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Regulatory Compliance Specialist

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Sydney, New South Wales, Australia beBeeCompliance Full time $185,000 - $195,000

Job Title: Regulatory Compliance Specialist

Job Description:

Nayax is seeking an experienced professional to oversee the regulatory compliance and legal aspects of our operations in Australia and New Zealand. This role requires a strong understanding of local financial regulations, particularly anti-money laundering (AML) and counter-terrorist financing (CTF), as well as corporate law.

Key Responsibilities:
  • Ensure adherence to all applicable financial services laws and regulations in both jurisdictions.
  • Develop, implement, and maintain AML/CTF systems and controls, ensuring they remain effective and relevant.
  • Monitor and report on compliance matters to the Nayax Group Corporate Compliance team.
  • Provide legal guidance on commercial matters, including contracts and corporate governance.
Requirements:

We are looking for a qualified lawyer with experience in compliance and legal advisory roles, preferably in the fintech or financial industry. The ideal candidate will have a solid background in developing and administering internal controls and processes.

Desirable Skills:
  • Experience in managing AML/CTF systems and controls.
  • Familiarity with local regulatory frameworks in Australia and New Zealand.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
Benefits:

This role offers the opportunity to work in a multinational environment for a global market leader, leading the New Zealand and Australia chapter of the legal compliance program. You will be part of a great team emphasizing cooperation, growth, and innovation.