Senior Compliance Manager

Job title : Senior Compliance Manager
Location : Melbourne
Job type : Permanent or Full Time
Contact name : Adam Kumaraswamy
Contact email : akumareaswamy@sharpandcarter.com.au
Job reference : 1598548
About the Role:

 A fast-growing, globally focused digital assets business is seeking a Senior Compliance Manager to establish and lead its Australian compliance function. This is a rare opportunity to shape a high-impact role from the ground up in the crypto and blockchain sector, with significant autonomy and direct influence over the regulatory roadmap.

You will develop and implement a robust compliance management framework, embed compliance into product design and customer experience, and serve as a key advisor to internal stakeholders on regulatory risk and obligations.

What's involved: 
  • Design and implement a tailored compliance framework for the digital currency exchange (DCE) environment.
  • Integrate compliance into product, technology, payments, and marketing functions.
  • Monitor and interpret Australian and international regulations (including AML/CTF, privacy/data protection).
  • Build and lead a high-performing local compliance team.
  • Conduct risk assessments and develop mitigation strategies.
  • Provide training, drive a culture of ethical conduct, and liaise with regulators including AUSTRAC.
  • Lead compliance reporting, audits, and investigation activities.
  • Contribute to regional and global compliance initiatives.
What You’ll Bring:
  • Tertiary qualifications in law, finance, compliance, or related discipline.
  • This role is only applicable to candidates that have full working rights in Australia 
  • At least 3 years' experience in regulatory compliance within crypto
  • Strong knowledge of AML/CTF laws, financial services regulations, and privacy obligations.
  • Experience leading or mentoring teams.
  • High ethical standards, commercial awareness, and exceptional communication skills.
  • Learning agility and a commitment to continuous improvement.
Highly Regarded:
  • AML/CTF Officer or MLRO designation
  • GRC certifications (e.g., ACAMS, ICA, CISI)
  • Experience across jurisdictions and time zones
What’s on Offer:
  • A rare chance to build something from the ground up in a fast-evolving industry
  • Collaborative, high-performing team culture
  • Flexible hybrid working arrangements
  • Direct impact on global compliance direction
How to apply:

Adam Kumaraswamy
e: akumaraswamy@sharpandcarter.com.au