Senior Compliance Analyst / Compliance Manager

Global payments; Sydney; On-site; AUD 120,000 - 180,000; Full time

Job summary

Global payments in Sydney seeks a Senior Compliance Analyst/Compliance Manager to monitor regulatory changes and guide business teams across geographies. The role requires collaboration with Legal, Risk, Compliance & Audit to ensure products meet standards.

You will review laws, communicate requirements, and lead regulatory assessments for new products. A minimum 5 years in compliance and strong analytical skills are essential.

Qualifications

• Bachelor's degree in business administration or law.
• At least 5 years of relevant compliance experience.
• Excellent written and verbal communication skills.
• Comprehensive knowledge of financial crime compliance.
• Experience in the payments industry.
• Knowledge of Australia and New Zealand regulatory regimes.
• Excellent analytical skills.
• Ability to read technical documents and regulatory materials.

Responsibilities

• Monitors and communicates regulatory changes that impact Global Payments products, services and activities.
• Maintains knowledge of applicable laws and regulations.
• Offers guidance on implementing regulatory changes.
• Communicates detailed requirements to LOB, validate solution approach and monitor status.
• Provides compliance reviews and direction for new and expanding products and services.
• Responds to issues pertaining to regulatory compliance of Global Payments products and services.
• Performs periodic reviews to validate compliance and detect potential exposure.
• Conducts compliance assessments and directs actions on deficiencies.
• Meets with business unit Compliance Officers for status updates on issues.
• Monitors LOB compliance activities to ensure deadlines are met.

Skills

Regulatory compliance

Financial crime

Analytical skills

Payments industry

AU/NZ regulations

Education

Bachelor's degree (Business/Law)

Job description

Senior Compliance Analyst / Compliance Manager

Senior Compliance Analyst role within the Legal, Risk, Compliance & Audit team. This role is required to work with different teams across different geographies and time zones to deliver business outcomes. As such, the role may be required to work or remain contactable outside regular hours due to different time zones at times.

Key responsibilities

Monitors and communicates regulatory changes that impact Worldpay products, services and business activities.

Maintains knowledge of applicable laws and regulations.

Offers guidance on implementing regulatory changes.

Communicates detailed requirements to LOB, validate solution approach and monitor status.

Provides compliance reviews and direction for new and expanding products and services.

Responds to issues and matters pertaining to regulatory compliance of Worldpay products, services and business activities.

Performs periodic reviews and evaluations of Worldpay products, services and business activities to validate compliance with applicable laws and regulations or detect regulatory violations, weak controls or other potential areas of exposure.

Conducts compliance assessments and provides direction on any deficiencies detected by those assessments.

Meets with business unit Compliance Officers on a regular basis for status updates on compliance issues.

Monitors LOB compliance activities to verify that regulatory compliance deadlines and requirements are met.

About you

Bachelor's degree in business administration or law or the equivalent combination of education, training, or work experience.

At least 5 years of relevant compliance experience

Communicates ideas both verbally and in written form in a clear, concise, and professional manner

Comprehensive knowledge of financial crime compliance

Experience in the payments industry

Knowledge in Australia and New Zealand Regulatory regimes

Excellent analytical skills

Ability to understand technical documents and legal or regulatory reference materials

Ability to understand and apply learned concepts

Demonstrated ability to plan and complete work within tight time limitations

About us

Our inclusive and global teams win together every day. We're proud to have the best minds in the industry, who you can learn from as you grow your career. The people, the energy, the connections– it's unmatched. Come and be part of an ever-evolving company and get dynamic opportunities that go beyond borders.