Regulatory Analyst, Risk Transformation Program

vor 4 Wochen


Sydney, Österreich ClearCompany Vollzeit

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.

#J-18808-Ljbffr
  • Risk Analyst

    vor 2 Wochen


    Sydney, Österreich Novigi Pty Ltd Vollzeit

    Risk Consulting (Insurance & Superannuation) Full time Add expected salary to your profile for insights Reporting to the Risk Manager, the Risk Analyst will work to deliver integrated ways for managing risk, control and regulatory compliance requirements. The Risk Analyst will also be the point of contact for all assurance activities relating to...

  • Senior Analyst

    vor 1 Monat


    Sydney, Österreich Nium Fintech Limited Vollzeit

    Senior Analyst - Regulatory Compliance ( Sydney - AUS ) As a regulatory compliance senior analyst or manager, you will be working as part of Nium’s global, dynamic Compliance team and will be reporting to the Head of Compliance/MLRO (ANZ). The Compliance team is responsible for advising the business on all compliance matters and ensuring the regulatory...

  • Senior Analyst

    vor 4 Wochen


    Sydney, Österreich Nium Fintech Limited Vollzeit

    Senior Analyst - Regulatory Compliance ( Sydney - AUS ) As a regulatory compliance senior analyst or manager, you will be working as part of Nium’s global, dynamic Compliance team and will be reporting to the Head of Compliance/MLRO (ANZ). The Compliance team is responsible for advising the business on all compliance matters and ensuring the regulatory...


  • Sydney, Österreich Talenza Vollzeit

    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...

  • Change Analyst

    vor 2 Wochen


    Sydney, Österreich ClearCompany Vollzeit

    Change Analyst - 12-Month Day Rate Contract for Regulatory Program! Are you a seasoned professional with a passion for regulatory compliance and transformation? We have an exciting opportunity for you to join our team as a Change Analyst on a 12-month day rate contract, focusing on a high-impact regulatory program. Position: Change Analyst Contract Duration:...

  • Change Analyst

    vor 1 Woche


    Sydney, Österreich Talenza Pty Limited. Vollzeit

    Change Analyst - 12-Month Day Rate Contract for Regulatory Program! Are you a seasoned professional with a passion for regulatory compliance and transformation? We have an exciting opportunity for you to join our team as a Change Analyst on a 12-month day rate contract, focusing on a high-impact regulatory program. Position: Change Analyst Contract Duration:...

  • Change Analyst

    vor 2 Wochen


    Sydney, Österreich Talenza Pty Limited. Vollzeit

    Change Analyst - 12-Month Day Rate Contract for Regulatory Program!Are you a seasoned professional with a passion for regulatory compliance and transformation? We have an exciting opportunity for you to join our team as a Change Analyst on a 12-month day rate contract, focusing on a high-impact regulatory program.Position: Change AnalystContract Duration: 12...


  • Sydney, Österreich Talenza Pty Limited. Vollzeit

    Job Title: Regulatory Senior Business Analyst Location: Sydney Industry: Commercial Insurance Type: 12-month day rate Rate: Up to $900 + super As 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 closely with various departments to identify,...


  • Sydney, Österreich Talenza Pty Limited. Vollzeit

    Job Title: Regulatory Senior Business Analyst Location: Sydney Industry: Commercial Insurance Type: 12-month day rate Rate: Up to $900 + super As 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 closely with various departments to identify,...

  • Mortgages Risk Analyst

    vor 3 Wochen


    Sydney, Österreich ING Bank N.V. Vollzeit

    Each day, millions of customers in over 40 countries use ING’s banking products and services. You’ll be contributing to their customer experience. You’ll be shaping the way they bank and empowering them to stay a step ahead in life and business. ING Australia is looking for a Mortgages Risk Analyst to join our Mortgages – Safe Business team! In this...

  • Regulatory Analyst

    Vor 5 Tagen


    Sydney, Österreich Transgrid Vollzeit

    Select how often (in days) to receive an alert: Flexible & dynamic working environment with great opportunities for career development Based in Ultimo (Hybrid/ WFH) The Opportunity This is a fantastic opportunity for self-motivated & dynamic individual to join the Regulation team at Transgrid as a...


  • Sydney, Österreich ClearCompany Vollzeit

    Talenza has been engaged to source a Senior Business Analyst for a 4 year program - Day rate contract Key Responsibilities: Conduct stakeholder engagement workshops and JAD sessions to capture and map business requirements. Perform gap analysis and suggest process improvements a large-scale banking project Apply business logic methodology to create new and...


  • Sydney, Österreich ISTITUTO MARANGONI Vollzeit

    Notes to applicants: Most roles at Dimensional will be part of our best-of-both hybrid working model which includes working 3 days in the office. This maximizes in person collaboration and interaction while simultaneously providing flexibility. This broad universal approach applies to most roles globally with a few exceptions that require more or less time...


  • Sydney, Österreich Macquarie Bank Limited Vollzeit

    Join our Regulatory Operations team who are responsible for monitoring the completeness and accuracy of the transaction reporting for the APAC, European and North American regions. At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global financial services group operating in 34...


  • Sydney, Österreich Nium Fintech Limited Vollzeit

    Manager - Regulatory Compliance ( Sydney - AUS ) As a regulatory compliance senior analyst or manager, you will be working as part of Nium’s global, dynamic Compliance team and will be reporting to the Head of Compliance/MLRO (ANZ). The Compliance team is responsible for advising the business on all compliance matters and ensuring the regulatory...


  • Sydney, Österreich Nium Fintech Limited Vollzeit

    Manager - Regulatory Compliance ( Sydney - AUS ) As a regulatory compliance senior analyst or manager, you will be working as part of Nium’s global, dynamic Compliance team and will be reporting to the Head of Compliance/MLRO (ANZ). The Compliance team is responsible for advising the business on all compliance matters and ensuring the regulatory...


  • Sydney, Österreich Macquarie Bank Limited Vollzeit

    Our Data Delivery team within the Risk Management Group works alongside business stakeholders, architects, engineers, and governance team members and play a key role in data analysis, data/business requirements documentation, provide conceptual data solutions and facilitate effective data pipeline delivery leveraging the latest technologies and platforms....


  • Sydney, Österreich eFinancialCareers Ltd. Vollzeit

    Job TitleRisk Senior Business AnalystJob DescriptionRabobank is the world's leading specialist in food & agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture & are committed to adding long-term value for clients. Our commitment to our employees & clients is at the heart of everything we do.Rabobank's...


  • Sydney, Österreich Baygroup United Vollzeit

    Operational Risk Analyst - Corporate and Institutional Banking Compliance & Risk (Banking & Financial Services) **NOTE: Permanent residency or citisenship required**Must be able to both write and speak English and Mandarin fluentlyOperational Risk Analyst - Corporate BankingEnjoy modern offices in the Sydney, CBDGrow your profile in Corporate...


  • Sydney, Österreich Alinta Energy Vollzeit

    Compliance & Risk (Banking & Financial Services) Full time Great salary and development opportunities Attractive hybrid work model | Energy Discounts | Salary Packaging optionsProficient in risk management gained within highly regulated sectors essentialSupportive and inclusive workplace fostering strong collaborationYou’ll find it at Alinta...