Compliance Manager

Cuscal1

Sydney

Presencial

AUD 120.000 - 180.000

Jornada completa

Hace 3 días
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Ventajas ofrecidas por este puesto de trabajo

IGNITE development
Wellbeing program
Flexible work arrangements

Descripción de la vacante

Cuscal is seeking an experienced Compliance Manager to join our Group Risk & Compliance team. You will oversee regulatory obligation management, assurance, change and product compliance across our payments business, translating complex obligations into practical guidance for stakeholders.

You’ll drive the ongoing management of the compliance framework and risk system, maintain key registers and reporting, and lead policy development and training programs while collaborating across the

Formación

  • Extensive compliance or regulatory experience within the Australian financial services or payment services industry.
  • Ability to interpret and manage financial service obligations.
  • Strong understanding of compliance management principles, structures and processes.
  • Experience designing and implementing effective compliance management frameworks.
  • Knowledge of APRA standards and requirements for operating as an ADI.
  • Knowledge of AML/CTF legislation, the Privacy Act and AFSL requirements.
  • Strong stakeholder engagement and relationship-building capabilities.
  • Excellent written and verbal communication skills, particularly with regulatory obligations and changes.
  • Ability to work autonomously and exercise sound judgement.

Responsabilidades

  • Oversee regulatory obligation management, assurance and change across Cuscal's operations.
  • Maintain key compliance registers, monitoring plans, training plans and consolidated reporting.
  • Develop and review compliance policies, standards and guidance.
  • Perform compliance reviews and control assurance to assess regulatory obligations.
  • Monitor emerging regulatory and legislative change and assess impacts.
  • Provide updates to stakeholders on APRA, ASIC, AUSTRAC, OAIC and DIA requirements.
  • Support regulatory certifications, reporting and engagement.
  • Oversee the risk and compliance training calendar and design training programs.
  • Support audit activities and respond to external information requests.
  • Provide regular and ad hoc compliance reporting and analysis to management.

Conocimientos

Regulatory compliance
Stakeholder engagement
Analytical thinking
Autonomous work
Policy development
Risk management

Descripción del empleo

Your Opportunity

We're looking for an experienced Compliance Manager to join our Group Risk & Compliance team.

In this role, you'll play an important part in the operational oversight of regulatory compliance across Cuscal, with a focus on regulatory obligation management, compliance assurance, regulatory change and financial product compliance.

You’ll also make an impact by:
  • Supporting the ongoing management of Cuscal's compliance framework and risk and compliance system
  • Maintaining key compliance registers, monitoring plans, training plans and consolidated compliance reporting
  • Developing and reviewing compliance policies, standards and guidance
  • Performing compliance reviews and control assurance activities to assess adherence to key regulatory obligations
  • Proactively monitoring emerging regulatory and legislative change, assessing potential impacts and recommending appropriate actions
  • Providing stakeholders with updates and guidance on regulatory developments across APRA, ASIC, AUSTRAC, OAIC and DIA requirements
  • Supporting regulatory certifications, reporting and engagement
  • Overseeing the risk and compliance training calendar and contributing to the design of compliance training programs
  • Supporting audit activities and responses to external information requests
  • Providing regular and ad hoc compliance reporting and analysis to management.
What You'll Bring

You're an experienced compliance professional with a strong understanding of the Australian financial services regulatory landscape and the ability to turn complex obligations into practical guidance.

You're comfortable working autonomously, have strong judgement and attention to detail and can build trusted relationships with stakeholders across the organisation.

You’ll also bring:
  • Extensive compliance or regulatory experience within the Australian financial services or payment services industry
  • Demonstrated experience with interpreting and managing financial service obligations
  • A strong understanding of compliance management principles, structures and processes
  • Experience designing and implementing effective compliance management frameworks within financial services
  • Knowledge of APRA standards and requirements for operating as an ADI
  • Knowledge of AML/CTF legislation, the Privacy Act and AFSL requirements
  • Strong stakeholder engagement, influencing and relationship-building capabilities
  • Excellent written and verbal communication skills, particularly when communicating regulatory obligations and emerging regulatory changes
  • The ability to work with a high degree of autonomy and exercise sound judgement
Why Cuscal?

At Cuscal, you'll experience interesting work that's transforming. You get the security of an established organisation and the energy of a company committed to innovation. For 60 years, we've set the standard in payments, and now we're preparing to redefine it for the future.

You’ll also enjoy a range of benefits, including:
  • Recognition and growth : Celebrate achievements through IGNITE and grow with tailored development options
  • Wellbeing focus: We support your physical, mental and financial health with holistic initiatives and access to discounts via Cuscal Advantage
  • Diversity and inclusion : Join a workplace that values different perspectives and flexible work arrangements

Cuscal is an equal opportunity employer committed to creating a diverse, inclusive and barrier-free workplace. We welcome applications from Aboriginal and Torres Strait Islander peoples, people living with disability, LGBTQIA+ communities and individuals from culturally diverse backgrounds.

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