Compliance Manager

Cuscal1; Sydney; On-site; AUD 120,000 - 180,000; Full time

Benefits offered by this job

Ignite development opportunities

Cuscal Advantage discounts

Flexible work arrangements

Diversity and inclusion

Job summary

Cuscal is seeking an experienced Compliance Manager to join the Group Risk & Compliance team in Sydney. You will oversee regulatory compliance across Cuscal, focusing on obligation management, compliance assurance, regulatory change and product compliance.

You will build and maintain compliance registers, policies and training, perform reviews, monitor changes, and provide stakeholders with updates on APRA, ASIC, AUSTRAC, OAIC and DIA requirements. Autonomy and judgement are essential.

Qualifications

• Extensive compliance or regulatory experience in Australian financial services/payments.
• Strong knowledge of APRA, ASIC, AUSTRAC, OAIC and DIA requirements.
• Ability to interpret complex obligations and provide practical guidance.
• Excellent written and verbal communication with stakeholders.

Responsibilities

• Oversee regulatory compliance across Cuscal focusing on obligation management, compliance assurance and regulatory change.
• Develop and review compliance policies, standards and guidance.
• Maintain compliance registers, monitoring plans and reporting.
• Perform compliance reviews and control assurance activities.
• Monitor emerging regulatory changes and advise on actions.
• Provide stakeholders with updates on regulatory developments.
• Support regulatory certifications, reporting and engagement.
• Contribute to the design of compliance training programs and audits.

Skills

Compliance management

Stakeholder engagement

Analytical thinking

Attention to detail

Autonomous work style

Communication skills

Regulatory knowledge

Job description

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 requestsProviding 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 opportunities
• 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.