Senior Compliance Analyst

vor 1 Monat

Sydney, Österreich Tideri Jobbörse Vollzeit

We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible.
Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential.
Our decency quotient, or DQ, drives our culture and everything we do inside and outside of our company.
We cultivate a culture of inclusion for all employees that respects their individual strengths, views, and experiences.
We believe that our differences enable us to be a better team – one that makes better decisions, drives innovation and delivers better business results.

Title and Summary Senior Compliance Analyst - MPMS
Job Title: Senior Compliance Analyst – Mastercard Prepaid Management Services Australia
Role Overview: Working as part of the Mastercard Prepaid Management Services (MPMS) Compliance team, this position supports the provision of compliance services to MPMS' business across the Asia-Pacific (APAC) and Europe, Middle East and Africa (EMEA) regions.
The role reports to the Director, Legal Compliance (APAC) and is based in Sydney.
The MPMS business operates in the financial services sector in APAC and EMEA and its prepaid card program management activities are subject to financial services and anti-money laundering regulation.
Working as part of the APAC Compliance team, the key function of this Senior Compliance Analyst role is to maintain oversight of MPMS' outsourced business functions - particularly customer service, complaints handling and fraud monitoring.
A strong understanding of the regulatory requirements around these areas will therefore be required.
The role also provides support to other compliance team functions, so a strong understanding of AML/CTF and financial crime will also be required.

Key Responsibilities: Support the business by ensuring outsourced customer service, complaints handling and fraud monitoring services remain compliant with internal and external/regulatory SLAs.
Provide support to other AML/CTF analysts, reviewing transaction monitoring alerts and assisting with other monitoring and reporting activities as required.
Provide support to the AFCA external dispute resolution complaints handling team.
Provide general advice and support to the MPMS business on compliance obligations arising from applicable laws, regulations, guidelines, codes of conduct and market practice.
About You: An ability to understand and enforce key SLA compliance with internal and external teams.
Experience in vendor management will be viewed favourably.
A strong and confident personality, who is not afraid to speak with authority and hold people to account.
Must have a strong understanding of financial service complaints and dispute resolution regimes, particularly ASIC RG271 IDR and AFCA EDR requirements.
Must have a solid understanding of current industry fraud and financial crimes practices and operations.
Must have knowledge of AML/CTF and financial licensing regimes and legislation.
Must have the ability to manage, prioritise and advise on a diverse range of tasks and responsibilities.
Must demonstrate a proactive, time sensitive, results driven approach in carrying out all duties, obligations and responsibilities.
Ability to understand regulations and regulatory guidance, assess the impact and develop practical operational procedures to ensure ongoing compliance.
Knowledge of Australian and NZ regulations and market practices is key, but experience of EMEA jurisdictions – particularly the UK - will be viewed favourably.
We would expect applicants with a complaints handling or fraud management background, although applicants with strong AML/CTF or vendor management backgrounds are also welcome.
Legal or business qualifications desirable.
Corporate Security Responsibility All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must:
Abide by Mastercard's security policies and practices; Ensure the confidentiality and integrity of the information being accessed; Report any suspected information security violation or breach, and Complete all periodic mandatory security trainings in accordance with Mastercard's guidelines.
#J-18808-Ljbffr

  • Investment Compliance Senior Analyst

    Vor 7 Tagen

    Sydney, Österreich Tideri Jobbörse Vollzeit

    Investment Compliance Senior Analyst Location: Sydney Time Type: Full time Posted on: Posted 7 Days Ago End Date: November 22, 2024 (16 days left to apply) Job Requisition ID: R7346 A 6 month Max-Term Contract Opportunity Flexible Work Environment: Work where you work best – whether in the office or from home. Get exposure to all parts of the business and...

  • Investment Compliance Senior Analyst

    vor 4 Wochen

    Sydney, Österreich Perpetual Vollzeit

    Compliance & Risk (Banking & Financial Services)Full timeAbout the role Join our dynamic team in Investment Compliance!As an Investment Compliance Senior Analyst, you will:Assist in creating and implementing Investment Compliance rules as per Investment Management Agreements (IMA) and Investment StrategiesContact for Perpetual's outsourced compliance...

  • Senior Risk And Compliance Analyst

    vor 4 Wochen

    Sydney, Österreich Allianz Australia Vollzeit

    SENIOR RISK AND COMPLIANCE ANALYST | PEOPLE AND CULTURE DIVISION | SYDNEY, NSW At Allianz, we're proud to be one of the world's leading insurance and asset management brands, with a workforce as diverse as the world around us.We care about our customers, which is why we hire the very best people to further our commitment to securing the future of our...

  • Senior Risk And Compliance Analyst

    vor 4 Wochen

    Sydney, Österreich Allianz Australia Vollzeit

    SENIOR RISK AND COMPLIANCE ANALYST | PEOPLE AND CULTURE DIVISION | SYDNEY, NSW At Allianz, we're proud to be one of the world's leading insurance and asset management brands, with a workforce as diverse as the world around us.We care about our customers, which is why we hire the very best people to further our commitment to securing the future of our...

  • Investment Compliance Senior Analyst

    vor 2 Wochen

    Sydney, Österreich Perpetual Limited Vollzeit

    Investment Compliance Senior AnalystLocation: SydneyTime Type: Full timePosted on: Posted 7 Days AgoEnd Date: November 22, 2024 (16 days left to apply)Job Requisition ID: R7346A 6 month Max-Term Contract OpportunityFlexible Work Environment: Work where you work best – whether in the office or from home.Get exposure to all parts of the business and asset...

  • Senior Analyst | Governance And Frameworks Compliance

    vor 2 Monaten

    Sydney, Österreich Tideri Jobbörse Vollzeit

    Senior Analyst | Governance and Frameworks Compliance Join our Compliance Governance and Frameworks team and have the opportunity to work across all Macquarie Operating and Central Service Groups.You will help ensure the Compliance Division has appropriate governance in place to effectively support regulatory compliance and good risk outcomes for...

  • Senior Risk And Compliance Analyst

    vor 3 Wochen

    Sydney, Österreich Allianz Australia Vollzeit

    SENIOR RISK AND COMPLIANCE ANALYST | PEOPLE AND CULTURE DIVISION | SYDNEY, NSW    At Allianz, we're proud to be one of the world's leading insurance and asset management brands, with a workforce as diverse as the world around us.We care about our customers, which is why we hire the very best people to further our commitment to securing the future of our...

  • Investment Compliance Senior Analyst

    vor 3 Wochen

    Sydney, Österreich Perpetual Limited Vollzeit

    Investment Compliance Senior AnalystLocation: SydneyTime Type: Full timePosted on: Posted 7 Days AgoEnd Date: November 22, 2024 (16 days left to apply)Job Requisition ID: R7346A 6 month Max-Term Contract Opportunity Flexible Work Environment: Work where you work best – whether in the office or from home. Get exposure to all parts of the business and asset...

  • Senior Compliance Analyst

    vor 3 Wochen

    Sydney, Österreich Qantas Airways Vollzeit

    Great opportunity in Qantas' Technology Risk and Compliance teamPermanent opportunity working at our Sydney Mascot office (Hybrid working options available)Staff Travel Benefits from Day One!Technology is a big part of how we continue to pioneer our way forward.With eyes on the future, our IT team harness technology on a global scale and tailor local...

  • Senior Quality Control Analyst

    vor 1 Monat

    Sydney, Österreich Downer Group Vollzeit

    The Senior Quality Control Analyst (Payroll Compliance Assurance) is responsible for guiding and executing complex sample-based testing of People Services processes to ensure payroll systems/processes are compliant with internal policies, regulatory bodies, and standards.The role involves identifying potential control weaknesses through sample-based testing,...

  • Senior Compliance Analyst

    vor 3 Wochen

    Sydney, Österreich Qantas Vollzeit

    Founded in the Queensland outback in 1920, Qantas has grown to be Australia's largest regional, domestic, and international airline.Qantas has a range of subsidiary businesses that support the overall operations of the Group.The Qantas Group's main business is the transportation of customers and freight using two complementary airline brands — Qantas and...

  • Senior Code Compliance Analyst

    vor 1 Monat

    Sydney, Österreich Australian Financial Complaints Authority Vollzeit

    Company Description AFCA is an organization of passionate, intelligent people who are committed to fairness and driving positive change in the financial sector. Job Description The Banking Code Compliance team at the Australian Financial Complaints Authority (AFCA) monitors banks' compliance with the Banking Code of Practice (the Code).By driving best...

  • Senior Risk And Compliance Analyst | Sydney, Au

    vor 2 Wochen

    Sydney, Österreich Allianz Australia Vollzeit

    SENIOR RISK AND COMPLIANCE ANALYST | PEOPLE AND CULTURE DIVISION | SYDNEY, NSWAt Allianz, we're proud to be one of the world's leading insurance and asset management brands, with a workforce as diverse as the world around us.We care about our customers, which is why we hire the very best people to further our commitment to securing the future of our...

  • Senior Risk And Compliance Analyst | Sydney, Au

    vor 1 Woche

    Sydney, Österreich Tideri Jobbörse Vollzeit

    SENIOR RISK AND COMPLIANCE ANALYST | PEOPLE AND CULTURE DIVISION | SYDNEY, NSWAt Allianz, we're proud to be one of the world's leading insurance and asset management brands, with a workforce as diverse as the world around us.We care about our customers, which is why we hire the very best people to further our commitment to securing the future of our...

  • Senior Risk And Compliance Analyst | Sydney, Au

    vor 2 Wochen

    Sydney, Österreich Allianz Australia Vollzeit

    SENIOR RISK AND COMPLIANCE ANALYST | PEOPLE AND CULTURE DIVISION | SYDNEY, NSW At Allianz, we're proud to be one of the world's leading insurance and asset management brands, with a workforce as diverse as the world around us.We care about our customers, which is why we hire the very best people to further our commitment to securing the future of our...

  • Investment Compliance Senior Analyst | Sydney, Au

    vor 4 Wochen

    Sydney, Österreich Efinancialcareers Ltd. Vollzeit

    Flexible Work Environment: Work where you work best - whether in the office or from home.A 6 month Max-Term Contract OpportunityGet exposure to all parts of the business and asset classes.Perpetual Group is an ASX-listed company (ASX:PPT) headquartered in Sydney, Australia, currently consisting of 11 leading brands across three distinct businesses: Asset...

  • Senior Analyst | Counterparty Credit Risk

    vor 3 Wochen

    Sydney, Österreich Macquarie Group Vollzeit

    Senior Analyst | Counterparty Credit RiskAs a Senior Analyst, you will make improvements to existing counterparty credit risk models and assist in developing new models' methodologies and tools compliance with internal and regulatory requirements.You will also have the opportunity to calibrate risk factor evolution model parameters for newly traded assets...

  • Head Of Financial Crime Compliance

    vor 2 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 1 Woche

    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...

  • Senior Analyst

    vor 3 Wochen

    Sydney, Österreich Efinancialcareers Ltd. Vollzeit

    Senior Analyst - Risk and Compliance Reserve Bank of Australia Sydney, Australia Are you ready to join Payments Settlements Department and play a pivotal role in transforming risk management at the Reserve Bank of Australia?We are seeking a risk professional to join us in a strategic Line 1 role, supporting the department leaders to uplift risk culture and...