Industry Compliance Professional

6 days ago

Sydney, New South Wales, Australia beBeePayment Full time $120,000 - $150,000
Compliance Specialist

The role involves embedding a positive and effective risk and compliance culture across all products.

  • Maintain the payments industry compliance framework to drive first line risk enablement at a leading organisation.
  • Ensure the company's compliance framework, including the risk and compliance system, is updated and adhered to.
  • Support product domains in managing compliance risks and manage payment industry reporting and audit to ensure timely and accurate delivery.
  • Review scheme bulletins, mandates etc. and work with the Domain to assess impacts and communicate to stakeholders.
  • Build relationships with industry bodies and schemes; liaise with schemes to manage waivers, data integrity outcomes etc and ensure timely resolution of open actions.
  • Embed agile ways of working within the product domains to ensure understanding of scheme changes and compliance activities and work with the domains and squads to prioritise work.
  • Assist Domains and clients to raise and manage issues including internal escalation of potential scheme breaches and monitoring the status of business actions to resolve issues.
  • Manage the review of any non-compliance to examine root cause and identification of treatment actions.
  • Improve compliance maturity and management through key metrics, ensuring appropriate oversight of compliance items within the Domain backlog.
  • Perform Compliance reviews to ensure adherence to key obligations.
  • Coordinate the annual attestation from clients and other independent reviews.
  • Identify and assess industry and regulatory changes.

Key responsibilities:

  • Maintain the compliance framework.
  • Ensure the company's compliance framework is updated and adhered to.
  • Support product domains in managing compliance risks.
  • Manage payment industry reporting and audit.
  • Review scheme bulletins and mandates.
  • Build relationships with industry bodies and schemes.

Requirements:

  • Extensive compliance or regulatory experience.
  • Sound understanding of compliance principles and processes.
  • Strong relationship management skills.
  • Ability to positively influence.
  • Experience in managing compliance changes and initiatives.

Benefits:

  • Diverse and inclusive workplace.
  • Flexible work arrangements.
  • Range of educational, financial, lifestyle, health & wellbeing benefits.

About the role:

This is a highly visible and critical role that requires extensive experience in payments industry compliance framework.

As the successful candidate we request that you have the following qualifications:

  • Extensive compliance or regulatory experience.
  • Sound understanding of compliance principles and processes.
  • Strong relationship management skills.
  • Ability to positively influence.
  • Experience in managing compliance changes and initiatives.

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