Head Of Compliance

Vor 4 Tagen

Sydney, Österreich At Vollzeit

Compliance & Risk (Banking & Financial Services)
Full time
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.
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.Experience 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.Education 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 gearLearning and development opportunities to build your skillsAdditional 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 eventsVolunteering leave to support CSR activitiesPlus other perks and benefits (e.g.
novated leasing options).We have modern offices and services to support our people including a parent's room, prayer room, and end of trip facilities.
We also provide EAP services including financial counselling to support managers, employees and their families.
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.
#J-18808-Ljbffr

  • Head Of Financial Crime Compliance

    vor 3 Wochen

    Sydney, Österreich Compliance & Risk Management Recruitment Vollzeit

    Head of Financial Crime Compliance & Risk Newly created position within the Gaming & Hospitality industry.This is a unique opportunity to shape and lead the Financial Crime function.Reporting directly to the Chief Legal and Risk Officer, the Head of Financial Crime will play a pivotal role in overseeing our Anti-Money Laundering (AML) and broader financial...

  • Head Of Financial Crime Compliance

    vor 2 Wochen

    Sydney, Österreich Compliance & Risk Management Recruitment Vollzeit

    Head of Financial Crime Compliance & RiskCompliance & Risk (Banking & Financial Services)Full timeNewly created position within the Gaming & Hospitality industry.This is a unique opportunity to shape and lead the Financial Crime function.Reporting directly to the Chief Legal and Risk Officer, the Head of Financial Crime will play a pivotal role in overseeing...

  • Head Of Compliance

    Vor 4 Tagen

    Sydney, Österreich At Vollzeit

    Compliance & Risk (Banking & Financial Services)Full timeANZ 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...

  • Head Of Compliance

    vor 1 Woche

    Sydney, Österreich Anz Worldline Payment Solutions Vollzeit

    Compliance & Risk (Banking & Financial Services)Full timeANZ 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...

  • Head Of Compliance

    vor 1 Woche

    Sydney, Österreich Anz Worldline Payment Solutions Vollzeit

    Compliance & Risk (Banking & Financial Services)Full timeANZ 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...

  • Head Of Compliance

    vor 1 Woche

    Sydney, Österreich Tideri Jobbörse Vollzeit

    Compliance & Risk (Banking & Financial Services) Full time 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...

  • Head Of Risk

    vor 3 Wochen

    Sydney, Österreich Sharp & Carter Legal Vollzeit

    Compliance & Risk (Banking & Financial Services)Overview:Our client seeks a Head of Risk & Compliance to lead risk, compliance, and regulatory management.The role involves working closely with a high-performing legal team and oversight of all risk management, regulatory matters, and management and monitoring of their Australian Financial Services Licence...

  • Head Of Risk

    vor 3 Wochen

    Sydney, Österreich Sharp And Carter Vollzeit

    Compliance & Risk (Banking & Financial Services)Overview:Our client seeks a Head of Risk & Compliance to lead risk, compliance, and regulatory management.The role, working closely with a high-performing legal team, involves oversight of all risk management, regulatory matters, and management and monitoring of their Australian Financial Services Licence...

  • Head Of Risk

    vor 2 Wochen

    Sydney, Österreich Tideri Jobbörse Vollzeit

    Compliance & Risk (Banking & Financial Services) Overview:Our client seeks a Head of Risk & Compliance to lead risk, compliance, and regulatory management.The role involves working closely with a high-performing legal team and oversight of all risk management, regulatory matters, and management and monitoring of their Australian Financial Services Licence...

  • Head Of Compliance, Australia

    vor 1 Monat

    Sydney, Österreich Aon Hewitt Vollzeit

    Unique opportunity to join the Aon Asia Pacific Law & Compliance team to lead compliance professionals to support the Aon Australia and Papua New Guinea (PNG) business.You will enable growth by striving to drive compliance, train, monitor, provide assurance and manage risks within Aon Australia, liaising across the Asia Pacific region as one team and...

  • Head Of Financial Crime Compliance

    vor 3 Wochen

    Sydney, Österreich Clearcompany Vollzeit

    Join a rapid growth Payments Fin Tech to implement best practice Compliance and Financial Crime processes.Up to $220k + super.Sydney CBD.Play a crucial role in their growth journey from a compliance lens Agile, rapidly growing company with inspirational leaders and team Sydney Based.Permanent role.Build a team of 3 The Role We are seeking a talented...

  • Head Of Financial Crime Compliance

    vor 2 Wochen

    Sydney, Österreich Ink Recruitment Vollzeit

    Compliance & Risk (Banking & Financial Services) Play a crucial role in their growth journey from a compliance lens.Agile, rapidly growing company with inspirational leaders and team.Sydney Based.Permanent role.Build a team of 3. The Role We are seeking a talented compliance and Financial Crime professional to join a rapidly growing Australian Fin Tech.As...

  • Head Of Compliance, Australia

    vor 2 Monaten

    Sydney, Österreich Aon Hewitt Vollzeit

    Unique opportunity to join the Aon Asia Pacific Law & Compliance team to lead compliance professionals to support the Aon Australia and Papua New Guinea (PNG) business.You will enable growth by striving to drive compliance, train, monitor, provide assurance and manage risks within Aon Australia, liaising across the Asia Pacific region as one team and...

  • Head Of Compliance, Australia

    vor 2 Monaten

    Sydney, Österreich Aon Hewitt Vollzeit

    Unique opportunity to join the Aon Asia Pacific Law & Compliance team to lead compliance professionals to support the Aon Australia and Papua New Guinea (PNG) business. You will enable growth by striving to drive compliance, train, monitor, provide assurance and manage risks within Aon Australia, liaising across the Asia Pacific region as one team and...

  • At | Head Of Compliance | Sydney

    Vor 4 Tagen

    Sydney, Österreich Tideri Jobbörse Vollzeit

    Compliance & Risk (Banking & Financial Services) Full time 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...

  • Head Of Compliance And Risk

    vor 3 Wochen

    Sydney, Österreich Peninsula Vollzeit

    Compliance & Risk (Banking & Financial Services)Peninsula, the leading provider of HR and Workplace Health & Safety (WHS) support for small and medium-sized enterprises (SMEs), is on the lookout for a results-driven Head of Compliance & Risk to join our team.With over 40 years of excellence in HR and WHS consultancy, we proudly serve more than 135,000...

  • Head Of Compliance And Risk

    vor 3 Wochen

    Sydney, Österreich Peninsula Vollzeit

    Compliance & Risk (Banking & Financial Services)Peninsula, the leading provider of HR and Workplace Health & Safety (WHS) support for small and medium-sized enterprises (SMEs), is on the lookout for a results-driven Head of Compliance & Risk to join our team.With over 40 years of excellence in HR and WHS consultancy, we proudly serve more than 135,000...

  • Head Of Compliance And Risk

    Vor 4 Tagen

    Sydney, Österreich At Vollzeit

    Compliance & Risk (Banking & Financial Services)Peninsula, the leading provider of HR and Workplace Health & Safety (WHS) support for small and medium-sized enterprises (SMEs), is on the lookout for a results-driven Head of Compliance & Risk to join our team.With over 40 years of excellence in HR and WHS consultancy, we proudly serve more than 135,000...

  • Head Of Risk

    vor 1 Woche

    Sydney, Österreich Serco Asia Pacific Vollzeit

    Head of Risk & Assurance - Legal & ComplianceThis role will ideally be based out of our Sydney office in a hybrid role, however we are open to considering candidates in the eastern states - eg. Melbourne, Canberra, Brisbane.Serco is a place where you can growJoin a team of 12,000+ professionals across Asia Pacific (APAC) and experience a place of challenge,...

  • Head Of Risk

    vor 1 Woche

    Sydney, Österreich Serco Vollzeit

    Head of Risk & Assurance - Legal & Compliance This role will ideally be based out of our Sydney office in a hybrid role, however, we are open to considering candidates in the eastern states - eg.Melbourne, Canberra, Brisbane.Serco is a place where you can grow Join a team of 12,000+ professionals across Asia Pacific (APAC) and experience a place of...