CoinJar

Compliance

• Develop, implement, and maintain compliance policies, procedures, and controls to ensure adherence with regulations
• Own and oversee CoinJar’s Australian AML/CTF Program, including customer due diligence (CDD/KYC), transaction monitoring, suspicious matter reporting and associated governance and controls
• Lead AML/CTF program reviews and independent audits, including remediation efforts
• Act as the designated AML/CTF Compliance Officer with AUSTRAC and lead regulatory engagement in Australia
• Oversee the effectiveness of transaction monitoring, enhanced due diligence, blockchain surveillance and case management controls
• Work with the Financial Crime team to improve monitoring, investigation and escalation processes
• Translate regulatory requirements into proportionate and effective operational controls with Legal, FinCrime and business teams
• Oversee compliance with Australian financial services regulatory requirements, including Australian Financial Services Licensing obligations
• Oversee processes relating to complaints, incidents, breaches and regulatory notifications
• Provide compliance input into new products, tokens, customer journeys, marketing and other material business changes
• Provide functional leadership and coordination to regional Compliance Managers and MLROs
• Coordinate staff training on regulatory obligations, AML/CTF awareness and risk management protocols
• Monitor regulatory developments across CoinJar’s markets and advise the Board and management team on material changes and business impact
• Lead or support engagement with regulators, industry bodies, working groups, banking partners and other external stakeholders

Head of Compliance