Senior Compliance Strategist – Regulatory Risk & Frameworks

Cuscal Limited; Western Australia; On-site; AUD 140,000 - 190,000; Full time

Benefits offered by this job

IGNITE program

Cuscal Advantage discounts

In-house barista

Job summary

Cuscal Limited in Australia seeks a Senior Compliance SME to drive best-in-class compliance risk management within Group Risk & Compliance. You will design and uplift frameworks, oversee regulatory change, and implement risk monitoring across the bank, coordinating remediation and reporting to senior leadership.

The role emphasises second-line oversight, collaboration with business units, and capability uplift through training and advisory support across the organisation.

Qualifications

• Extensive experience in compliance within banking or financial services.
• Strong knowledge of Australian regulatory frameworks (ASIC, APRA, AUSTRAC, Privacy, CDR).
• Proven ability designing and implementing compliance risk management frameworks.

Responsibilities

• Lead design, uplift and oversight of compliance frameworks and monitoring activities.
• Manage regulatory change processes and horizon scanning.
• Deliver clear compliance reporting to senior stakeholders and committees.
• Partner with business units to embed compliance into processes and policies.

Skills

Regulatory compliance

Regulatory change management

Risk assessment & monitoring

Stakeholder engagement

Policy development

Education

Degree in law/finance or related field

Job description

Cuscal Limited in Australia seeks a Senior Compliance SME to drive best-in-class compliance risk management within Group Risk & Compliance. You will design and uplift frameworks, oversee regulatory change, and implement risk monitoring across the bank, coordinating remediation and reporting to senior leadership.

The role emphasises second-line oversight, collaboration with business units, and capability uplift through training and advisory support across the organisation.