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Compliance & Risk Manager (Bullion & Crypto Dealer and vaulting Group)

Ainslie Group (Brisbane)

  • Bring your well-rounded experience in managing business & regulatory compliance
  • Are you naturally focused on risk mitigation & creating a risk aware culture?
  • Join an expanding business with strong culture & customer focus

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.
  • Reserve Vault and The Melbourne Vault are high security vaults leasing safe units to retail and wholesale customers.

 

The role

The Compliance & Risk Manager will form part of the Leadership Team and report to the CEO.

You will have oversight of and overall responsibility for all regulatory and internal compliance within the Ainslie Group

In collaboration with the Finance and Systems Manager, other business managers and the CEO, you will oversee the group’s overall risk management including:

  • regulatory compliance performance and risk mitigation;
  • improved business risk mitigation and efficiency; and
  • commercial performance metrics.

We’re looking for a compliance & risk professional who is highly capable around record management and reporting to cross the t’s and dot the I’s…..but also appreciates the need to build a risk aware culture and engagement across the business with a practical approach to enforcement.

 

To be successful in this role, you will have: 

  • Formal Qualification in risk management/business will be HIGHLY REGARDED.
  • Minimum 5 years’ demonstrated experience in the application of effective risk and compliance management.
  • Experience within a financial services environment will be HIGHLY BENEFICIAL.
  • Willingness and ability to quickly gain an understanding of AUSTRAC obligations according to both the AML/CTF Act and AML/CTF Rules.
  • 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:

  • Full-time role– 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.