Senior Analyst in Product Analytics

Role Overview The Senior Prudential Compliance Analyst at tal helps maintain compliance with prudential regulations and governance standards. This role supports the integrity of compliance frameworks and policies across the business. What You Will Do Analyze existing compliance frameworks to identify strengths and areas for improvement Develop and update policies that align with prudential requirements Work closely with teams across the company to support effective governance and accountability Location This position is based in Sydney.

We are seeking an experienced and proactive Senior Risk and Compliance Analyst to enhance our Business Resilience team. In this pivotal role, you will be responsible for identifying, assessing, and mitigating risks while ensuring compliance with relevant regulations and standards. Your analytical skills will contribute to the development of strategies that promote a resilient and secure business environment.Join us at tal, where your expertise in risk and compliance will play a crucial role in safeguarding our operations and driving our commitment to excellence.

We are seeking a dedicated Compliance Analyst to join our dynamic team at Freelancer.com. Reporting directly to the Director of Compliance, this position presents an exciting opportunity to leverage your expertise in a regulated compliance environment spanning three distinct business areas. You will play a pivotal role in developing and managing the enterprise-wide compliance calendar, serving as a vital link among various teams within the organization.Key Responsibilities:Assist diverse teams with compliance inquiries and concerns.Collaborate with all internal departments to ensure adherence to regulatory requirements and international standards.Update compliance management plans in response to regulatory changes, policies, training, and monitoring efforts.Work alongside the Compliance Assurance Officer to oversee the control assurance testing plan.Compile and present compliance reports and updates for the Head of Compliance and stakeholders.Conduct compliance assessments and evaluate risk obligations.Perform risk assessments when new risks emerge or new processes are implemented.Review existing risk assessments periodically.Support the ongoing delivery of compliance and risk frameworks.Manage risk incident and remediation processes effectively.Engage with senior leaders to comprehend business drivers and expansion plans while providing risk management support.Maintain and review multiple compliance policies and registers.Assist in drafting and reviewing key policies and procedures.Prepare and submit regulatory filings as required.Collaborate with internal and external stakeholders and participate in relevant business meetings.Support team members with complex compliance issues and share best practices.Respond to ad-hoc queries and assist with project work as needed.

As the Senior Director of Regulatory Compliance for the APAC region at Xplor Technologies, you will play a pivotal role in ensuring that our operations comply with all relevant regulations and standards. You will lead a dedicated team of compliance professionals, developing and implementing compliance strategies that align with our business objectives. Your expertise will be crucial in navigating the regulatory landscape, fostering a culture of compliance throughout the organization, and enhancing our reputation in the industry.

Xplor Technologies is seeking a Senior Director of Regulatory Compliance to lead compliance strategy for the APAC region. This Sydney-based position oversees efforts to ensure business operations meet legal and regulatory standards across several countries. Key responsibilities Create and roll out compliance policies specific to APAC markets. Monitor regulatory developments that impact company activities. Partner with internal and external stakeholders to uphold industry standards. Provide guidance on compliance risks and recommend best practices in a multi-country context. What we look for This role requires strong regulatory expertise and the ability to manage shifting legal requirements. Proven experience with compliance frameworks in APAC jurisdictions is critical.

As the payment processing landscape transforms at an unprecedented pace, organizations are in search of dedicated and strategic partners to facilitate their growth.Welcome to Nuvei, a prominent Canadian fintech firm that empowers clients worldwide. Our versatile, scalable technology enables leading businesses to embrace next-generation payment solutions, offer diverse payout options, and leverage comprehensive banking, risk, and fraud management services. With a presence in over 200 markets and local acquiring in more than 50 regions, we support transactions in 150 currencies and over 700 alternative payment methods, providing vital technology and insights to help our customers and partners thrive both locally and globally through a single integration.At Nuvei, we uphold our core values and are passionate about solving complex challenges. We are committed to continuous product enhancement and exceptional customer service. We are on the lookout for outstanding talent to join us on this exciting journey!Role OverviewWe are in search of a highly proficient and seasoned Senior Compliance Officer & Money Laundering Reporting Officer (MLRO) to oversee all facets of regulatory compliance and the prevention of financial crimes. This role is instrumental in ensuring that our organization adheres to its legal and regulatory responsibilities, with a keen emphasis on anti-money laundering (AML), counter-terrorist financing (CTF), and compliance risks.You will assume dual responsibilities as the registered MLRO for Australia and lead compliance oversight, ensuring robust governance in financial crime prevention and regulatory compliance.Key Responsibilities:Act as the primary compliance authority for the Australian division.Guarantee adherence to local laws and regulations, encompassing ASIC obligations, AFSL conditions, the Corporations Act, and AUSTRAC AML/CTF Rules.Develop and implement internal compliance and risk management frameworks.Serve as the registered MLRO for Australia and the principal contact for AUSTRAC.Supervise the complete AML/CTF program, including risk assessments, customer due diligence (CDD), enhanced due diligence (EDD), transaction monitoring, sanctions screening, and suspicious matter reporting (SMRs).Prepare and submit SMRs to AUSTRAC and address any subsequent inquiries or audits.Regularly update the AML/CTF Program to ensure its effectiveness and compliance with regulatory expectations.Compile and present routine compliance and AML reports to the board and senior management.Lead responses to regulatory reviews, external audits, and internal inspections.Engage with regulators such as AUSTRAC and ASIC on compliance issues and regulatory changes.Coordinate regulatory inspections, audits, and inquiries.Collaborate with global compliance teams to maintain consistent standards and share best practices across jurisdictions.Partner with global compliance teams to design and implement risk-based approaches to compliance.

Montu, a healthcare clinic located in Sydney, seeks a Compliance Officer to help maintain high standards across its operations. This role centers on ensuring that the clinic consistently follows relevant laws, regulations, and internal policies. Role overview The Compliance Officer will monitor day-to-day activities throughout the clinic, checking that all processes align with legal and regulatory requirements. This position also involves working closely with various departments to support a strong culture of compliance. What you will do Review clinic operations to confirm compliance with current legal and regulatory standards Work with teams across the organization to promote compliance awareness Assist in identifying and reducing compliance risks within the clinic Requirements Keen attention to detail and a careful, systematic approach to compliance-related tasks Ability to collaborate effectively with colleagues throughout the clinic Strong commitment to ethical conduct and regulatory standards in healthcare

Qantas Group is seeking a Senior Analyst of Components based in Sydney. This position centers on data analysis and plays a key part in shaping decisions that influence how components and processes operate throughout the company. Key responsibilities Collaborate with teams across multiple departments to collect and review data Examine data sets connected to components and operational workflows Create recommendations aimed at improving performance and efficiency Provide clear, actionable insights to support strategic decision-making This role offers the chance to work with a variety of stakeholders and contribute to ongoing improvements within Qantas Group’s operations.

Join our dynamic team at Freelancer Limited as a Compliance Manager, where your expertise will play a pivotal role in supporting the Director of Compliance and Legal. You will be instrumental in managing the Group's compliance framework across Freelancer Limited and its subsidiaries, including Escrow.com and Loadshift.com.This position is central to our compliance function, where you will navigate a wide array of regulatory matters, focusing on BSA/AML/CTF compliance, compliance monitoring, assurance testing, regulatory compliance, and conducting regulatory reviews or examinations.As a successful candidate, you will collaborate closely with Product, Engineering, Finance, Operations, and Legal teams to ensure that all regulatory obligations are well understood and effectively implemented. This role demands a proactive compliance professional who can address operational compliance issues while assisting the Director of Compliance and Legal with regulatory engagement, internal controls, and the continuous enhancement of the Group's compliance framework.

Join NRMA Insurance as a Senior Commercial Analyst and play a crucial role in shaping our financial strategies. In this full-time position, you will leverage your analytical expertise to drive business insights, improve operational efficiency, and support key decision-making processes. Collaborate with cross-functional teams to analyze commercial performance and identify growth opportunities, all while contributing to a dynamic and innovative work environment.

KPMG Australia is looking for a Senior Consultant - Corporate Tax Compliance to join the Sydney office. This position centers on providing tax compliance services to a diverse range of clients. Role overview The Senior Consultant will collaborate with colleagues across teams to assist clients in meeting their tax obligations. The work includes preparing and reviewing tax compliance documents and supporting clients in identifying financial opportunities related to their tax positions. Collaboration This role requires regular interaction with professionals from other departments. Strong teamwork and communication skills are important for delivering effective solutions to clients. Location This position is based in Sydney.

Role overview Montu is looking for a Compliance Officer to support the clinic division in Sydney. This position focuses on maintaining regulatory standards and operational compliance across the organization. What you will do Work with teams across departments to create and roll out compliance programs Conduct regular audits to monitor adherence to regulations Offer guidance on compliance issues and help resolve related questions About you Strong interest in regulatory compliance, especially in healthcare settings Collaborative approach and clear communication skills Detail-oriented and able to interpret regulatory requirements This role offers a chance to make a direct impact on healthcare quality and standards at Montu.

About QuantiumQuantium stands at the forefront of data science and artificial intelligence. Founded in Australia in 2002, we boast a global team of over 1,200 professionals across 14 locations, integrating diverse expertise in product development and consulting services to empower businesses in harnessing the value of data and analytics. Quantium collaborates with some of the largest corporations worldwide, paving the way for a more intelligent future.How You Will ContributeOwnership of Analytics Projects: Lead analytics initiatives from conception to execution, exercising significant autonomy to define challenges, establish methodologies, and deliver high-impact results.Technical Execution: Develop and implement analyses using advanced statistical techniques, data science methodologies, and AI tools, enhancing efficiency and scalability through automation.Client Collaboration: Partner with stakeholders to clarify objectives, refine methodologies, and communicate insights effectively, serving as a trusted extension of the client team.Team Development: Mentor junior analysts, perform technical assessments, and foster a culture of continuous improvement and high standards.Strategic Input: Assist in project scoping, collaborate with Lead Analysts on key priorities, and identify opportunities for expanding value within client engagements.

Our MissionAt Datacom, we bridge the gap between people and technology, addressing challenges, fostering opportunities, and unveiling new possibilities for the communities we serve.Our TeamThis is an exceptional technical opportunity to join a remarkable team of professionals and elevate your career! You will become a vital member of our expansive Intelligent Workspace team, collaborating across various locations. The Mobility Services team assists organizations in managing their environments daily and provides recommendations for best practices. Our team designs, builds, and supports comprehensive solutions that enable our clients to transition to modern managed solutions, working alongside other Datacom divisions.About the RoleWe invite you to join us as a Senior Mobility Analyst, where you will oversee the daily operations of our client's EMM systems. You will troubleshoot technical issues for customers, demonstrating how these solutions can enhance productivity, collaboration, and innovation. In this role, you will lead the management of client EMM systems with minimal guidance, focusing on delivering an outstanding experience for Datacom's EMM customer base.*** This role requires Australian Citizenship and eligibility to obtain NV1 Clearance ***Key ResponsibilitiesAct as the escalation point for customers and team members.Utilize tools and processes to deliver services to clients in alignment with SLAs.Create design documentation (HLD, DDD, and LLD).Build client environments using Microsoft Endpoint Manager (Intune).Build client environments using VMware WS1.Provide technical leadership during major incidents.Keep all tickets updated with detailed descriptions of actions taken in a timely manner.Ensure all systems are built according to agreed processes and design specifications (e.g., Build guides).Identify and recommend improvements for inefficient procedures or processes.Provide governance over all implementations and changes affecting iOS and Android OS devices.Deliver governance for all implementations and changes impacting the Google Chrome OS device environment.Configure Apple Business Manager (VPP, ADE, and MDM Servers).Assume the role of a technical lead or design engineer in deployment/refresh projects as needed.Follow best practices and adhere to recognized ITIL processes (e.g., Change/release management).Complete time recording processes for work performed as required.Document risks and issues in the supported technologies.

Join Us in Shaping the FutureFor nearly 60 years, Coates Group has empowered meaningful connections between top global brands and their audiences. While we've made significant strides, our journey is just beginning!As an innovative global technology firm, we specialize in crafting dynamic, intelligent, and engaging customer experiences through our cutting-edge digital hardware, proprietary content management systems, and industry-leading signage solutions. If you've ordered in-store or via drive-thru at a McDonald's anywhere in the world recently, it's likely you've interacted with our digital innovations. With a presence in over 50 markets and nine offices globally, we proudly call Sydney, Australia our home.At Coates Group, we embody the values of a family-owned enterprise, infused with the entrepreneurial spirit of a start-up. Our mission revolves around Creating Connections. Empowering Partnerships. Always Evolving. Our relentless dedication, creativity, and hard work have positioned us as industry leaders, earning accolades and setting standards while focusing on continual growth. We are proud recipients of the Australia Good Design Award and have executed the largest hardware deployment in Quick Service Restaurant history.We are a diverse team of curious, charismatic, and authentic individuals who thrive on collaboration and creativity. As a united Crew, we are transforming how the world's leading brands harness technology to enhance customer experiences.The Senior Technical Business Analyst will be pivotal in understanding and articulating customer requirements to our Engineering team, ensuring the delivery of tailored solutions. This role involves collaborating with various stakeholders to convert actionable business needs into functional and technical specifications, including process mapping of functional flows. Additionally, you will ensure that all requirements are documented clearly and accurately to support the development lifecycle.

Join KPMG Australia as a Senior Consultant specializing in Payroll Compliance. In this pivotal role, you will leverage your expertise to guide clients through the complexities of payroll regulations and compliance obligations. Your insights will help businesses navigate challenges, ensuring adherence to local and international payroll standards.The ideal candidate will be proactive, detail-oriented, and possess strong analytical skills. You'll work closely with cross-functional teams to deliver comprehensive compliance solutions that meet client needs and contribute to their success.

Join our dynamic team at tal as a Senior Identity Analyst. In this role, you will leverage your expertise in identity management to enhance our security protocols and ensure streamlined operations across our organization. Your insights will be crucial in identifying potential risks and implementing effective solutions.

Join our dynamic team at Colliers International as a Senior Analyst specializing in Remuneration across the APAC region. In this pivotal role, you will analyze and design compensation structures while ensuring alignment with industry standards and compliance regulations. You will collaborate with cross-functional teams to optimize our remuneration strategies, creating competitive advantage for our workforce.

About AirwallexAirwallex is a pioneering unified payments and financial platform designed specifically for global enterprises. By leveraging our proprietary infrastructure and innovative software, we empower over 200,000 businesses worldwide—including prominent names like Brex, Rippling, Navan, Qantas, and SHEIN—with fully integrated solutions to manage business accounts, payments, spend management, and treasury operations, along with embedded finance at a global scale.Founded in Melbourne, we boast a diverse team of more than 2,000 talented individuals across 26 offices worldwide. With a valuation of US$8 billion and the support of leading investors such as T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital, Airwallex is at the forefront of transforming the global payments and financial landscape. If you are eager to undertake the most ambitious work of your career, we invite you to join us.Attributes We ValueWe seek dynamic builders with an entrepreneurial spirit who are driven by the desire to make a meaningful impact, accelerate their learning, and take ownership of their work. You will bring strong expertise and critical thinking to the role, motivated by our mission and operating principles. Your ability to act swiftly with sound judgment, coupled with a relentless curiosity, will help you make informed decisions that balance speed and thoroughness.You will be humble and collaborative, transforming innovative ideas into tangible products and ensuring that projects are executed effectively from start to finish. Utilizing AI tools, you will enhance your productivity and solve problems more efficiently. Here, you will engage with complex challenges alongside exceptional colleagues, propelling your career forward as we shape the future of global banking. If this resonates with you, let's build what comes next together.About the TeamThe Legal, Risk & Compliance (LRC) team at Airwallex is a collaborative network of legal experts and risk management professionals. We are dedicated to protecting Airwallex’s operations, promoting a culture of compliance and ethical practices, and ensuring that we navigate the global financial environment with integrity. Our team provides expert guidance and support across all business sectors, proactively identifying, mitigating, and managing legal and financial risks.What You’ll DoAs the Senior Compliance Manager & Deputy MLRO – Financial Crime (AML/CTF), you will play a senior role within the ANZ Financial Crime Compliance (FCC) team, serving as a crucial second-line advisor for Airwallex’s Australian operations. You will contribute to the design and enhancement of our AML/CTF and overarching financial crime compliance framework, ensuring robust protection against financial crimes.