Senior Compliance Analyst / Compliance Manager ANZ
Core
Monitors regulatory changes, conducts compliance assessments, and provides direction to ensure Worldpay products and services adhere to applicable laws and regulations across Australia and New Zealand.
Role type
Senior IC compliance analyst (payments) (via careerplan.io/jobs/R0075394-senior-compliance-analyst-compliance-manager-anz-at-tsys)
Builds
Compliance monitoring programs and regulatory adherence for payment products
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 execution, Stakeholder communication
Preferred skills
Legal 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 to detect violations or weak controls, Provide guidance on implementing regulatory changes, Communicate requirements to business units and validate solution approaches, Interface with legal counsel and regulatory agencies, Prepare internal and customer communications regarding compliance issues, Track and validate product compliance deficiencies to completion
Seniority
Senior, hands-on IC