Senior Compliance Analyst: Payments & Regulatory Risk

Global Payments

Sydney

On-site

AUD 120,000 - 170,000

Full time

2 days ago
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Job summary

Global Payments in Sydney seeks a Senior Compliance Analyst to monitor regulatory changes, advise on product and service compliance, and support a multi‑geography compliance program. You will partner with the Legal, Risk, Compliance & Audit teams to assess and guide regulatory actions across lines of business.

You will lead assessments, train staff, and ensure timely responses to regulatory inquiries while collaborating across time zones and geographies to drive compliant outcomes.

Qualifications

  • 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
  • Ability to apply creative problem solving techniques and tools to compliance issues
  • Ability to follow and conduct a compliance monitoring program
  • Ability to provide information to a variety of audiences and deal effectively with confidential issues that are sensitive in nature
  • Ability to share information with awareness of its effect on others

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.

Skills

Regulatory compliance
Financial crime compliance
Payments industry knowledge
Australia & NZ regulation
Analytical skills
Effective communication
Regulatory guidance
Cross-functional collaboration

Education

Bachelor’s degree in business administration or law

Tools

Workday

Job description

Global Payments in Sydney seeks a Senior Compliance Analyst to monitor regulatory changes, advise on product and service compliance, and support a multi‑geography compliance program. You will partner with the Legal, Risk, Compliance & Audit teams to assess and guide regulatory actions across lines of business.

You will lead assessments, train staff, and ensure timely responses to regulatory inquiries while collaborating across time zones and geographies to drive compliant outcomes.

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