Compliance Manager ANZ
Core
Monitors regulatory changes, conducts compliance assessments, and provides direction on deficiencies for Worldpay products and services across Australia and New Zealand.
Role type
Senior Compliance Analyst (Payments)
Builds
Compliance frameworks and regulatory adherence for payment products
Domain
Financial services / Payments / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Financial crime compliance knowledge, Australia and New Zealand regulatory regime expertise, Payments industry experience, Regulatory change monitoring, Compliance assessment execution, Deficiency remediation guidance, Cross-functional communication, Analytical skills, Legal/regulatory document interpretation, Time management under constraints
Preferred skills
None stated
Technologies
None stated
Responsibilities
Monitor and communicate regulatory changes impacting products and services; Maintain knowledge of applicable laws and regulations; Provide guidance on implementing regulatory changes; Communicate requirements to business units and validate solution approaches; Conduct compliance reviews and assessments for new and expanding products; Respond to regulatory compliance issues and matters; Evaluate products and services to detect violations or weak controls; Provide direction on detected deficiencies; Meet with business unit Compliance Officers for status updates; Monitor LOB compliance activities to verify deadline and requirement adherence; Track and validate product compliance deficiencies to completion; Participate in developing compliance sessions and training; Identify areas for improvement; Prepare and approve internal and customer communications on compliance issues; Interface with legal counsel and government agencies; Assist business with customer compliance questions; Participate in or lead customer focus and advisory groups.
Seniority
Senior, hands-on IC