Last updated: 2025-05-13

10 Regulatory Compliance jobs in Sydney.

Hiring now: Regulatory Counsel @ Adyen, Risk And Chargeback Analy @ Nuvei, Vice President Global Fin @ Bank Of Am, Legal And Compliance Advi @ Plenti, Legal Associate @ Global Fin, Regulatory Compliance Sr @ Nium, Sr Associate Financial Cr @ Airwallex, Mgr Model Risk Oversight @ Ing.Explore more at jobswithgpt.com. at kaamvaam.com

šŸ”„ Skills

compliance (5) regulatory compliance (2) financial services (2) legal advice (2) Visa (2) problem-solving (2) reporting (2) training (2) money laundering (2) Regulatory Compliance (2)

šŸ“ Locations

Sydney (10)
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Adyen

Regulatory Counsel Sydney
Skills & Focus: regulatory compliance, financial services, payments, fintech, analytical skills, communication skills, strategic thinking, legal advice, regulatory developments, compliance requirements
About the Company: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technoloā€¦
Experience: 5+ years experience in a regulatory and/or legal function focused on payments, financial services and/or fintech industry

Nuvei

Risk and Chargeback Analyst Sydney
Skills & Focus: fraud detection, chargebacks, payment industry, Visa, Mastercard, analysis skills, problem-solving, compliance, disputes, stakeholders
About the Company: Nuvei is a Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible and scalable technology allows leading comā€¦
Experience: Experience in a similar role
Benefits: Flexible working arrangements, with a hybrid office and home setup; A dynamic, inclusive, and supportive work environmeā€¦

Bank Of America

Vice President, Global Financial Crime Compliance Sydney
Skills & Focus: financial crimes, compliance, risk management, regulatory, reporting, policies, training, money laundering, operational risk, team leadership
About the Company: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we rā€¦
Experience: 7 Years
Type: Full-time

Plenti

Legal and Compliance Advisor Sydney
Skills & Focus: legal advice, compliance, financial services, corporate governance, contract drafting, consumer credit, dispute resolution, regulatory framework, training, project advice
About the Company: Plenti is a fintech lender, providing faster, fairer loans by leveraging its smart technology. Plenti is a dynamic and innovative business that is growing stroā€¦
Experience: 2-8 yearsā€™ PQE

Adyen

Head of Regulatory Affairs, Australia and New Zealand Sydney
Skills & Focus: Regulatory Affairs, Payments, Financial Services, Fintech, Regulatory Strategy, Team Leadership, Stakeholder Management, Regulatory Compliance, Integrity Risks, Analytical Thinking
About the Company: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technoloā€¦
Experience: 15+ years

Global Finance Law

Legal Associate Sydney
Skills & Focus: banking, finance, cross-border, legal, compliance, advisers, intermediaries, financial products, mandates, transactional
About the Company: 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 comprehensiveā€¦
Experience: 2+ years in finance law
Type: Full-time
Benefits: Health insurance, paid time off, professional development

Nium

Regulatory Compliance Senior Analyst Sydney
Skills & Focus: regulatory compliance, compliance team, financial crime, money laundering, terrorist financing, transaction monitoring, client onboarding, regulatory requirements, global payments, compliance matters
About the Company: 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 ā€¦
Type: Full-time

Airwallex

Senior Associate, Financial Crime Compliance, ANZ Sydney
Skills & Focus: Financial Crime Compliance, AML, KYC, Risk Management, Regulatory Compliance, Stakeholder Engagement, Transaction Monitoring, Anti-Money Laundering, Compliance Framework, Financial Institutions
About the Company: Airwallex is the only unified payments and financial platform for global businesses, empowering over 150,000 businesses with integrated solutions to manage busā€¦
Experience: 5 years or above in financial institutions
Type: Full-time

Ing

Manager, Model Risk Oversight Sydney
Skills & Focus: Model Risk Management, risk governance, AI framework, compliance, stakeholder relationships, quantitative analysis, reporting, problem-solving, data literacy, banking landscape
About the Company: ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.
Type: Full-time
Benefits: Discounted ING Health Insurance, An additional Rest Day to support your wellbeing, An IMPACT day to volunteer on an appā€¦

Nuvei

Payments Business Analyst Sydney
Skills & Focus: Payments Business Analyst, Card Schemes, Visa, MasterCard, EFTPOS, regulatory frameworks, payment gateway integration, acquiring, transaction processing, data analysis
About the Company: Meet Nuvei, the Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible and scalable technology allows leadinā€¦
Experience: Minimum of 5 years' Business Analyst experience in the payments industry, with a focus on card schemes.
Benefits: Flexible working arrangements, with a hybrid office and home setup; A dynamic, inclusive, and supportive work environmeā€¦