• London, UK
Full time
Wirex Sydney, Australia
As Wirex expands its presence in Australia, we're seeking a Compliance Manage r to ensure our operations comply with AUSTRAC and future AFSL regulations. This management level role involves close collaboration with the APAC compliance head, overseeing licensing and compliance efforts in Australia. We're looking for a seasoned professional with regulatory and financial crime compliance experience, who is proactive, independent, and adept at navigating regulatory landscapes. OVERALL ROLE PURPOSE The Compliance Manage r will be responsible for ensuring that Wirex Australia achieves and maintains compliance with its AUSTRAC and future AFSL obligations in Australia. This is a mid-level role working closely with the APAC head of compliance to coordinate the licensing and compliance efforts in Australia, therefore we are looking for someone who has experience in regulatory and AMLCFT/financial crime compliance, who is an independent self-starter and someone who can deal with the...