Senior Global Compliance Lead, Payments

Global payments; Sydney; Vor Ort; AUD 120.000 - 180.000; Vollzeit

Zusammenfassung

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.

Qualifikationen

• 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.

Aufgaben

• 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.

Kenntnisse

Regulatory compliance

Financial crime

Analytical skills

Payments industry

AU/NZ regulations

Ausbildung

Bachelor's degree (Business/Law)

Jobbeschreibung

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.