Head of Compliance
vor 1 Monat
ANZ Worldline Payment Solutions is a joint venture between ANZ Banking Group and Europe’s leading payment technology company, Worldline.
We launched in Australia in early 2022, providing in-store and ecommerce payment solutions to around 60,000 Australian businesses. Since then we’ve built a new modern technology platform to enable an exciting roadmap of products and solutions that we began launching in Australia in 2023 and continues to develop.
What’s it like to work with us? We bring together the spirit of a fintech with the heritage of a big four bank. And while our expertise, products and services make us a leader in payments, our people, purpose, values and culture are the core of our organisation. As an equal opportunity employer, we know our success comes from new insights, diverse points of view and the energy of every member of our 300 strong team.
It’s an exciting time to be part of our growing team. Find out more about ANZ Worldline Payment Solutions here.
The Opportunity
The Head of Compliance is a senior role within the Second Line of Worldline, focusing specifically on the Australian market. Worldline has established a strategic presence within Australia to grow the business across the APAC region, and the Head of Compliance is instrumental in ensuring that the Australian entities are fully compliant with all legal and regulatory obligations, and that all Australian entities comply with Worldline standards, policies and processes, and to identify and manage current and emerging compliance risks and issues.
A key focus will be ensuring Worldline is prepared to comply with the requirements of the upcoming licensing regime for payments, and the Head of Compliance will be instrumental in leading the AFSL application for Worldline. This role will report into the Chief Risk & Compliance Officer, while working collaboratively with the Second Line functions both locally in Australia, and globally with the Worldline Group Second Line functions.
Worldline currently has offices in Melbourne and Sydney and while this role will be based in Melbourne some travel (less than 10%) may be required to the Sydney office and other offices as required.
Key Responsibilities
- Lead the Australia Compliance function, and aligned and collaborate with the broader Worldline Group Compliance functions.
- Develop, implement, and monitor compliance policies and procedures to ensure adherence to regulatory requirements and industry standards.
- Stay abreast of changes in regulations and industry standards, and ensure that the organization is prepared to meet new compliance requirements.
- Conduct regular risk assessments and compliance audits to identify potential areas of non-compliance and develop strategies to address and mitigate risks.
- Collaborate with internal stakeholders to provide guidance on compliance-related matters and support business initiatives while ensuring compliance requirements are met.
- Serve as the primary point of contact for regulatory inquiries and audits and work to maintain positive relationships with regulatory authorities.
- Provide regular reports and updates to senior management on compliance performance, areas of improvement, and emerging risks.
- 10+ years within a senior Compliance role.
- 5+ years of proven experience within AFSL licensed organisation.
- 5+ years of proven leadership and team management skills.
- 5+ years of proven AML/CTF experience.
- Proven experience leading, or being a key contributor, in an AFSL application.
- Experience working in matrix organisations.
- Excellent planning and organizational skills.
- Excellent influencing and negotiation skills.
- Excellent communication and presentation skills.
- Excellent commercial awareness and industry knowledge.
- Excellent knowledge of regulatory requirements relating to legal and regulatory compliance.
- Results driven and ability to work under pressure.
- Advanced knowledge of Office products, including Powerpoint and Excel.
- Multicultural and flexible mindset with the ability to multi-task and work in an international environment.
- Bachelors Degree (Economics, Finance, Law, or equivalent)
- Industry Compliance Certifications (ACAMS, etc.)
At Worldline we work in a flexible environment that empowers you to learn, grow and accelerate your career. You’ll have access a great mix of benefits, including:
- A range of health and wellbeing discounts for gym, nutrition, sporting gear
- Learning and development opportunities to build your skills
- Additional Leave options to support families, work in the community or take a career break. You’ll also earn loyalty leave for your tenure.
- Monthly in person and virtual social events
- Volunteering leave to support CSR activities
- Plus other perks and benefits (e.g. novated leasing options).
Shape The Evolution
We are on an exciting journey towards the next frontiers of payments technology, and we look for problem solvers, people with passion, can-do attitude and a hunger to learn and grow. Here you’ll work with colleagues from around the world, take on unique challenges as a team, and make a real impact on the society. With an empowering culture, strong technology and training opportunities, we help you accelerate your career - wherever you decide to go. Join our global team of 18,000 innovators and shape a tomorrow that is yours to own.
Learn more here about working at ANZ Worldline Payment Solutions.Not what you are looking for? Try these related job searches
Head of Compliance jobs in Melbourne
Worldline careers in Melbourne
Compliance jobs in Melbourne
Fintech jobs in Melbourne
Looking to hire in Melbourne?
Post a job and find Fintech experts in Melbourne.
-
Head of Compliance
vor 1 Monat
Melbourne, Österreich eFinancialCareers Ltd. VollzeitSelect how often (in days) to receive an alert:Create AlertANZ Worldline Payment Solutions is a joint venture between ANZ Banking Group and Europe’s leading payment technology company, Worldline.We launched in Australia in early 2022, providing in-store and ecommerce payment solutions to around 60,000 Australian businesses. Since then we’ve built a new...
-
Head of Compliance
vor 4 Wochen
Melbourne, Österreich eFinancialCareers Ltd. VollzeitANZ Worldline Payment Solutions is a joint venture between ANZ Banking Group and Europe's leading payment technology company, Worldline.We launched in Australia in early 2022, providing in-store and ecommerce payment solutions to around 60,000 Australian businesses. Since then we've built a new modern technology platform to enable an exciting roadmap of...
-
Head of Compliance
vor 1 Monat
Melbourne, Österreich Worldline VollzeitSelect how often (in days) to receive an alert: Create Alert ANZ Worldline Payment Solutions is a joint venture between ANZ Banking Group and Europe’s leading payment technology company, Worldline. We launched in Australia in early 2022, providing in-store and ecommerce payment solutions to around 60,000 Australian businesses. Since then...
-
Head of Compliance
vor 4 Wochen
Melbourne, Österreich eFinancialCareers Ltd. VollzeitANZ Worldline Payment Solutions is a joint venture between ANZ Banking Group and Europe's leading payment technology company, Worldline.We launched in Australia in early 2022, providing in-store and ecommerce payment solutions to around 60,000 Australian businesses. Since then we've built a new modern technology platform to enable an exciting roadmap of...
-
Head of Compliance, Australia
vor 1 Monat
Melbourne, Österreich eFinancialCareers Ltd. VollzeitAbout VanguardMore than 45 years ago, John C. Bogle had a vision to start an investment company that did things differently. A company with no external shareholders. Where all the profits were invested back into the business and used to lower costs. Evidently, it was as bold as it was brilliant. To this day, Vanguard Group still has no external shareholders....
-
Head of Compliance, Australia
vor 4 Wochen
Melbourne, Österreich eFinancialCareers Ltd. VollzeitAbout VanguardMore than 45 years ago, John C. Bogle had a vision to start an investment company that did things differently. A company with no external shareholders. Where all the profits were invested back into the business and used to lower costs. Evidently, it was as bold as it was brilliant. To this day, Vanguard Group still has no external shareholders....
-
Head of Compliance, Australia
vor 1 Monat
Melbourne, Österreich eFinancialCareers Ltd. VollzeitAbout VanguardMore than 45 years ago, John C. Bogle had a vision to start an investment company that did things differently. A company with no external shareholders. Where all the profits were invested back into the business and used to lower costs. Evidently, it was as bold as it was brilliant. To this day, Vanguard Group still has no external...
-
Head of Compliance, Australia
vor 4 Wochen
Melbourne, Österreich eFinancialCareers Ltd. VollzeitAbout VanguardMore than 45 years ago, John C. Bogle had a vision to start an investment company that did things differently. A company with no external shareholders. Where all the profits were invested back into the business and used to lower costs. Evidently, it was as bold as it was brilliant. To this day, Vanguard Group still has no external...
-
Head of Compliance, Australia
vor 4 Wochen
Melbourne, Österreich The Vanguard Group VollzeitAbout VanguardMore than 45 years ago, John C. Bogle had a vision to start an investment company that did things differently. A company with no external shareholders. Where all the profits were invested back into the business and used to lower costs. Evidently, it was as bold as it was brilliant. To this day, Vanguard Group still has no external shareholders....
-
Head of Compliance ANZ
Vor 7 Tagen
Melbourne, Österreich eFinancialCareers Ltd. VollzeitWhy work with Assurant?Everyone at Assurant, no matter their role, their skills, or where they're located around the world is united by our uncompromising values and culture. You'll bring innovative thought, and a passion for exceptional customer & client partnering to everything you do.With more than 100 years industry expertise, we are trusted by over 300...
-
Head of Compliance
vor 2 Monaten
Melbourne, Österreich Sharp and Carter VollzeitCompliance & Risk (Banking & Financial Services)If you are an experienced compliance professional that has worked across the cryptocurrency or FinTech space and are excited by the prospect of joining a fast growing entity and helping them through their compliance journey then this is an opportunity that you will need to consider.In this role you will be...
-
Head of Compliance
vor 2 Monaten
Melbourne, Österreich Sharp and Carter VollzeitCompliance & Risk (Banking & Financial Services) If you are an experienced compliance professional that has worked across the cryptocurrency or FinTech space and are excited by the prospect of joining a fast growing entity and helping them through their compliance journey then this is an opportunity that you will need to consider.In this role you will be...
-
Head of Compliance
vor 4 Wochen
Melbourne, Österreich Sharp and Carter VollzeitCompliance & Risk (Banking & Financial Services) If you are an experienced compliance professional that has worked across the cryptocurrency or FinTech space and are excited by the prospect of joining a fast growing entity and helping them through their compliance journey then this is an opportunity that you will need to consider.In this role you will be...
-
Head of Security, Compliance, Regulatory
vor 3 Wochen
Melbourne, Österreich eFinancialCareers Ltd. VollzeitHead of Security, Compliance, Regulatory & Contractual Obligations Head of Security, Compliance, Regulatory & Contractual Obligations National Australia Bank Melbourne, Australia Head of Security, Compliance, Regulatory & Contractual Obligations National Australia Bank Melbourne, Australia Posted 2 days ago Permanent Competitive Head of...
-
Head of Risk
vor 2 Wochen
Melbourne, Österreich Uniti Group Limited VollzeitTelecommunications (Information & Communication Technology)Full timeAdd expected salary to your profile for insightsWe are one of Australia's fastest growing companies. We design, build and maintain world-class digital infrastructure, encompassing fibre networks, communication platforms, residential internet and voice services.We believe our people are vital...
-
Head of Legal
vor 4 Wochen
Melbourne, Österreich https:www.bebee.comjoin VollzeitHead of Legal - Melbourne, Australia - Gilead SciencesDescriptionFor Current Gilead Employees and Contractors:At Gilead we believe every employee deserves a great leader. As a people leader now or in the future, we expect that you will model and create an environment of inclusion, be intentionally focused on the hiring, development, growth and retention of...
-
Head of Legal
vor 4 Wochen
Melbourne, Österreich https:www.bebee.comjoin VollzeitHead of Legal - Melbourne, Australia - Gilead SciencesDescriptionFor Current Gilead Employees and Contractors:At Gilead we believe every employee deserves a great leader. As a people leader now or in the future, we expect that you will model and create an environment of inclusion, be intentionally focused on the hiring, development, growth and retention of...
-
Head of Security, Compliance, Regulatory
vor 3 Wochen
Melbourne, Österreich eFinancialCareers Ltd. VollzeitHead of Security, Compliance, Regulatory & Contractual ObligationsHead of Security, Compliance, Regulatory & Contractual ObligationsNational Australia BankMelbourne, AustraliaHead of Security, Compliance, Regulatory & Contractual ObligationsNational Australia BankMelbourne, AustraliaPosted 2 days agoPermanentCompetitiveHead of Security, Compliance,...
-
Head of Risk
vor 3 Wochen
Melbourne, Österreich Uniti Group Limited VollzeitTelecommunications (Information & Communication Technology) Full time Add expected salary to your profile for insights We are one of Australia's fastest growing companies. We design, build and maintain world-class digital infrastructure, encompassing fibre networks, communication platforms, residential internet and voice services.We believe...
-
Head of Legal
vor 4 Wochen
Melbourne, Österreich https:www.bebee.comjoin VollzeitHead of Legal - Melbourne, Australia - Gilead Sciences DescriptionFor Current Gilead Employees and Contractors:At Gilead we believe every employee deserves a great leader.As a people leader now or in the future, we expect that you will model and create an environment of inclusion, be intentionally focused on the hiring, development, growth and retention of...
