In-Demand legal financial crime Jobs in sydney nsw

Senior Compliance Analyst ANZ
Worldpay Pty Limited (SPS) —Sydney NSW
- Full-time
- Analysis skills
- Bachelor's degree
- Business Administration
Quick Apply
1d
Associate Director – Electronic Communications Surveillance, Platform Strategy and Controls
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Analysis skills
- Financial services
- Communication skills
- Annual leave
- Work from home
Senior Legal Counsel
NAB —Sydney NSW
- Full-time
- Organisational skills
- Time management
2d
Derivative Operations Analyst
StoneX Group —Sydney NSW
- Full-time
- Bachelor's degree
- Communication skills
Senior Compliance Officer
RZforex —Chatswood NSW
- Management
- Finance
- Analysis skills
Senior Consultant - Risk Advisory
Ashurst LLP —Sydney NSW
- Writing skills
- Communication skills
- Health insurance
- On-the-job training
Senior Manager - Non-Financial Risk Operations | Policy Governance Lead
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Communication skills
- Annual leave
- Work from home
ECDD Escalations Outreach Lead | Senior Manager | Risk and Ethics
PWC Australia —Sydney NSW
- Analysis skills
- Case management
- Communication skills
- Parental leave
2d
Manager/Senior Manager – Regulatory Affairs and Engagement
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Management
- Financial services
- Leadership
- Annual leave
- Work from home
Senior Compliance Officer & MRLO
Nuvei —Sydney NSW
- Full-time
- Hybrid work
- Finance
Quick Apply
Senior Compliance Manager & Deputy MLRO
Airwallex —Sydney NSW
- Full-time
- Salesforce
- Finance
- Bachelor's degree
Senior Risk and Compliance Manager
Stake —Sydney NSW
- Full-time
- Hybrid work
- Parental leave
- Employee assistance program
Quick Apply
Manager – Recovery and Resolution Planning
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Analysis skills
- Financial services
- Communication skills
- Annual leave
- Work from home
8d
Senior Consultant - Data & Analytics
Ashurst LLP —Sydney NSW
- SQL
- Analytics
- Health insurance
- On-the-job training
Payments Counsel
Xero —Sydney NSW
- Full-time
- Hybrid work
- Organisational skills
- Financial services
- Communication skills
Senior Manager - Data & Analytics
Ashurst LLP —Sydney NSW
- SQL
- AI
- Analytics
- Health insurance
- On-the-job training
Manager/Senior Manager - Non-Financial Risk Management and Board Reporting
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Financial services
- Communication skills
- Annual leave
- Work from home
Senior Manager, Change Lead – Customer Due Diligence (Fixed Term)
Western Union —Sydney NSW
- Full-time
- Master's degree
- Bachelor's degree
- Leadership
2d
Associate Director | Forensic Data Analytics | Melbourne
KPMG —Sydney NSW
- Full-time
- Microsoft Excel
- SQL
- Parental leave
Manager | Forensic Data Analytics (Sydney or Melbourne)
KPMG —Sydney NSW
- Full-time
- Microsoft Excel
- SQL
- Parental leave

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legal financial crime jobs near sydney nsw

Senior Compliance Analyst ANZ

Worldpay Pty Limited (SPS) -
Sydney NSW

Quick Apply

Job Details

Full-time
1 day ago

Qualifications

Law
Analysis skills
Bachelor's degree
Business Administration
Business

Full Job Description

Are you ready to write your next chapter?

Make your mark at one of the biggest names in payments. We’re looking for a Compliance Analyst to join our ever-evolving Legal, Risk, Compliance & Audit team and help us unleash the potential of every business.

What you’ll own as the Senior Compliance Analyst

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.
Performs periodic reviews and evaluations of Worldpay products, services and business activities to validate compliance with applicable laws and regulations or detect regulatory violations, weak controls or other potential areas of exposure.
Conducts compliance assessments and provides direction on any deficiencies detected by those assessments.
Meets with business unit Compliance Officers on a regular basis for status updates on compliance issues.
Monitors LOB compliance activities to verify that regulatory compliance deadlines and requirements are met.
Tracks and validates product compliance deficiencies to completion.
Participates in development of compliance sessions/presentations.
Participates in training promoting compliance awareness.
Identifies areas of potential improvement.
Provides updates for periodic reports.
Interfaces with legal counsel and federal, state and local agencies, as needed to address regulatory or compliance issues, concerns or questions.
Assists the business with responses to customer compliance-specific questions and concerns.
Participates with and/or leads customer focus and advisory groups.
Prepares and approves internal and customer communications covering compliance issues (bulletins, position statements, monthly reports, etc.
This role is required to work with different teams across different geographies and time zones to deliver business outcomes. As such, the role may be required to work or remain contactable outside regular hours due to different time zones at times.
Other related duties as assigned.

What you’ll bring

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

It’s a bonus if you have

To learn more about the behaviors we value, checkout our values and behaviors.]

About the team

To learn more about our winning teams, check out our world-class teams that own it every day.

What makes a Worldpayer

What makes a Worldpayer? It’s simple: Think, Act, Win. We stay curious, always asking the right questions and finding creative solutions to simplify the complex. We’re dynamic, every Worldpayer is empowered to make the right decisions for their customers. And we’re determined, always staying open and winning and failing as one.

Does this sound like you? Then you sound like a Worldpayer. Apply now to write the next chapter in your career.

#LI-CW2

Quick Apply

Refine Your Search

legal financial crime jobs in sydney nsw

Senior Compliance Analyst ANZ

Associate Director – Electronic Communications Surveillance, Platform Strategy and Controls

Senior Legal Counsel

Derivative Operations Analyst

Senior Compliance Officer

Senior Consultant - Risk Advisory

Senior Manager - Non-Financial Risk Operations | Policy Governance Lead

ECDD Escalations Outreach Lead | Senior Manager | Risk and Ethics

Manager/Senior Manager – Regulatory Affairs and Engagement

Senior Compliance Officer & MRLO

Senior Compliance Manager & Deputy MLRO

Senior Risk and Compliance Manager

Manager – Recovery and Resolution Planning

Senior Consultant - Data & Analytics

Payments Counsel

Senior Manager - Data & Analytics

Manager/Senior Manager - Non-Financial Risk Management and Board Reporting

Senior Manager, Change Lead – Customer Due Diligence (Fixed Term)

Associate Director | Forensic Data Analytics | Melbourne

Manager | Forensic Data Analytics (Sydney or Melbourne)

I want to receive the latest job alert for legal financial crime in sydney nsw

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