Regulatory Compliance Specialist

2 weeks ago

Sydney, New South Wales, Australia Australian Payments Plus Full time
{"h3": "Transforming Payments with Regulatory Expertise"}

We are seeking a dedicated and driven professional to join our Sydney team as we enhance our globally competitive payment services. Our role in the Australian payments ecosystem is crucial, and we strive to meet regulatory obligations to ensure reliability and safety.

Key Responsibilities:
  • Support regulatory initiatives to improve risk management practices and processes.
  • Assist in our response to regulatory changes and ensure ongoing regulatory engagement once the program concludes.
  • Execute regulatory initiatives, helping us stay compliant with evolving standards.
  • Resolve regulatory inquiries, gaps, and enforcement actions.
  • Gather, review, and submit documentation to regulators, ensuring it meets quality and timeliness standards.
  • Prepare for regulatory examinations, audits, and inspections by coordinating documentation and meetings, and facilitating communication between stakeholders.
  • Coordinate meetings with regulators and maintain accurate records of proceedings.
  • Manage document registers and change controls for submitted documentation.
  • Oversee the scope, schedule, and resources for regulatory actions and initiatives.
  • Provide status updates to the Risk Transformation Program Manager and Chief Risk Officer, highlighting any risks or issues.
  • Collaborate with internal teams to address regulatory requirements effectively.
  • Work with cross-functional teams to assess the impact of new regulations on our operations and recommend actions.
  • Assist in developing and implementing compliance controls to ensure adherence to laws and regulations.
Requirements:
  • 3-5 years of experience in a regulatory analyst or response role.
  • Experience handling regulatory requests and implementing new legislation.
  • Understanding of the regulatory landscape for payments or financial services is a plus.
  • Strong analytical skills with the ability to translate complex requirements into actionable tasks.
  • High attention to detail and effective task prioritization to manage multiple deadlines.
  • Excellent verbal and written communication skills, with confidence in engaging stakeholders at all levels.
  • Ability to make sound administrative and procedural decisions aligned with objectives.
  • Proficiency in Microsoft Office Suite.
  • Flexible mindset to support cross-skilling and team collaboration as needed.
What's Next:

We will review applications and plan to schedule screening interviews within the next two weeks. If you are among selected candidates, we'll be in touch to schedule a phone interview. In any case, we will keep you posted on the status of your application.

We want to remove all barriers to inclusion so if you need advice or support with your application, we're here to help. Please reach out to us. We also encourage you to let us know your pronouns at any point during the recruitment process.

AP+ are not partnering with Recruitment agencies for this role.

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