Compliance Specialist (Control Testing and Monitoring)

Posted 7 Hours Ago
Be an Early Applicant
Sydney, New South Wales
Mid level
Fintech • Consulting
The Role
As a Compliance Specialist, you will assist various business units to ensure compliance with relevant legislation, review policies and procedures, develop a strong knowledge of compliance laws, respond to regulatory investigations, maintain registers, and participate in risk workshops.
Summary Generated by Built In

Reporting into our Legal, Risk and Compliance leadership team, you will be part of a high performing team committed to fostering a best in class risk and compliance culture at Equifax. You’ll support our control testing and monitoring capability for the ANZ region and ensure that you maintain independence while supporting the overall success of the organisation.

This is an incredible opportunity to join an amazing team and help fuel the growth of an amazing business. You will bring high energy, positivity, curiosity and an outcomes-mindset. You will work closely with Legal, Operations and various product teams across the Equifax product lines to provide timely, efficient, practical and high calibre compliance services to support the business achieve its strategic objectives. This role will suit those that are happy to collaborate and focus on practical solutions while also maintaining compliance with applicable laws and regulations.

What You’ll Do

  • You’ll be responsible for assisting the relevant business units to take reasonable steps to ensure that the company's operational activities across the Region are compliant with relevant legislation.

  • Assist in the review of policies and procedures as they relate to our obligations under specific legislative requirements in the Region with particular reference to complaint handling and investigations.

  • Develop and maintain a superior knowledge and understanding of compliance related legislation relevant to our operations in ANZ.

  • Be the first point of referral for responses to regulatory/compliance investigations being handled by internal teams.

  • Review marketing and other collateral.

  • Assist the non-credit bureau divisions to manage and respond to complaints

  • Maintain Trademarks, Obligations and other registers

  • Participate in and assist with the bi-annual risk workshops

What Experience You Need 

  • 4-7 years of experience as a compliance (or risk/monitoring related) professional in an enterprise environment

  • 4+ Years of Experience assisting business units in ensuring compliance with relevant legislation.

  • Experience reviewing policies and procedures related to legislative requirements, particularly complaint handling and investigations.

  • Strong knowledge and understanding of compliance-related legislation.

  • Experience maintaining registers (e.g., Trademarks, Obligations).

  • Experience participating in risk workshops.

What could set you apart 

  • Experience acting as a point of contact for regulatory/compliance investigations.

  • Experience reviewing marketing and other collateral.

  • Experience assisting with complaint management and response.

What’s in it for you? 

At Equifax, we are on a mission to ensure that you have the support, resources and opportunities to Power Your Possible. Here are just a few ways we give back to our teams:

  • Hybrid Work Model 

  • Additional Leave Allocations + Public Holiday Swaps 

  • Discounted Gym Memberships

  • Discounted Private Health Cover (and discounted Pet Insurance if you want it!) 

  • Employee Stock Purchase Plan 

  • Career Development and Learning

  • A Diverse and Inclusive Workplace and Environment 

  • Wellbeing Resources

We believe that when we’re at our best, we can do our best. Equifax offers policies and programs that support our employees’ financial and personal wellbeing with additional leave days, hybrid working environment, employee assistance program and organizational growth potential through our online learning platform with guided career tracks.

Primary Location:

AUS-Sydney-Blue-StreetAUS-Brisbane, AUS-Melbourne

Function:

Function - Legal

Schedule:

Full time

The Company
HQ: Atlanta, GA
16,742 Employees
On-site Workplace

What We Do

At Equifax (NYSE: EFX), we believe knowledge drives progress. As a global data, analytics, and technology company, we play an essential role in the global economy by helping financial institutions, companies, employers, and government agencies make critical decisions with greater confidence. Our unique blend of differentiated data, analytics, and cloud technology drives insights to power decisions to move people forward.

Headquartered in Atlanta and supported by nearly 15,000 employees worldwide, Equifax operates or has investments in 24 countries in North America, Central and South America, Europe, and the Asia Pacific region.

For more information, visit Equifax.com.

Similar Jobs

monday.com Logo monday.com

Regional Legal Counsel

Productivity • Software
Hybrid
Sydney, New South Wales, AUS
1500 Employees

WISE Logo WISE

Senior PR Manager (ANZ)

Fintech • Mobile • Payments • Software • Financial Services
Hybrid
Sydney, New South Wales, AUS
6000 Employees
110K-156K Annually

Integral Ad Science Logo Integral Ad Science

Account Executive, Independent Agencies

AdTech • Big Data • Digital Media • Marketing Tech
Easy Apply
Hybrid
Sydney, New South Wales, AUS
900 Employees

Atlassian Logo Atlassian

Senior Backend Software Engineer

Cloud • Information Technology • Productivity • Security • Software • App development • Automation
Remote
Sydney, New South Wales, AUS
11000 Employees

Similar Companies Hiring

MassMutual India Thumbnail
Insurance • Information Technology • Fintech • Financial Services • Big Data
Hyderabad, Telangana
Jobba Trade Technologies, Inc. Thumbnail
Software • Professional Services • Productivity • Information Technology • Enterprise Web • Consulting • Cloud
Chicago, IL
45 Employees
Quantum Rise Thumbnail
Software • Professional Services • Natural Language Processing • Machine Learning • Consulting • Automation • Artificial Intelligence
Chicago, Illinois
17 Employees

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account