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Senior Compliance and Risk Analyst

Swyftx
Milton, QLD
A$15 p/h + up to 15% bonus
Banking & Financial Services → Compliance & Risk
Full-time
Hybrid

Posted 9 days ago


At Swyftx, we're not just building a fintech scaleup; we're shaping the future of Australia's digital currency industry. With over 800,000 users, we have our sights set high, aiming to be Australia's most trusted cryptocurrency trading platform, bridging the gap between defi and tradfi and expanding to become Australia’s next global success story.

We’re looking for a Senior Risk and Compliance Analyst to join the team at Swyftx. In this role, you’ll be responsible for ensuring compliance with regulatory requirements and industry standards, while proactively identifying, assessing, and mitigating key risks. Reporting to the Director of Risk and Compliance, you’ll play a vital role in embedding and enhancing our risk and compliance frameworks, driving continuous improvement, and supporting a culture of integrity and accountability.

Please note this is a Brisbane based role, and we have hybrid working, with two days per week in our beautiful Milton office.

Key Responsibilities:

As a Senior Risk and Compliance Analyst at Swyftx, you’ll play a key role in strengthening our risk and compliance posture as we continue to grow. You’ll be responsible for:

  • Developing, implementing, and enhancing risk and compliance frameworks aligned with AFSL obligations and digital asset regulations.
  • Monitoring regulatory developments and ensuring Swyftx stays ahead of compliance requirements.
  • Conducting audits and risk assessments to identify, report, and mitigate key risks across the business.
  • Partnering with department leads to support risk identification, reporting, and decision-making through the Enterprise Risk Committee.
  • Reviewing marketing collateral and new digital asset listings to ensure compliance with relevant guidance and standards.
  • Maintaining key compliance registers and preparing reports for senior management and regulators.
  • Advising and educating internal teams on compliance risks, policies, and best practices to promote a strong risk-aware culture.

To be successful you will have:

  • Solid experience in risk, compliance, or a related field within financial services, ideally with exposure to digital assets, trading, or derivatives.
  • A strong understanding of the Australian regulatory landscape, including ASIC’s approach and key compliance obligations.
  • Hands-on experience supporting AFSL compliance, including maintaining policies, frameworks, and regulatory registers.
  • Familiarity with financial markets and trading environments, with the ability to assess risks and compliance requirements in fast-moving and complex scenarios.
  • Excellent communication skills, with the ability to work cross-functionally and influence without authority.
  • A proactive mindset with strong attention to detail and a passion for staying ahead of regulatory change.
  • A collaborative approach and the confidence to contribute to a culture of compliance and continuous improvement

Some of our perks and benefits include:

  • Unlimited fee-free trading.
  • Career growth, training, mentorship, and development opportunities.
  • Social activities, game breaks and recognition awards.
  • Fully stocked kitchen, breakfast and lunch foods, unlimited fresh fruit, snacks and kombucha.
  • Barista, weekly catered lunches on a Wednesday, plenty of opportunities to celebrate with your colleagues.

At Swyftx, we're not just building a diverse and dynamic environment; we're celebrating it. We value and embrace the unique experiences, qualities, and characteristics that each member of our team brings, and we're committed to cultivating an inclusive workspace where everyone feels valued, respected, and empowered to do their best work.

As part of this commitment, we're also building an internal ‘Leadership Development’ program, creating an environment where everyone can build their profile and contribute to our ‘Thought Leadership’ initiatives.

If you are driven by excellence, a deep commitment to integrity, and an unwavering drive to make an impact then click ‘apply now’.

We have an internal Talent Acquisition function, and therefore are not accepting approaches from recruitment agencies.


About Swyftx

Milton, QLD, Australia

Founded in 2017, Swyftx is one of Australia’s most progressive cryptocurrency exchanges. The platform was established to be the solution to the many issues associated with traditional cryptocurrency platforms.

From a distinct lack of customer service, dated user interfaces, poor education practices and high fees, Swyftx had a vision to be the solution.

Designed to be the only cryptocurrency platform you need for trading and investing. Swyftx has continually challenged the status quo; to put its customers needs, trust and security at the forefront of all decision making.

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