About The Role
The APAC Compliance Lead is responsible for ensuring regulatory compliance and overseeing risk management activities across Verifone's APAC entities, including outsourced compliance operations.
This role partners closely with internal teams and serves as a key point of contact for regulatory authorities, providing strategic guidance on compliance frameworks, particularly in ABAC, third‐party due diligence, and payments regulation.
What You'll Do
Ensure compliance across APAC entities, including oversight of outsourced compliance and risk functions
Act as the primary liaison with APAC regulatory agencies alongside the Compliance team
Provide advisory support on regulatory requirements, with focus on ABAC, third‐party due diligence, and payments regulation
Lead and manage Anti‐Bribery & Anti‐Corruption programs (FCPA, UK Bribery Act, OECD, and APAC laws)
Oversee ABAC casework, including gifts & hospitality, conflicts of interest, and related approvals
Manage third‐party due diligence programs covering distributors, agents, suppliers, and partners
Drive distributor and reseller risk management, including sanctions exposure and end‐user screening
Oversee supply chain due diligence aligned with CS3D and Modern Slavery requirements
Support Modern Slavery Act reporting and APAC human rights disclosures
Conduct APAC regulatory horizon scanning and provide proactive insights
Provide second‐line compliance support across AML/CTF, sanctions, whistleblowing, and investigations
Maintain integrity risk analysis,



compliance frameworks, and governance structures
Execute compliance calendar and ensure continuous policy updates and improvements
Educate and coach teams on compliance best practices and foster a strong compliance culture
What qualifications will you need to be successful?
Bachelor's degree in legal, Law or a related field.
Minimum 5 years of proven experience in compliance roles within APAC, preferably in payments, fintech, or financial services
Strong knowledge of ABAC regulations (FCPA, UK Bribery Act, APAC local laws)
Expertise in third‐party due diligence, sanctions, and risk management
Experience engaging with regulatory bodies in APAC
Solid understanding of AML/CTF, modern slavery, and supply chain compliance
Ability to manage complex compliance frameworks and risk registers
Solid stakeholder management, communication, and advisory skills
Demonstrated ability to operate in a fast‐paced, global, and matrixed environment
High integrity, attention to detail, and sound judgment
Our commitment
Verifone is committed to creating a diverse environment and is proud to be an equal opportunity employer.
All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status.
Verifone is also committed to compliance with all fair employment practices regarding citizenship and immigration status.
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📌 Compliance Officer (New South Wales)
🏢 Verifone
📍 New South Wales