cryptocurrency, DeFi, or digital asset platforms.
- Prior success in implementing risk-based compliance programs.
- Legal qualifications or postgraduate certifications in financial regulation.
Benefits
· Opportunity for 100% remote work.
- Competitive AUD compensation package.
- High-impact role supporting industry-leading crypto initiatives.
- Ongoing professional development and learning opportunities in crypto regulation.
If you are passionate about leveraging your expertise for the growth of top-tier firms and advancing your professional trajectory, apply now!
Note: Only shortlisted candidates will be contacted for further discussions.
Teams Squared is an equal opportunity employer, valuing diversity and inclusivity.
Originally posted on Himalayas