Senior Compliance Analyst / Compliance Manager ANZ
Core
Monitors regulatory changes impacting Worldpay products and services, conducts compliance assessments, and provides direction on deficiencies to ensure adherence to laws and regulations.
Role type
Senior IC compliance analyst (payments)
Builds
Compliance monitoring programs and regulatory guidance for Worldpay products and services
Domain
Financial services / Payments / Regulatory compliance
Required skills
Financial crime compliance knowledge, Australia and New Zealand regulatory regime expertise, Payments industry experience, Regulatory change monitoring, Compliance assessment and validation, Stakeholder communication, Analytical skills
Preferred skills
Legal or business administration background, Experience with federal/state/local agency interfaces, Training and presentation development
Technologies
N/A
Responsibilities
Monitor regulatory changes impacting products and services, Conduct compliance assessments and validate compliance, Provide direction on identified deficiencies, Communicate requirements to business units, Interface with legal counsel and agencies, Prepare compliance reports and communications, Participate in training and advisory groups
Seniority
Senior, hands-on IC