Position:
Responsible Manager
Company:
Transak
Location:
Australia
Employment type:
Full-Time
Short Summary:
Transak requires an Australia-based Responsible Manager to support its Australian Financial Services Licence application and ongoing local operating model, critical for sustaining and expanding its Australia on/off-ramp business.
Responsibilities:
- Act as proposed Responsible Manager for Transak Australia's AFSL application.
- Support preparation of ASIC FS01, A5/B5 business description proofs, RM proofs, competence statements, and related application materials.
- Evidence appropriate knowledge, skill, experience, and availability to support Transak's proposed authorisations.
- Support responses to ASIC questions during application review.
- Support the token-by-token review to determine which listed assets may be financial products under Australian law.
- Maintain an Australia token perimeter register with Legal, Compliance, Product, and Risk.
- Provide credible local regulatory oversight for Transak Australia.
- Maintain audit-ready records of local decisions, approvals, and regulatory advice.
- Localise Transak's compliance framework for Australia, including financial services compliance, AML/CTF interfaces, and risk management.
- Translate regulatory requirements into practical operating rules for various teams.
Requirement:
- Australia-based and ordinarily resident in Australia.
- 8+ years in financial services compliance, licensing, legal/regulatory, risk, payments, or digital assets.
- Demonstrable ASIC-regulated financial services experience.
- Strong understanding of Australian financial services regulation, Corporations Act obligations, and governance expectations.
- Practical understanding of payments, digital assets, stablecoins, and fintech infrastructure.
- Strong documentation and escalation discipline.
Benefits:
- Not specified.