Senior Compliance Analyst

Senior Compliance Analyst position within the Legal, Risk, Compliance & Audit team.

Responsibilities

- Monitors and communicates regulatory changes that impact Worldpay products, services and business activities.
- Maintains knowledge of applicable laws and regulations and offers guidance on implementing regulatory changes.
- Communicates detailed requirements to lines of business, validates solution approaches and monitors status.
- Provides compliance reviews and direction for new and expanding products and services.
- Responds to issues and matters pertaining to regulatory compliance of Worldpay products, services and business activities.
- Performs periodic reviews and evaluations of Worldpay products, services and business activities to validate compliance with applicable laws and regulations or detect regulatory violations, weak controls or other potential areas of exposure.
- Conducts compliance assessments and provides direction on any deficiencies detected by those assessments.
- Meets with business unit Compliance Officers on a regular basis for status updates on compliance issues.
- Monitors line‑of‑business compliance activities to verify that regulatory compliance deadlines and requirements are met.
- Tracks and validates product compliance deficiencies to completion.
- Participates in the development of compliance sessions and presentations.
- Participates in training to promote compliance awareness.
- Identifies areas of potential improvement.
- Provides updates for periodic reports.
- Interfaces with legal counsel and federal,



state and local agencies as needed to address regulatory or compliance issues, concerns or questions.
- Assists the business with responses to customer compliance‑specific questions and concerns.
- Participates with and/or leads customer focus and advisory groups.
- Prepares and approves internal and customer communications covering compliance issues (bulletins, position statements, monthly reports, etc.).
- Other related duties as assigned.

Qualifications

- Bachelor’s degree in Business Administration or Law or equivalent combination of education, training, or work experience.
- At least 5 years of relevant compliance experience.
- Clear, concise, and professional verbal and written communication skills.
- Comprehensive knowledge of financial crime compliance.
- Experience in the payments industry.
- Knowledge of Australia and Current Zealand regulatory regimes.
- Excellent analytical skills.
- Ability to understand technical documents and legal or regulatory reference materials.
- Ability to understand and apply learned concepts.
- Demonstrated ability to plan and complete work within tight time limitations.
- Ability to apply creative problem‑solving techniques and tools to compliance issues.
- Ability to follow and conduct a compliance monitoring program.
- Ability to provide information to a variety of audiences and deal effectively with confidential, sensitive issues.
- Ability to share information with awareness of its effect on others.

Additional Requirements

Required to work across different geographies and time zones; may need to remain contactable outside regular business hours to support global operations.

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📌 Compliance Manager ANZ (City of Sydney)
🏢 Worldpay Pty Limited (SPS)
📍 City of Sydney