Head of Compliance for Sokin, ensuring compliance with Australian laws and regulatory bodies. Leading compliance function and programs, managing relationships with ASIC and AUSTRAC.
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Sokin
Currently Hiring
About the company
Transfer, hold and exchange over 100 currencies with our multi-currency IBAN and local currency accounts – all through one single system, plugged into awesome FX rates.
Sokin was born in a world of hidden costs, complicated fee structures and slow transactions.
We were created to democratise access to great wholesale exchange rates, provide more payment corridors and simplify cross-border transactions.
Our promise – to reduce the barriers for companies to move money around the world at ease and with speed, without the fear of unknown costs.
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Head of Compliance for Canadian market at Sokin, overseeing compliance functions and regulatory relationships. Leading compliance programs and ensuring adherence to financial regulations.
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