5 дней назад
Senior Compliance Analyst / Compliance Manager ANZ (Payments)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Senior Compliance Analyst / Compliance Manager ANZ (Payments): Monitoring regulatory changes and assessing Worldpay products, services, and business activities for compliance with an accent on financial crime compliance, payments regulation, and Australian and New Zealand regulatory regimes. Focus on validating remediation of compliance deficiencies, advising business units on regulatory requirements, and coordinating compliance work across geographies and time zones.
Location: Sydney, New South Wales, Australia
Company
operates in the payments industry, supporting products, services, and business activities subject to financial and regulatory compliance requirements.
What you will do
- Monitor and communicate regulatory changes affecting Worldpay products, services, and business activities.
- Provide guidance on implementing regulatory requirements and validate solution approaches with business lines.
- Review new and expanding products and services for compliance and conduct periodic compliance assessments.
- Identify control weaknesses, regulatory violations, and compliance deficiencies, then track remediation through completion.
- Coordinate with Compliance Officers, legal counsel, regulators, customers, and internal advisory groups.
- Prepare compliance communications, reports, presentations, and training materials.
Requirements
- Bachelor’s degree in business administration, law, or an equivalent combination of education, training, and experience.
- At least 5 years of relevant compliance experience.
- Comprehensive knowledge of financial crime compliance and experience in the payments industry.
- Knowledge of Australian and New Zealand regulatory regimes.
- Strong analytical, communication, planning, and creative problem-solving skills.
- Ability to interpret technical, legal, and regulatory materials and handle sensitive compliance matters.
Culture & Benefits
- Work with global teams across different geographies and time zones.
- Occasional availability outside regular hours may be required to support different time zones.
- Inclusive environment focused on collaboration, innovation, ownership, and continuous improvement.
- Opportunities to develop within an evolving company.
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