Regulatory Compliance Analyst

Posted 8 Days Ago
Be an Early Applicant
Border, Somerset, England, GBR
In-Office
Junior
Fintech • Software • Financial Services
The Role
Supports APAC regulatory compliance for payment services and FX derivatives. Responsibilities include regulatory interactions with ASIC, MAS, and FMA; regulatory, breach, and derivative transaction reporting; maintaining compliance, risk, safeguarding, and oversight frameworks; monitoring regulatory changes; supporting training and awareness initiatives; and collaborating with Legal, Sales, Finance, Operations, and IT.
Summary Generated by Built In
Your roleWhat you'll be doing

Corpay Cross-Border is a leading payments and risk management solutions provider with a global footprint that includes the United States, Canada, the United Kingdom, Australia, Singapore, and other key financial hubs. Corpay Cross-Border has established a successful and growing business in Sydney. The Regulatory Compliance Analyst will support Corpay’s APAC payment and FX derivatives operations, with a particular focus on the Australian, Singaporean and New Zealand regulatory landscape.

Role Overview

The Regulatory Compliance Analyst will assist in ensuring compliance with all relevant regulatory frameworks that govern Corpay’s provision of payment services and foreign exchange derivatives. This includes requirements set by the Australian Securities and Investments Commission (ASIC), the Monetary Authority Singapore (MAS) and the Financial Markets Authority in New Zealand.

This role will work under the direction of senior members of the Regulatory team and will support day-to-day compliance activities, regulatory reporting, and the monitoring of changes to regulatory requirements. The Regulatory Compliance Analyst will contribute to the effective operation of Corpay’s compliance framework and demonstrate Corpay’s values:

  • Trust: Delivering on commitments and prioritising the needs of clients and colleagues.
  • Expertise: Developing knowledge and providing accurate, compliant support.
  • Value: Supporting the delivery of efficient, high-quality compliance processes that enable business success.

Key Responsibilities

  • Assist with regulatory interactions with ASIC, FMA, MAS and other relevant regulators across APAC.
  • Support the accurate and timely submission of regulatory reports, including breach reporting and derivative transaction reports.
  • Contribute to the maintenance of the firm’s oversight programs
  • Assist in maintaining internal compliance frameworks for safeguarding client money.
  • Collaborate with internal stakeholders (Legal, Sales, Finance, Operations, IT) to ensure regulatory requirements are embedded in business practices.
  • Support the operation of the firm’s risk management framework, including updating risk registers and incident, breach and complaint reporting.
  • Assist with training initiatives, awareness programs, and monitoring of regulatory changes relevant to the APAC business.
  • Perform other compliance-related tasks and projects as directed by senior compliance managers.

Qualifications & Experience

  • Some prior experience or internship in regulatory compliance, financial services, or legal support within an Australian financial institution (payments or foreign exchange experience an advantage).
  • Foundational knowledge of Australian regulatory obligations, particularly those set by ASIC, and the Corporations Act.
  • Familiarity with AFSL obligations, ASIC reporting, filings is desirable.
  • Exposure to FX derivative products and reporting regimes an advantage.
  • Strong attention to detail, organisation skills, and willingness to learn.
  • Ability to work collaboratively in a fast-paced, multinational environment.
  • Proactive approach to problem-solving and a strong interest in developing expertise in financial regulation and compliance.
About Corpay

About Corpay

 

Corpay is a global technology organization that is leading the future of commercial payments with a culture of innovation that drives us to constantly create new and better ways to pay. Our specialized payment solutions help businesses control, simplify, and secure payment for fuel, general payables, toll and lodging expenses. Millions of people in over 80 countries around the world use our solutions for their payments.

At Corpay, we are committed to fostering an inclusive and respectful workplace where employees are valued for their diverse perspectives, experiences, and contributions. We believe that diversity, equity, and inclusion strengthen our teams, drive innovation, and support our continued success globally.

As part of our hiring process, offers of employment may be subject to the successful completion of pre-employment screening conducted by an authorized third-party provider, in accordance with applicable laws and Corpay policies. Screening requirements may include employment references, identity verification, criminal record checks, financial or sanctions screening, and other background checks relevant to the role and permitted by local law.

Notice to Recruitment Agencies and Search Firms: Corpay does not accept unsolicited resumes from agencies or search firms without a valid written agreement in place. Any unsolicited candidate submissions will become the property of Corpay, and no fees will be paid related to such submissions.

Learn more about Corpay: https://www.corpay.com

 

Transparency & Compliance

 

Equal Opportunity Employer

Corpay is committed to providing equal employment opportunities to all applicants and employees. Employment decisions are made without regard to race, color, religion, sex (including pregnancy), gender, gender identity or expression, sexual orientation, national origin, ancestry, age, disability, marital status, genetic information, military or veteran status, or any other characteristic protected by applicable law. Corpay is committed to fostering an inclusive workplace where individuals are respected and valued for their diverse perspectives, experiences, and contributions. If you require reasonable accommodation during any part of the application or interview process, please notify a representative of the Human Resources Department.


Use of Artificial Intelligence in Hiring

Corpay may use artificial intelligence (AI) and other technology-enabled tools to support certain aspects of the recruitment process, such as application screening, candidate assessment, or interview scheduling. These tools are designed to enhance efficiency, consistency, and fairness throughout the hiring process. AI tools do not make final hiring decisions. All employment decisions involve human review. Corpay is committed to the responsible use of AI, including appropriate oversight and safeguards designed to support fair and unbiased outcomes.


Candidate Privacy Notice

For information about how Corpay processes personal information during the recruitment process, please review our Candidate Privacy Notice: https://www.corpay.com/privacy-policy.


Pay Philosophy

Corpay is committed to fair, equitable, and transparent compensation practices. Compensation decisions are based on objective, job-related factors including skills, experience, qualifications, and market benchmarks. Where required by applicable law, salary or compensation ranges will be included in the job posting or provided prior to the interview process, where required by applicable law. Additional compensation elements such as bonuses, incentives, benefits, or variable pay may apply where applicable.

Skills Required

  • Some prior experience or internship in regulatory compliance, financial services, or legal support within an Australian financial institution
  • Foundational knowledge of Australian regulatory obligations, particularly ASIC requirements and the Corporations Act
  • Strong attention to detail and organizational skills
  • Ability to work collaboratively in a fast-paced, multinational environment
  • Proactive problem-solving approach and interest in financial regulation and compliance
  • Payments or foreign exchange experience
  • Familiarity with AFSL obligations, ASIC reporting, and filings
  • Exposure to FX derivative products and reporting regimes

Corpay Compensation & Benefits Highlights

The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Corpay and has not been reviewed or approved by Corpay.

  • Healthcare Strength Medical, dental, and vision coverage is offered through multiple plan options alongside employer‑paid life, AD&D, and short/long‑term disability, with HSA/FSA and EAP access expanding support. Core coverage is presented as comprehensive with the employer covering a large share of costs.
  • Leave & Time Off Breadth PTO, paid sick days, paid holidays, bereavement leave, military leave, and options for extended leave are provided, and some teams encourage using generous time off. Parental leave and adoption assistance add family‑focused flexibility.
  • Strong & Reliable Incentives Sales and senior individual‑contributor roles show strong total‑earnings potential via commission/OTE. Excellent pay is attainable in certain quota‑carrying positions.

Corpay Insights

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The Company
HQ: Atlanta, Georgia
6,981 Employees

What We Do

Corpay (NYSE: CPAY) is a global leader in business payments and expense management, providing a range of solutions that streamline accounts payable, manage expenses, and handle international transactions in ways that no other provider can rival. From vehicle payments and lodging to corporate cards, AP automation, and international payments, Corpay simplifies every aspect of business spending. With cutting-edge technology, global expertise, and reliable support, Corpay is your trusted partner for saving time, reducing costs, and protecting against fraud.

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