Regulatory Analyst, Risk Transformation Program

3 weeks ago

Sydney, Australia Australian Payments Plus Full time

The Game Changers:

At AP+ we're changing the game We're doing big things, and we can't do it alone. We're part of a big ecosystem, and we know teamwork and passion for our purpose is what will make us successful. We value the unique talents, perspectives, of all our employees. This includes people of all gender identities and sexual orientations, First Nations Peoples, people of all abilities and diverse backgrounds, as well as their families.

AP+ brings together Australia’s three domestic payment providers, BPAY Group, eftpos and NPP Australia, into one integrated entity. Bringing these businesses together enables AP+ to create a more competitive and coordinated Australian payments organisation that is strategically placed to respond to the impacts of regulatory and technological change today, and into the future.

The Purpose:

As a provider of globally competitive payment services, we are looking for a passionate, high-performing professional to join our team in Sydney. Our critical role in supporting the Australian payments ecosystem means we also need to meet regulatory obligations and expectations in order to keep the ecosystem reliable and safe. 

We are undergoing an exciting Risk Transformation Program, so the purpose of the role will be to: 

  • Support regulatory initiatives under the Program to uplift regulatory risk management practices and processes, and drive response to any regulatory change that requires transformation support; and 
  • Continue to support our regulatory engagement and response activities in BAU once the Program is complete. 

Your expertise will contribute to successful execution of regulatory initiatives and you will play a crucial role in ensuring our organisation remains compliant with these evolving standards. 

Responsibilities of the role will cover the following key areas:

  • Assist in the resolution of regulatory inquiries, gaps, and enforcement actions. 
  • Collate, review and submit documentation to Regulators, ensuring quality, accuracy, completeness, and timely submission. 
  • Support regulatory examinations, audits, and inspections by preparing documentation, coordinating meetings, and facilitating communication between internal and external stakeholders. 
  • Coordinate and attend meetings with Regulators, where needed, and maintain records of minutes for these meetings. 
  • Manage document registers and change controls over documented submitted. 
  • Manage the scope, schedule, resourcing for and maintain oversight of the delivery of agreed regulatory actions and initiatives. 
  • Provide status updates on regulatory actions and initiatives with the Risk Transformation Program Manager and the Chief Risk Officer, and escalate any risks, issues or dependencies that may impact progress.  
  • Coordinate with internal stakeholders across the organisation to manage and respond to regulatory requirements. 
  • Collaborate with cross-functional teams to assess the impact of new regulations on business processes, products, and services, and recommend appropriate actions. 
  • Assist in the development and implementation of regulatory compliance artifacts and controls to ensure adherence to applicable laws and regulations. 

The skills & knowledge you need to have:

  • 3-5 years’ experience in a regulatory analyst or regulatory response role. 
  • Experience in dealing with regulatory requests and implementing new legislation. 
  • High level understanding of regulatory landscape for payments or financial services (desirable) 
  • Strong analytical skills and ability to translate complex requirements into actionable tasks. 
  • Strong attention to detail with the ability to prioritise tasks and manage multiple deadlines effectively. 
  • Excellent verbal and written communication and interpersonal skills and the confidence to liaise with stakeholders across multiple levels of the organisation. 
  • Ability to make sound administrative and procedural decisions and judgements aligned with agreed objectives. 
  • Proficiency in Microsoft Office Suite. 
  • Flexible mindset to support the team with any cross skilling as required. 

What’s next:

We know applying for a role can be a nerve-wracking experience, so we endeavor to 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 recruitment@auspayplus.com.au. We also encourage you to let us know your pronouns at any point during the recruitment process.

  • Regulatory Analyst, Risk Transformation Program

    5 days ago

    Sydney, New South Wales, Australia ClearCompany Full time

    The Game Changers:At AP+ we're changing the game We're doing big things, and we can't do it alone. We're part of a big ecosystem, and we know teamwork and passion for our purpose is what will make us successful. We value the unique talents, perspectives, of all our employees. This includes people of all gender identities and sexual orientations, First...

  • Risk and Compliance Analyst

    5 days ago

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

    Banking & Finance Analyst Sydney Contract18th August, 2023:Our client is a well-known organisation in the financial markets space. They are looking for a Risk and Compliance Analyst to support the execution of the enterprise compliance framework in relation to a key project.Reporting to the Senior Manager of Enterprise Compliance, responsibilities will...

  • Gm Transformation

    3 weeks ago

    Sydney, Australia Group Transformation Full time

    **We are Woolworths Group **We are Woolworths Group. 200,000+ bright minds, passionate hearts and unique perspectives connected by a shared Purpose - ‘to create better experiences together for a better tomorrow.’ It’s that Purpose that fuels our ambition to explore new ideas, make brave commitments and innovate better ways to meet the food and everyday...

  • Regulatory Analyst

    2 weeks ago

    Sydney, Australia Australian Payments Plus Full time

    **The Game Changers**: At AP+ we're changing the game! We're doing big things, and we can't do it alone. We're part of a big ecosystem, and we know teamwork and passion for our purpose is what will make us successful. We value the unique talents, perspectives, of all our employees. This includes people of all gender identities and sexual orientations, First...

  • Business Analyst l Compliance

    3 weeks ago

    Sydney, Australia Transformation Office Full time

    The Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist and our shareholders. We do this by providing entertainment, gaming, and leisure experiences in a safe,...

  • Investigations Analyst

    2 weeks ago

    Sydney, Australia Group Risk Full time

    The Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist and our shareholders. We do this by providing entertainment, gaming, and leisure experiences in a safe,...

  • Data Analyst Regulatory Reporting

    5 days ago

    Sydney, New South Wales, Australia Bendigo & Adelaide Bank Full time

    About usBe the difference. Be part of Bendigo Bank.We have a clear strategy and important work in place to become Australia's bank of choice. Our values of teamwork, integrity, performance, engagement, leadership and passion are at the core of who we are and form the expectation of the behaviours we adopt every day.About the team and rolePart of Finance...

  • Regulatory Business Analyst

    5 days ago

    Sydney, New South Wales, Australia Talenza Pty Limited. Full time

    Senior Business Analyst - Insurance IndustryLocation: Sydney, AustraliaType: 12-month day rateRate: Up to $900 + superAs a Senior Business Analyst specializing in regulations within the insurance sector, you will be a key player in ensuring the company's adherence to regulatory standards. Your role involves collaborating with different departments to assess,...

  • Risk Management Transformation Compliance Sme

    2 months ago

    Sydney, Australia Australian Payments Plus Full time

    **The Game Changers**: At AP+ we're changing the game! We're doing big things, and we can't do it alone. We're part of a big ecosystem, and we know teamwork and passion for our purpose is what will make us successful. We value the unique talents, perspectives, of all our employees. This includes people of all gender identities and sexual orientations, First...

  • Compliance and Risk Analyst

    3 weeks ago

    Sydney, Australia Dimensional Fund Advisors, L.P. Full time

    Compliance and Risk Analyst **Notes to applicants**: - Here at Dimensional, we strive to be an inclusive workplace for all. Even if you do not match every qualification listed, if you are interested in who we are, what we do, and why we do it, we suggest and encourage you to apply. **The Compliance Team** Dimensional's Compliance and Risk Management...

  • Accounting Policy

    4 weeks ago

    Sydney, Australia Mercer Full time

    **Accounting Policy & Risk Analyst** **What can you expect?** What we offer is a chance to join a company that is not only winning, but transforming in the most exciting way possible. Our CEO, David Bryant, is dedicated to Mercer Australia being a “people first” culture. We pride ourselves on providing outstanding career development, learning...

  • Risk Analyst

    2 weeks ago

    Sydney, Australia Munich Re Full time

    Risk Analyst **Company** Munich Re **Location** Sydney, Australia Excellent opportunity to join our Risk Team in a very broad role supporting the Risk Managers by monitoring and managing risks, ensuring compliance obligations are tracked and met and ensuring the appropriate risk outcomes and risk culture are achieved across the company. **Your Job** -...

  • Transaction & Regulatory Analyst

    3 weeks ago

    Sydney, Australia ING Full time

    ING, Australia’s most recommended bank for the 3rd year running is looking for a highly capable Analyst for the cross-sector Transaction & Regulatory team. This is a pivotal role where you’ll be working in a team that provides transactional and regulatory support to the major sectors within ING Wholesale Banking. The team handles complex operational...

  • Regulatory Senior Business Analyst

    5 days ago

    Sydney, New South Wales, Australia Talenza Full time

    Regulatory Senior Business Analyst - Insurance Job Title: Regulatory Senior Business AnalystLocation: SydneyIndustry: Commercial InsuranceType: 12-month day rateRate: Up to $900 + superAs a Regulatory Senior Business Analyst, you will play a pivotal role in ensuring that the organization complies with all relevant regulatory requirements. You will work...

  • Risk Management Transformation Compliance Sme

    5 days ago

    Sydney, New South Wales, Australia Australian Payments Plus Full time

    The Game Changers:At AP+ we're changing the game We're doing big things, and we can't do it alone. We're part of a big ecosystem, and we know teamwork and passion for our purpose is what will make us successful. We value the unique talents, perspectives, of all our employees. This includes people of all gender identities and sexual orientations, First...

  • Senior Analyst, Regulatory Reporting

    5 days ago

    Sydney, New South Wales, Australia eFinancialCareers Ltd. Full time

    Senior Analyst, Regulatory Reporting Commonwealth Bank of Australia Sydney, Australia Senior Analyst, Regulatory Reporting Commonwealth Bank of Australia Sydney, Australia Posted 6 days ago Permanent Competitive Senior Analyst, Regulatory Reporting "At CommBank we are proud to support flexibility, let's discuss what this means for you"Financial Services...

  • Business Analyst

    5 days ago

    Sydney, New South Wales, Australia Transformation Office Full time

    The Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist and our shareholders. We do this by providing entertainment, gaming, and leisure experiences in a safe,...

  • Regulatory Senior Business Analyst

    5 days ago

    Sydney, New South Wales, Australia Talenza Pty Limited. Full time

    Job Title: Regulatory Senior Business AnalystLocation: SydneyIndustry: Commercial InsuranceType: 12-month day rateRate: Up to $900 + super Do you have experience in regulatory compliance within the insurance sector? We are looking for a Regulatory Senior Business Analyst to join our team in Sydney. In this role, you will be instrumental in ensuring our...

  • Credit Risk Analyst

    2 months ago

    Sydney, Australia INGRITY Full time

    Credit Risk Analyst required to join a financial services business to provide unsecured lending services to customers. As a Credit Risk Analyst, you will play a pivotal role in assessing and managing credit risk associated with our unsecured lending portfolios. Leveraging your expertise in credit risk modelling, you will be responsible for validating and...

  • Credit Risk Analyst

    23 hours ago

    Sydney, Australia INGRITY Full time

    Credit Risk Analyst required to join a financial services business to provide unsecured lending services to customers. As a Credit Risk Analyst, you will play a pivotal role in assessing and managing credit risk associated with our unsecured lending portfolios. Leveraging your expertise in credit risk modelling, you will be responsible for validating and...