Last updated: 2025-06-06
14 Regulatory Compliance jobs in Sydney.
Hiring now: Payments Business Analyst @ Nuvei, Regulatory Compliance Sr Analyst @ Nium, Legal And Compliance Advisor @ Plenti, Head Of Regulatory Affairs Australia And @ Adyen, Legal Associate @ Global Fin, Customer Relations Officer @ Brighte, Verifications Officer @ Wisr, Fraud Risk Manager @ Vgw, Sr Consultant @ Fenergo, Oversee Supervisory And Regulatory Repor @ Visa. Explore more at at jobswithgpt.com
🔥 Skills
compliance (8)
regulatory compliance (4)
financial services (4)
regulatory requirements (3)
Visa (2)
money laundering (2)
regulatory framework (2)
training (2)
fraud detection (2)
stakeholder management (2)
Nuvei
Meet Nuvei, the Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible and scalable technology allows leadin…
Payments Business Analyst
Sydney
- Skills: Payments Business Analyst, Card Schemes, Visa, MasterCard, EFTPOS, regulatory frameworks, payment gateway integration, acquiring, transaction processing, data analysis
- Experience: Minimum of 5 years' Business Analyst experience in the payments industry, with a focus on card schemes.
Nium
Nium, the global leader in real-time, cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With …
Regulatory Compliance Senior Analyst
Sydney
- Skills: regulatory compliance, compliance team, financial crime, money laundering, terrorist financing, transaction monitoring, client onboarding, regulatory requirements, global payments, compliance matters
- Type: Full-time
Plenti
Plenti is a fintech lender, providing faster, fairer loans by leveraging its smart technology. Plenti is a dynamic and innovative business that is growing stro…
Legal and Compliance Advisor
Sydney
- Skills: legal advice, compliance, financial services, corporate governance, contract drafting, consumer credit, dispute resolution, regulatory framework, training, project advice
- Experience: 2-8 years’ PQE
Nuvei
Nuvei is a Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible and scalable technology allows leading com…
Risk and Chargeback Analyst
Sydney
- Skills: fraud detection, chargebacks, payment industry, Visa, Mastercard, analysis skills, problem-solving, compliance, disputes, stakeholders
- Experience: Experience in a similar role
Adyen
Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technolo…
Head of Regulatory Affairs, Australia and New Zealand
Sydney
- Skills: Regulatory Affairs, Payments, Financial Services, Fintech, Regulatory Strategy, Team Leadership, Stakeholder Management, Regulatory Compliance, Integrity Risks, Analytical Thinking
- Experience: 15+ years
Global Finance Law
Our banking and finance practice is ranked Band 1 global-wide and have more Band 1 rankings than any other law firms on Chambers Global. We offer comprehensive…
Legal Associate
Sydney
- Skills: banking, finance, cross-border, legal, compliance, advisers, intermediaries, financial products, mandates, transactional
- Experience: 2+ years in finance law
- Type: Full-time
Brighte
Brighte is building a platform to enable and accelerate the energy transition, making consumer energy resources affordable and accessible for everyone.
Customer Relations Officer
Sydney
- Skills: customer complaints, regulatory compliance, stakeholder management, financial services, regulatory requirements, ASIC, AFCA, customer-centric, fast-paced environment, risk mitigation
- Type: Full-time
Wisr
A purpose-led ASX-listed fintech dedicated to bringing people closer to financial wellness, offering innovative products and experiences designed to have a pos…
Verifications Officer
Sydney
- Skills: consumer lending, regulatory compliance, loan review, verification, identity checks, fraud detection, policy adherence, regulatory requirements, attention to detail, financial wellness
- Experience: Proven experience in reviewing consumer credit applications, consumer lending experience preferred
- Type: Full-time
VGW
VGW is an interactive entertainment company, harnessing technology and creativity to deliver world-class, free-to-play games.
Fraud Risk Manager
Sydney
- Skills: fraud risk management, regulatory guidance, compliance, fraud training programs, financial crime management, risk assessment, policy development, analytical mindset, communication skills, collaboration
- Experience: 5+ years relevant professional experience required.
Fenergo
As a company at the forefront of digital transformation in financial institutions, Fenergo is revolutionizing the way client and regulatory technology is utili…
Senior Consultant
Sydney
- Skills: Client Lifecycle Management, financial services, SaaS, Transfer Agency, AML, compliance, project delivery, stakeholder management, financial crime compliance, regulatory environment
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
Visa
Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial instituti…
Oversee supervisory and regulatory reporting for the AuNZSP sub-region
Sydney
- Skills: regulatory reporting, risk governance, compliance, payments industry, regulatory management, government engagement, risk management, audit, incident management, market risk assessment
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
ING Bank
ING is proud to be recognised as Australia’s most recommended bank, committed to responsible banking and risk excellence.
Manager - Risk & Governance
Sydney
- Skills: risk governance, compliance, regulatory risk management, banking risk frameworks, risk profiling, controls testing, due diligence, stakeholder collaboration, non-financial risk, governance activities
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
Adyen
Adyen is the financial technology platform of choice for leading companies. By providing end-to-end payments capabilities, data-driven insights, and financial …
Money Laundering Reporting Officer (MLRO)
Sydney
- Skills: AML Compliance, regulatory compliance, financial services, AML/CFT, AUSTRAC, fintech, regulatory obligations, compliance framework, money laundering, reporting
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
Plenti
Plenti is a fintech lender, providing faster, fairer loans by leveraging its smart technology. Plenti is a dynamic and innovative business that is growing stro…
Head of Risk and Compliance
Sydney
- Skills: risk management, compliance, regulatory framework, risk assessment, incident management, audit, control testing, Australian regulatory environment, stakeholder engagement, training
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}