Compliance Officer - South East Asia
capital.comMelbourne, Victoria, Australia
Posted November 28, 2025
Full Time
About the Company
We are a leading trading platform that is ambitiously expanding to the four corners of the globe.
Job Description
We are a leading trading platform expanding globally and seeking a Compliance Officer to embed practical, risk-based controls and ensure compliance with regulatory expectations. The role involves monitoring client interactions, escalating potential breaches, and maintaining robust documentation.
Requirements
- 3–5 years in SCB (or FCA/ASIC/CySEC)–regulated compliance roles
- Bachelor’s degree in Law, Finance, Business, or a related discipline
- Problem-solving, collaboration, and influence skills
Benefits
- Competitive Salary
- Work-Life Harmony
- Annual Performance Bonus
- Generous Time Off
- Employee Referral Program
- Comprehensive Health & Pension Benefits
- Workation Wonderland
- Volunteer Days
