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Chief Regulatory Advisor

3 weeks ago

Sydney, New South Wales, Australia beBeeRegulatory Full time $100,000 - $120,000
Compliance Officer & Legal Counsel Opportunity

Nayax is seeking a highly motivated and experienced Compliance Officer & Legal Counsel to manage both the compliance and legal aspects of its operations in Australia and New Zealand.

This role focuses on ensuring the company complies with local regulatory requirements, particularly Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF), and other key financial regulations.

  • Key Responsibilities:
  • Ensure compliance with all applicable financial services laws and regulations in Australia and New Zealand, particularly in the fintech and payments sectors.
  • Manage and monitor the implementation of AML and CTF systems and controls in both New Zealand and Australia, ensuring compliance with local regulatory requirements.
  • Develop, update, and maintain internal policies and procedures that align with AML/CTF regulations in both jurisdictions, ensuring they remain effective and relevant.
  • Ensure the compliance program remains up-to-date with regulatory changes and adapt it as needed for new products and services.
  • Act as a key point of contact for acquirers, financial partners, and regulatory bodies in both New Zealand and Australia, ensuring compliance with local requirements.
  • Regularly monitor compliance and report findings to the Nayax Group Corporate Compliance team, assist in elaborating, further implementation, and supervision over remediation activities.
Legal Advisory Role
  • Advise and support Nayax's operations in New Zealand and Australia on commercial legal matters related to the business (product, procurement, R&D, IT, finance, labor, etc.).
  • Provide legal guidance on new projects, initiatives, business lines, and market expansions.
  • Work closely with senior managers and the Nayax Group Corporate Legal Team on various legal and commercial projects.
  • Draft, review, negotiate, and manage commercial contracts, including customers agreements, Saa S agreements, vendor agreements, distribution agreements, etc.
  • Handle corporate governance matters, ensuring compliance with relevant corporate laws, ethical standards, and Nayax's internal policies.
Requirements
  • A qualified lawyer in Australia.
  • A qualified lawyer in New Zealand is an advantage (but not essential).
  • Experience as a Compliance Officer & Legal Counsel, preferably from a fintech or financial industry company, acquirer.

Benefits include professional development opportunities, a competitive compensation package, and a collaborative work environment.