Senior Compliance Analyst / Compliance Manager

Senior Compliance Analyst role within the Legal, Risk, Compliance & Audit team. This role is required to work with different teams across different geographies and time zones to deliver business outcomes. As such, the role may be required to work or remain contactable outside regular hours due to different time zones at times.

Key responsibilities

Monitors and communicates regulatory changes that impact Worldpay products, services and business activities.

Maintains knowledge of applicable laws and regulations.

Offers guidance on implementing regulatory changes.

Communicates detailed requirements to LOB, validate solution approach and monitor 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 LOB compliance activities to verify that regulatory compliance deadlines and requirements are met.

About you

Bachelor's degree in business administration or law or the equivalent combination of education, training, or work experience.

At least 5 years of relevant compliance experience

Communicates ideas both verbally and in written form in a clear, concise, and professional manner

Comprehensive knowledge of financial crime compliance

Experience in the payments industry

Knowledge in Australia and New 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

About us

Our inclusive and global teams win together every day. We're proud to have the best minds in the industry, who you can learn from as you grow your career. The people, the energy, the connections– it's unmatched. Come and be part of an ever-evolving company and get energetic opportunities that go beyond borders.

📌 Senior Compliance Analyst / Compliance Manager (Sydney)
🏢 Global Payments
📍 Sydney