Compliance Analyst Specialist
Are you ready to write your next chapter? Make your mark at one of the biggest names in payments. With proven technology, we process the largest volume of payments in the world, driving the global economy every day. When you join Worldpay, you join a global community of experts and changemakers, working to reinvent an industry by constantly evolving how we work and making the way millions of people pay easier, every day.
What you'll own
Monitors and communicates regulatory changes that impact Worldpay products, services and business activities.
Maintains knowledge of applicable laws and regulations.
Offers guidance on implementing regulatory changes.
Communicates detailed requirements to LOB, validate solution approach and monitor status.
Provides compliance reviews and direction for new and expanding products and services.
Responds to issues and matters pertaining to regulatory compliance of Worldpay products, services and business activities.
Performs periodic reviews and evaluations of Worldpay products, services and business activities to validate compliance with applicable laws and regulations or detect regulatory violations, weak controls or other potential areas of exposure.
Conducts compliance assessments and provides direction on any deficiencies detected by those assessments.
Meets with business unit Compliance Officers on a regular basis for status updates on compliance issues.
Monitors LOB compliance activities to verify that regulatory compliance deadlines and requirements are met.
Tracks and validates product compliance deficiencies to completion.
Participates in development of compliance sessions/presentations.
Participates in training promoting compliance awareness.
Identifies areas of potential improvement.
Provides updates for periodic reports.
Interfaces with legal counsel and federal, state and local agencies, as needed to address regulatory or compliance issues, concerns or questions.
Assists the business with responses to customer compliance-specific questions and concerns.
Participates with and/or leads customer focus and advisory groups.
Prepares and approves internal and customer communications covering compliance issues (bulletins, position statements, monthly reports, etc.)
Other related duties assigned as needed.
Where you'll own it
You'll own it in our APAC hub. With hubs in the heart of city centers and tech capitals, things move fast in APAC. We pride ourselves on being an agile and dynamic collective, collaborating with different teams and offices across the globe.
What you bring
Bachelor's degree in business administration or law or the equivalent combination of education, training, or work experience.
5-10 years work experience with minimum 3 - 5 years of relevant compliance experience. Experience in payments industry will be preferred.
Communicates ideas both verbally and in written form in a clear, concise, and professional manner.
Comprehensive knowledge of financial crime compliance.
Experience in the payments industry.
Knowledge in Australia and New Zealand Regulatory regimes.
Excellent analytical skills.
Ability to understand technical documents and legal or regulatory reference materials.
Ability to understand and apply learned concepts.
Demonstrated ability to plan and complete work within tight time limitations.
Ability to apply creative problem solving techniques and tools to compliance issues.
Ability to conduct a compliance monitoring program.
Ability to provide information to a variety of audiences and deal effectively with confidential issues that are sensitive in nature.
Ability to share information with awareness of its effect on others.
Worldpay perks - what we'll bring for you
We know it's bigger than just your career. It's your life, and your world. That's why we offer global benefits and programs to support you at every stage. Here's a taste of what you can expect.
A competitive salary and benefits.
Time to support charities and give back to your community.
Parental leave policy.
Global recognition platform.
Virgin Pulse access.
Global employee assistance program.
What makes a Worldpayer
At Worldpay, we take our Values seriously, and we live them every day. Think like a customer, Act like an owner, and Win as a team.
Curious. Humble. Creative. We ask the right questions, listening and learning to get better every day. We simplify the complex and we're always looking to create a bigger impact for our colleagues and customers.
Empowered. Accountable. Dynamic. We stay agile, using our initiative, taking calculated risks to progress. Never standing still, never settling, we work at pace to achieve our goals. We champion our ideas and stay flexible to make them happen. We know that every action adds up.
Determined. Inclusive. Open. Unlocking potential means working as one global community. Our work spans borders, and we stay united by our purpose. We collaborate, always encouraging others to perform at their best, welcoming new perspectives.
Does this sound like you? Then you sound like a Worldpayer. We can't wait to hear from you.
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