Location
kuala lumpur
Posted
May 27, 2026
Commute
Local Area
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Job Description
We are looking for a Compliance Executive to join our AU compliance team. You will own the day-to-day compliance programme for our Australian regulated entities โ covering ASIC, AUSTRAC, APRA and ATO obligations โ and grow with the business as our regulatory footprint expands.
This is a handsโon role suited to someone who is comfortable working independently in a crossโborder team, enjoys the operational side of compliance, and wants broad exposure across multiple regulatory regimes.
WHAT YOUโLL DO
- Manage the compliance obligations calendar and ensure regulatory submissions are completed accurately and on time across ASIC, AUSTRAC, APRA and ATO.
- Conduct KYC, KYB and CDD reviews for clients and counterparties, applying AML/CTF requirements including SOF assessment, sanctions screening, and EDD where triggered.
- Prepare and lodge regulatory reports: IFTI, SMR, TTR, AUSTRAC Annual Compliance Report, ASIC IDR, Industry Funding return...