Compliance Officer/Accounts/Bookkeeper
Core
Manage financial reporting, reconciliations, and operational finance activities while supporting regulatory, risk, and compliance functions in a digital asset financial services firm.
Role type
Senior IC finance and compliance manager
Builds
Management accounts, reconciliations, and regulatory compliance frameworks
Domain
Financial services / Digital assets / Fintech
Required skills
Financial reporting, Reconciliations, AML/CTF compliance, Customer due diligence, Regulatory reporting, Policy drafting, Risk management, Sanctions screening, Financial controls, Xero proficiency
Preferred skills
ASIC regulatory framework knowledge, AUSTRAC obligations, AML/CTF program experience, KYC tools, Transaction monitoring, Digital assets exposure, Remittance services, Trustee services
Technologies
Xero, Microsoft Office, SharePoint
Responsibilities
Manage reconciliations and management reporting, Assist with financial controls and audit requirements, Support AML/CTF and risk management frameworks, Manage customer due diligence and onboarding, Assist with regulatory reporting to ASIC and AUSTRAC, Maintain policies and governance documentation