Regulatory Compliance Analyst
vor 4 Wochen
Overview Join to apply for the Regulatory Compliance Analyst role at Corpay . Corpay Cross-Border is a leading payments and risk management solutions provider with a global footprint including the United States, Canada, the United Kingdom, Australia, Singapore, and other key financial hubs. The Regulatory Compliance Analyst will support Corpay’s APAC payment and FX derivatives operations, with a particular focus on the Australian, Singaporean, and New Zealand regulatory landscape. Role Overview The Regulatory Compliance Analyst will assist in ensuring compliance with all relevant regulatory frameworks that govern Corpay’s provision of payment services and foreign exchange derivatives. This includes requirements set by the Australian Securities and Investments Commission (ASIC), the Australian Prudential Regulation Authority (APRA), and the Australian Transaction Reports and Analysis Centre (AUSTRAC) in Australia, along with the Monetary Authority of Singapore (MAS). Responsibilities Assist with regulatory interactions with ASIC, AUSTRAC, MAS and other relevant regulators across APAC. Support the accurate and timely submission of regulatory reports, including breach reporting, AML/CTF compliance reports, and derivative transaction reports. Contribute to the maintenance of the firm’s AML/CTF Program, including transaction monitoring and audit readiness. Help ensure compliance with obligations under the Corporations Act 2001, ASIC Act, AML/CTF Act 2006, and applicable derivatives regulations. Assist in maintaining internal compliance frameworks for safeguarding client money. Collaborate with internal stakeholders (Legal, Sales, Finance, Operations, IT) to ensure regulatory requirements are embedded in business practices. Support the operation of the firm’s risk management framework, including updating risk registers and incident reporting. Assist with training initiatives, awareness programs, and monitoring of regulatory changes relevant to the APAC business. Perform other compliance-related tasks and projects as directed by senior compliance managers. Qualifications & Experience Some prior experience or internship in regulatory compliance, financial services, or legal support within an Australian financial institution (payments or foreign exchange experience an advantage). Foundational knowledge of Australian regulatory obligations, particularly those set by ASIC, AUSTRAC, and the Corporations Act. Familiarity with AFSL obligations, AML/CTF laws, and ASIC reporting expectations is desirable. Exposure to FX derivative products and reporting regimes an advantage. Strong attention to detail, organisational skills, and willingness to learn. Ability to work collaboratively in a fast-paced, multinational environment. Proactive approach to problem-solving and a strong interest in developing expertise in financial regulation and compliance. Why Join Corpay Work with a high-performing global regulatory and legal team in a role with visibility, autonomy, and influence. Shape regulatory strategy and risk infrastructure for one of the fastest-growing cross-border payments firms. Competitive remuneration, global exposure, and the ability to make an outsized impact in a growing region. #J-18808-Ljbffr
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Regulatory Compliance Analyst – Oceania
vor 19 Stunden
Council of the City of Sydney, Österreich Mufg VollzeitA leading financial institution is seeking a Compliance Analyst in Sydney to develop and implement compliance processes. The role involves reviewing compliance procedures and regulatory requirements, drafting policy amendments, and engaging with stakeholders. Candidates should have at least 2 years of financial services compliance experience and strong...
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Compliance Analyst – AML
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vor 20 Stunden
Council of the City of Sydney, Österreich Nayax VollzeitJob Overview A leading fintech company is seeking a Compliance Analyst for AML and Regulatory Compliance to monitor transactions, ensure compliance with regulations, and conduct investigations. Responsibilities Monitor transactions. Ensure compliance with regulations. Conduct investigations. Qualifications Bachelor's degree in Finance, Law, or Business....
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AML & Regulatory Compliance Analyst - FinTech
Vor 7 Tagen
Council of the City of Sydney, Österreich Nayax VollzeitA leading fintech company is seeking a Compliance Analyst for AML and Regulatory Compliance to monitor transactions, ensure compliance with regulations, and conduct investigations. The ideal candidate has a Bachelor's degree in Finance, Law, or Business, along with strong analytical and investigative skills. This role offers a competitive salary, hybrid...
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vor 20 Stunden
Council of the City of Sydney, Österreich Nayax VollzeitA leading fintech company in Australia is seeking a Compliance Analyst to oversee AML and Regulatory Compliance. The role involves monitoring transactions, ensuring adherence to regulations, and conducting thorough investigations. The ideal candidate should have a Bachelor's degree in Finance, Law, or Business. This position offers a competitive salary,...
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vor 2 Wochen
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