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Compliance Officer & Legal Counsel AU & NZJoin or sign in to find your next jobJoin to apply for the Compliance Officer & Legal Counsel AU & NZ role at NayaxCompliance Officer & Legal Counsel AU & NZ2 days ago Be among the first 25 applicantsJoin to apply for the Compliance Officer & Legal Counsel AU & NZ role at NayaxGet AI-powered advice on this job and more exclusive features.DescriptionNayax is seeking a highly motivated and experienced Compliance Officer & Legal Counsel to manage both the compliance and legal aspects of Nayaxs operations in Australia and New Zealand.DescriptionNayax is seeking a highly motivated and experienced Compliance Officer & Legal Counsel to manage both the compliance and legal aspects of Nayaxs operations in Australia and New Zealand.This role will focus on ensuring the company complies with local regulatory requirements, particularly in the areas of anti-money laundering (AML), counter-terrorist financing (CTF), and other key financial regulations. As Legal Counsel, you will also provide legal guidance on corporate, contractual, and regulatory matters, ensuring that Nayax adheres to legal best practices while mitigating legal and financial risks.The ideal candidate will have a solid background in compliance and legal advisory roles, particularly in the fintech, payments, and financial services sectors, with a strong understanding of the regulatory frameworks in New Zealand and Australia.ComplianceIN THIS POSITION YOU WILL:Ensure compliance with all applicable financial services laws and regulations in Australia and New Zealand, particularly in the fintech and payments sectorsManage and monitor the implementation of AML and CTF systems and controls in both New Zealand and Australia, ensuring compliance with local regulatory requirementsDevelop, update, and maintain internal policies and procedures that align with AML/CTF regulations in both jurisdictions, ensuring they remain effective and relevantEnsure the compliance program remains up-to-date with regulatory changes and adapt it as needed for new products and servicesAct as a key point of contact for acquirers, financial partners, and regulatory bodies in both New Zealand and Australia, ensuring compliance with local requirementsRegularly monitor compliance and report findings to the Nayax Group Corporate Compliance team, assist in elaborating, further implementation, and supervision over the remediation activities.LegalAdvise and support Nayaxs operations in New Zealand and Australia on commercial legal matters related to the business (product, procurement, R&D, IT, finance, labor, etc.)Provide legal guidance on new projects, initiatives, business lines, and market expansions.Work closely with senior managers and the Nayax Group Corporate Legal Team on various legal and commercial projectsDraft, review, negotiate and manage commercial contracts, including customers agreements, SaaS agreements, vendor agreements, distribution agreements, etc.Handle corporate governance matters, ensuring compliance with relevant corporate laws, ethical standards, and Nayaxs internal policies.RequirementsWE ARE LOOKING FOR SOMEONE WITH:A qualified lawyer in AustraliaA qualified lawyer in New Zealand is an advantage (but not essential)Experienced as a Compliance Officer & Legal Counsel, preferably from a fintech or financial industry company, acquirer, bank, etc.3 years'' experience as a compliance and Legal CounselExperienced in developing and administrating internal controls and processes.Why You Will Love This JobBe a part of a global group, interacting with various team members around the world.Lead the New Zealand & Australia chapter of the legal compliance program.Join a great team, emphasizing a culture of cooperation, growth and innovationWork in a multinational environment for a global market leaderSeniority levelSeniority levelMid-Senior levelEmployment typeEmployment typeFull-timeJob functionJob functionLegalReferrals increase your chances of interviewing at Nayax by 2xSign in to set job alerts for Compliance Officer roles.Sydney, New South Wales, Australia 2 weeks agoSydney, New South Wales, Australia 1 day agoGroup Risk & Compliance Officer Blacktown NSW 2148Blacktown, New South Wales, Australia 2 days agoRisk and Compliance, People and Culture and Markets Support | Senior ManagerSydney, New South Wales, Australia 6 days agoCentennial Park, New South Wales, Australia 4 weeks agoSenior Compliance Manager | Financial ServicesSydney, New South Wales, Australia A$160,000.00-A$180,000.00 6 days agoRisk and Compliance Senior Manager (AML/CTF Compliance Officer)Sydney, New South Wales, Australia 5 days agoSenior Compliance Manager, Financial ServicesSydney, New South Wales, Australia 6 days agoSenior Manager, Financial Crime Compliance (MLRO / Head of Compliance)Sydney, New South Wales, Australia 2 weeks agoSenior Compliance Manager | Global Bank | MandarinSydney, New South Wales, Australia 4 weeks agoSydney, New South Wales, Australia 2 days agoManager, Line 1 Risk, Compliance - 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