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Compliance & Risk Officer (Bullion & Crypto Dealer Group)

Ainslie Group (Brisbane)

  • Full or Part Time (25-30 hours/week) available for the right person
  • Bring your background in risk, compliance or audit 
  • Are you keen to work across AML/CTF and  & data integrity?

About Ainslie Group

Ainslie Group incorporates Ainslie Bullion Brisbane, Ainslie Bullion Melbourne, Ainslie Crypto and Gold & Silver Standard as well as the majority shareholding of Reserve Vault in Brisbane and The Melbourne Vault. 

  • Established in 1974, Ainslie Bullion is the second largest independent bullion dealer in Australia.
  • Ainslie Crypto is an OTC crypto dealer that specialises in swapping between crypto and bullion as well as cold storage services for clients.
  • Gold & Silver Standard manage Ainslie’s own 100% gold and silver backed crypto tokens - Gold Standard (AUS) and Silver Standard (AGS) and the custodian Gold Silver Standard Custodian.

 

The role

The Compliance & Risk Officer will work closely with the Compliance & Risk Manager along with department heads.

This hands-on role will identify, monitor and test controls to detect and mitigate risk for the Ainslie Group. Anti-Money Laundering/Counter Terrorism Financing, Fraud, and Data Integrity are a particular focus.

The successful candidate will likely be experienced within the finance, insurance or government sectors having held roles with responsibility for risk, compliance or audit and be keen to learn the specific compliance & risk requirements that Ainslie Group must adhere to.

Someone with understanding of AML/CTF obligations according to both the AML/CTF Act and AML/CTF Rules will be HIGHLY REGARDED.

We want the right person to join the TEAM. With this in mind, we are happy to consider both full-time working hours or part-time working 25-30 hours/week – Tell us what you’re looking for……

 

To be successful in this role, you will have: 

  • Formal Qualification in risk management/business will be HIGHLY REGARDED.
  • Minimum 2-5 years’ demonstrated experience in the  risk, compliance or audit.
  • Experience within a financial services or government environment will be HIGHLY BENEFICIAL.
  • Proven track record in risk control testing.
  • Experience in internal and external risk and compliance reporting.
  • Willingness and ability to quickly gain an understanding of AML/CTF obligations. Experience with experience the local regulatory framework applying to bullion and crypto sectors will be a BONUS.
  • Exceptional attention to detail, responsiveness and initiative.
  • Outstanding interpersonal, negotiation and influencing skills.
  • Ideally you will have an interest in Bullion and/or Crypto.

 

What’s on offer:

  • Secure your 2025 Career Move NOW and celebrate your Xmas and New Year !!!
  • We are happy to consider both full-time working hours or part-time working 25-30 hours/week – Tell us what you’re looking for……
  • Brisbane CBD based location
  • An exceptional opportunity to become an integral member of a well-established, successful business group with long term vision.
  • An attractive salary will be negotiated dependant on qualifications and experience.