Payments Compliance Manager — Regulatory Risk & Change

CO001 Cuscal Limited; Australia; On-site; AUD 120,000 - 190,000; Full time

Job summary

Cuscal is seeking an experienced Compliance Manager to join our Group Risk & Compliance team in Australia. You’ll oversee regulatory compliance across Cuscal, focusing on obligation management, assurance, change, and product compliance, shaping how money moves in Australia.

You’ll interpret complex financial service obligations, design and implement risk-based frameworks, and provide updates to APRA, ASIC, AUSTRAC, OAIC and DIA. Autonomy and strong stakeholder collaboration are essential.

Qualifications

• Extensive compliance or regulatory experience in Australian financial services or payment services.
• Ability to translate complex obligations into practical guidance.
• Strong judgement, attention to detail, and autonomous working style.
• Knowledge of APRA standards for operating as an ADI.
• Familiarity with AML/CTF legislation, Privacy Act and AFSL requirements.

Responsibilities

• Oversee regulatory obligations management and compliance framework.
• Maintain compliance registers, monitoring plans, training and reporting.
• Develop and review compliance policies, standards and guidance.
• Perform compliance reviews and control assurance activities.
• Monitor regulatory changes and advise on actions.
• Provide regulatory updates to stakeholders across APRA, ASIC, AUSTRAC, OAIC and DIA.
• Support regulatory certifications, reporting and engagement.
• Assist with audits and responses to information requests.

Skills

Regulatory compliance

Stakeholder engagement

Regulatory reporting

AML/CTF knowledge

APRA standards

Privacy Act knowledge

Autonomy

Written and verbal communication

Job description

Cuscal is seeking an experienced Compliance Manager to join our Group Risk & Compliance team in Australia. You’ll oversee regulatory compliance across Cuscal, focusing on obligation management, assurance, change, and product compliance, shaping how money moves in Australia.

You’ll interpret complex financial service obligations, design and implement risk-based frameworks, and provide updates to APRA, ASIC, AUSTRAC, OAIC and DIA. Autonomy and strong stakeholder collaboration are essential.