Zodia Custody

HQ
London
109 Total Employees
Year Founded: 2020

Teams at Zodia Custody

Recently posted jobs

22 Days AgoSaved
In-Office
Sydney, New South Wales, AUS
Fintech • Financial Services
Lead and establish Zodia Custody's Australian compliance and risk function. Oversee AFSL obligations, regulatory engagement (ASIC, AUSTRAC), financial crime (MLRO duties, AML, sanctions, KYC), risk and governance frameworks, and custody control oversight. Advise business and Board, run local risk committees, enhance anti-financial crime controls, and promote a risk-aware culture while collaborating with global teams to support product and market expansion.