Regulatory Compliance Specialist

2 weeks ago


Sydney, New South Wales, Australia Nium Full time
About Nium

We are a fintech company that enables fast, secure, and cost-effective cross-border payments. Our goal is to provide a seamless experience for our customers by removing barriers and complexities associated with traditional payment methods.

Job Description

The Senior Regulatory Compliance Analyst will be responsible for:

  • Developing and implementing compliance programs that meet regulatory requirements.
  • Providing advisory services on regulatory compliance and AML/CFT-related matters.
  • Improving and streamlining compliance operational processes through automation and technology.
Responsibilities
  • Manage and implement the Compliance Program, including conducting risk assessments, maintaining Key Regulatory Obligations Registers, and implementing AML/CFT policies, procedures, and controls.
  • Work closely with stakeholders to ensure compliance with regulatory requirements and develop effective compliance programs.
  • Collaborate with internal teams to identify areas for improvement and implement changes to streamline compliance processes.
  • Stay up-to-date with regulatory changes and emerging trends in the Payments/Fintech industry.
What We Offer

Nium offers a competitive salary and benefits package, as well as opportunities for professional growth and development. If you are passionate about compliance and eager to make a difference in the fintech industry, we encourage you to apply for this exciting opportunity.



  • Sydney, New South Wales, Australia Compliance & Risk Management Recruitment Full time

    We are seeking a Regulatory Compliance Professional to join our team as the Risk & Compliance Manager. In this role, you will play a critical part in ensuring the organisation's compliance with regulatory requirements and developing effective risk management strategies.The successful candidate will have a strong background in Risk & Compliance, with...


  • Sydney, New South Wales, Australia Stryker Group Full time

    Job DescriptionThe Regulatory Compliance Specialist is responsible for overseeing key regulatory activities, ensuring compliance with relevant regulations and legislation. This role bridges strategic and operational regulatory functions, aligning activities with business outcomes while serving as a subject matter expert.This position will coach and mentor...


  • Sydney, New South Wales, Australia Reckitt Benckiser LLC Full time

    As a Regulatory Compliance Specialist at Reckitt Benckiser LLC, you will play a crucial role in ensuring the regulatory compliance of our products in the ANZ region. Your detailed knowledge and expertise will be essential in navigating the intricate regulatory landscape to deliver products that enrich lives every day.The successful candidate will have a...


  • Sydney, New South Wales, Australia Ambition Group Full time

    Job DescriptionThe Ambition Group is seeking a highly skilled Regulatory Compliance Specialist to join our team. As an essential part of our operations, this role will involve daily monitoring of rules within client IMA's and assisting in the investment process.This position requires direct interaction with clients and investment managers to ensure quality...


  • Sydney, New South Wales, Australia Australian Business Solutions Group Full time

    About the RoleThe Australian Business Solutions Group is seeking a highly skilled and experienced Regulatory Compliance Specialist to join its team. This senior management position requires expertise in providing regulatory advice, developing compliance frameworks and processes, and delivering compliance training.You will work closely with key stakeholders...


  • Sydney, New South Wales, Australia ClearCompany Full time

    We are seeking an experienced Regulatory Compliance Specialist to support our regulatory program.The ideal candidate will have a strong understanding of risk management, regulatory compliance, and financial crime frameworks.This role requires collaborating with internal stakeholders to define and validate business and system requirements.Key...


  • Sydney, New South Wales, Australia BeathChapman Pte Ltd Full time

    About the RoleWe are seeking an experienced Regulatory Compliance Specialist to join our team at BeathChapman Pte Ltd. In this critical business-facing role, you will provide compliance support, advice, and sign-off to Consumer Wealth Distribution.Your ResponsibilitiesSupport Bank Wealth Distribution and Analytics, Digital, and Marketing teams in maintaining...


  • Sydney, New South Wales, Australia Deutsche Bank Full time

    About Deutsche Bank">Deutsche Bank is a leading global bank with strong European roots and a wide-reaching network. Our mission is to provide innovative financial solutions that meet the evolving needs of our customers.The RoleWe are seeking a seasoned Regulatory Compliance Specialist to join our team in Australia. As a key member of our Compliance...


  • Sydney, New South Wales, Australia Macquarie Bank Limited Full time

    Company OverviewMacquarie Bank Limited is a global financial services group operating in 34 markets with 55 years of unbroken profitability. We aim to manage risks and drive growth while fostering a diverse, equitable, and inclusive workplace.About the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our Compliance Team based in...


  • Sydney, New South Wales, Australia The Royal Australasian College of Physicians Full time

    Job RequirementsThe Royal Australasian College of Physicians (RACP) is seeking an experienced administrator to join our team as a Regulatory Compliance Specialist. The successful candidate will be responsible for facilitating the effective case management, administration, and continuous improvement of procedures and processes to support specialist assessment...


  • Sydney, New South Wales, Australia Hollard Insurance Company Pty Ltd Full time

    About the RoleHollard Insurance Company Pty Ltd is seeking a Regulatory Compliance Analyst to join our Group Compliance Function.As a key member of our team, you will assist with deep-dive thematic reviews and analysis to identify gaps in compliance or regulatory issues. Your expertise in compliance processing end-to-end skills obtained within the General...


  • Sydney, New South Wales, Australia SS&C Technologies Full time

    At SS&C Technologies, we're a leading financial services and healthcare technology company that's always looking for talented individuals to join our team. We have an exciting opportunity for a Senior Manager, Regulatory Compliance – Line 1 Risk, who will play a crucial role in managing regulatory change initiatives and ensuring adherence to Australian...


  • Sydney, New South Wales, Australia The Law Society of New South Wales Full time

    About UsThe Law Society of New South Wales is a leading authority on the regulation of the legal profession in New South Wales. Our mission is to maintain and improve the professional standards of the legal profession, ensuring that lawyers in NSW provide high-quality services to their clients.As part of our commitment to excellence, we are seeking a...


  • Sydney, New South Wales, Australia QBE Insurance Group Part time

    About QBEAt QBE, we're asking the right questions to enable a more resilient future. We're an international insurer that's building momentum towards realising our vision of becoming the most consistent and innovative risk partner.Job OverviewThis role involves collaborating with the Head of Regulatory to enhance and drive QBE's Regulatory Change Management...


  • Sydney, New South Wales, Australia Nium Full time

    Nium, the Leader in Real-Time Global PaymentsThe company's mission is to deliver the global payments infrastructure of tomorrow, today. Its payments infrastructure shapes how banks, fintechs, and businesses collect, convert, and disburse funds instantly across borders.About the RoleThis senior analyst role is part of Nium's global, dynamic Compliance team...


  • Sydney, New South Wales, Australia Osseointegration International Full time

    Company OverviewOsseointegration International is a global leader in orthopaedic care, providing comprehensive solutions for patients worldwide.Role DescriptionWe are seeking an experienced Regulatory Affairs Associate to join our team in Sydney, NSW. This 6-month contract role offers flexibility for remote work and involves managing regulatory...


  • Sydney, New South Wales, Australia Business NSW Full time

    OverviewBriefly, this role involves advising business units on regulatory compliance matters and developing risk management and compliance frameworks. The ideal candidate will have substantial experience in the NDIS, aged care, or other healthcare industries.Key ResponsibilitiesProvide regulatory advice to business units.Develop and implement risk management...


  • Sydney, New South Wales, Australia NSW Health Full time

    About the OpportunityWe are seeking a highly skilled and detail-oriented Regulatory Compliance Specialist to join our team at NSW Health. In this role, you will assist in ensuring the highest standards of quality, efficiency, and accuracy throughout the production process.You will support the Product Manager in maintaining accurate and up-to-date records,...


  • Sydney, New South Wales, Australia JS Careers Full time

    About the RoleWe are seeking a highly experienced Regulatory Lawyer to join our Australian legal team. As a key member of our team, you will provide legal advice and expertise on financial services regulation, ensuring compliance with the Australian financial services regulatory framework.The successful candidate will have a strong understanding of...


  • Sydney, New South Wales, Australia Adyen Full time

    Adyen is a leading payments platform that enables frictionless payments across online, mobile, and in-store channels. Our fast-paced APAC Regulatory team is seeking a highly experienced Regulatory Counsel who has a strong background in the payments, financial services, or fintech industry in Australia/New Zealand.In this role, you will be responsible for...