About Us

UNi.Global is committed to seamlessly connecting the traditional financial and digital currency realms by providing a compliant and secured platform for clients’ transactional needs. As a trusted partner to banks and financial institutions, we offer a suite of services and products powered by Web3 technology to enhance operational efficiency and customer satisfaction.

We are looking for a hands-on and experienced Business Operation and Compliance Manager to be a core part of our Australian team.

About the Role

You will play a critical role in ensuring that our regulatory and licensing obligations are met, while also managing the operational infrastructure needed to support our growing service offering. You’ll work closely with cross-border teams (Asia-Pacific), regulators (ASIC, AUSTRAC), and internal stakeholders to help shape a sustainable, compliant, and efficient operating model as we scale.

Job Duties

Operational Support

Oversee key operational workflows for on-ramp and off-ramp services to ensure adherence to compliance standards.
Coordinate with vendors including service providers, payment processors, and banking partners to maintain smooth operations.
Assist in the development and refinement of internal Standard Operating Procedures and onboarding processes.
Participate in internal operational reviews and execute ad-hoc projects to support seamless service delivery and risk mitigation.

Regulatory Compliance

Manage ongoing compliance with AUSTRAC registration requirements (DCE & IRD), and oversee AFSL/ACL obligations post acquisition.
Serve as the primary liaison with ASIC, AUSTRAC, and other regulatory bodies; lead license filings, audits, and regulatory communications.
Maintain and update compliance policies, risk management frameworks, and incident response plans in accordance with evolving laws.
Conduct AML/CTF checks, KYC reviews, and transaction monitoring for fiat and digital currency flows.
Monitor and interpret developments in digital currency regulations and market licensing trends in Australia. Corporate Development
Support strategic initiatives related to corporate development and scaling of business operations.

Qualifications

·Bachelor’s degree in Law, Finance, Business, or a related field.
·6–10 years of professional experience in compliance and/or operations within regulated financial services or digital currency businesses.
·Strong familiarity with AFSL, ACL, and AUSTRAC (DCE/IRD) regulatory regimes is highly preferred.
Demonstrated experience liaising with ASIC and AUSTRAC, managing audits, and regulatory reporting.
Comfortable working in a lean, fast-paced startup environment requiring both strategic thinking and hands-on execution.
Good understanding of digital currency compliance issues, including blockchain tracing, wallet risk scoring, and DeFi risks.
Excellent communication, stakeholder management, and interpersonal skills.

If you sound like the right person, DON’T WAIT, APPLY NOW!

The interview starts immediately. Only shortlisted candidates will be contacted.

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