Regulatory Advisory & Support: Serve as a point of contact for policy, procedure and technical queries from operational teams.
Onboarding Oversight: Review KYC/AML checks and verify wholesale-client categorisations to guarantee compliant client onboarding.
Policy Governance: Maintain and continuously improve the Compliance Manual, policies and procedures in line with evolving ASIC and AUSTRAC requirements.
Regulatory Engagement: Assist the Head of Compliance with preparing and respond to ASIC, AUSTRAC and external-audit requests, ensuring timely and accurate submissions.
Controls Testing & Risk Assessment: Assist with internal audits, control testing and risk assessments, highlighting gaps and driving remediation.
Compliance Registers Management: Maintain and monitor registers for breaches, complaints, conflicts and incidents, escalating themes to leadership.
Board & Committee Reporting: Compile clear, data-driven reports for the Compliance Committee, TMD Committee and Capital.com Board
The Protection & Integrity Analyst proactively identifies and manages risks related to customer protection, responsible gambling, and financial crime to ensure a secure gaming environment.
The First Officer Safety is responsible for ensuring compliance with maritime safety regulations, conducting safety inspections, and coordinating crew safety training and emergency drills.
As a Planning Engineer, you will develop project schedules, identify critical paths, and coordinate updates with stakeholders to ensure project timelines are met.
The EHS Specialist will develop, implement, and manage critical Environmental, Health, and Safety programs, ensuring regulatory compliance and promoting a culture of operational excellence.
As a Supervisor for the 2nd shift, you will lead a team in maintaining and improving advanced manufacturing facilities, ensuring safety and efficiency in operations.
