1 день назад
Manager, Regulatory Operations, ANZ Manager, Regulatory Operations, ANZ
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Manager, Regulatory Operations, ANZ (Fintech/Payments): Building and operating tested, well-evidenced regulatory controls for ANZ-licensed entities and products with an accent on obligations mapping, control implementation, regulatory reporting, and audit readiness. Focus on designing scalable control environments, coordinating regulatory exams and partner inquiries, and driving remediation across Product, Operations, Engineering, Risk, Legal, and Compliance.
Location: Australia, based in Melbourne or Sydney
Company
Unified payments and financial platform providing business accounts, payments, spend management, treasury, and embedded finance solutions for global businesses.
What you will do
- Translate regulatory and partner obligations across ANZ jurisdictions, products, and licensed entities into governance requirements, operational controls, and execution processes.
- Design, implement, and continuously improve regulatory and partner controls in collaboration with Product, Operations, Engineering, Risk, Regulatory Compliance, Legal, and Finance.
- Maintain obligation mappings, control descriptions, RACIs, testing approaches, evidence standards, remediation tracking, and regulator-ready documentation.
- Coordinate responses to regulatory exams, audits, inspections, RFIs, and partner due-diligence reviews, including consistent evidence packages.
- Govern material control changes and regional regulatory reporting, ensuring ownership, timing, systems, and evidence are clearly defined.
- Use GRC tooling and compliance dashboards to maintain obligations, controls, evidence, and open issues, while supporting AI-native GRC tooling.
Requirements
- 7+ years of experience in regulatory operations, regulatory compliance, internal audit, risk management, or a similar discipline within technology, financial services, payments, or fintech.
- Experience translating legal, regulatory, or partner requirements into operational controls, procedures, testing, or assurance activities.
- Direct experience supporting regulatory exams, audits, inspections, RFIs, or partner due-diligence reviews.
- Strong project management, analytical, writing, and cross-functional collaboration skills.
- Ability to operate in a fast-moving, high-standards environment with evolving priorities.
- Must be based in Australia, with Melbourne or Sydney listed as locations.
Nice to have
- Experience with payments, e-money, card issuing or acquiring, treasury, embedded finance, or other multi-jurisdiction fintech models.
- Exposure to ANZ regulators, regional regulatory frameworks, banks, or card scheme partners.
- Experience building obligations registers, controls libraries, regulatory reporting models, or second-line compliance infrastructure.
- Familiarity with GRC tooling and relevant certifications such as CAMS, CRCM, CIA, or CISA.
Culture & Benefits
- Work within a global Regulatory & Compliance function operating at the intersection of law, regulation, risk, and business execution.
- Collaborate across a global organization with more than 2,300 employees and 27 offices.
- Focus on ownership, practical problem-solving, high standards, curiosity, and responsible growth.
- Work on complex regulatory and financial infrastructure challenges in a fast-moving fintech environment.
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