Compliance ManagerExpired

 Richmond, Victoria, Australia
  •  Full Time
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Our vision and mission is to build the bridge that provides people in every part of the world access to a fairer and more equitable financial system. Since 2014 Banxa has developed the best-in-class payments services platform for the digital assets industry.

In the world of Crypto security and compliance is everything, this is money we’re talking about right?!

We’re currently looking for a Compliance Manager to join our global compliance team through Banxa’s next chapter of growth. As a Compliance Manager at Banxa you will work closely with the wider compliance team to implement, manage and continually enhance BANXA’s Compliance framework including compliance policies and procedures, whilst driving compliance strategy across business units in a consistent manner.

What You’ll Do


  • Provide strategic policy advice including compliance, methodologies, governance and practice.
  • Adopt, develop or amend policies and procedures to reflect new regulations and industry best practices
  • Assist in program management and improvements including quality assurance programs.

Regulatory updates

  • Monitor trends, industry best practices, new regulations and emerging risks
  • Maintain a robust AML/CTF compliance program, and be the regulatory liaison responding effectively to information requests and proactively communicating product changes and notifiable events
  • Maintain and proactively ensure compliance framework meet regulatory standards and obligations

Training & Audit

  • Work with teams to educate them about AML/CTF regulatory requirements, and empower teams to build risk based processes which are clearly documented
  • Identify and scope training needs within the wider organisation
  • Collate and create training content and coordinate training across the business
  • Lead regulatory audits and responsible for remediation of audit findings

SME & Stakeholder engagement

  • Provide subject matter expert guidance on compliance matters relating to CDD, ECDD, high-risk customers and suspicious matters to key stakeholders across the business


You should apply if

  • Demonstrated experience in AML/CTF compliance
  • Experience working with AUSTRAC, an FIU or in the area of financial crime
  • 3 + years experience as a Compliance Manager
  • Demonstrated experience in writing policies, designing and challenging processes
  • A self-starter who’s capable of adapting to an evolving and fast-paced environment
  • Strong problem-solving skills; ability to work and make decisions independently
  • Strong work ethic.

What will put you on top of our shortlist

  • Knowledge of crypto assets and blockchain technology, Fintech, RegTech, Payments


To be eligible for this role you must hold full Australian working rights, unfortunately, we are unable to offer visas of any kind at this time!

We promote a diverse and inclusive culture at Banxa. Fun fact: we currently have over 20 different nationalities in the team, this makes for great potluck lunch days!


  • Competitive salary
  • Expand your knowledge on Crypto
  • Brand fancy new offices in the middle of Cremorne AU
  • Crypto is a generational event and with Banxa you will be at the heart of this evolution
  • Working in a disruptive and hyper growth organisation & industry where the possibilities are endless
  • Flexible working, location & hours!
  • Autonomy, ability to make a change & progress your career

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