Payment Industry Compliance Manager

6 months ago

Sydney, Australia Cuscal Full time

**Job Description** Our client’s success is our success. And you make it happen.**
Payment systems are complex, regulated and everchanging. We are an established market leading brand who are focused on driving client growth. We’re at the forefront of innovation punching above our weight. We’re enabling the future for our clients through tech like New Payments Platform (NPP) and Open Banking.

We are an unlisted public company and one of five licensed banks in Australia with full direct connectivity and production capability across all domestic payment systems. Whilst the major banks leverage this capability for their consumer and business clients, our B2B model focuses on enabling other banks, fintech’s and corporates to deliver innovative and competitive payment and digital solutions to their clients and customers.

**We are looking for an experienced Payment Industry Compliance Manager to join our Product Team.**
The primary purpose of all 1st line Risk and Compliance Managers is to maintain and embed the payments industry compliance framework into the product to drive first line risk enablement at Cuscal across all of Products.

The Payment Industry Compliance Manager is a 1st line role to maintain and embed the compliance and related risk in change frameworks of Cuscal’s participation in card and payment schemes (including Visa, Mastercard, AMEX, EFTPOS, UPI, ACCC(CDR) as well as any emerging payment and data schemes.

Reporting to the Head of Risk Enablement & Payment Industry Compliance, the role ensures there is a positive risk and compliance culture where compliance with obligations are understood and appropriately prioritised and managed within an agile environment. The key responsibilities of this role are:

- Ensure the Cuscal Compliance framework including Cuscal's risk and compliance system is updated and adhered to, including a current obligations register, waivers/exemptions register, breach and issues register, compliance calendars and monitoring plan.
- Support the product domains in relation to effective management of compliance risks and manage payment industry reporting and audit to ensure on time and accurate delivery
- Review scheme bulletins, mandates etc. and work with the Domain to assess impacts and ensure communication to stakeholders
- Build relationships with payment industry bodies and schemes; liaise with schemes to manage waivers, data integrity outcomes etc and ensure timely resolution of open actions
- Embed agile ways of working within the product domains to ensure understanding of scheme changes and compliance activities and work with the domains and squads to prioritise work so Cuscal meets required timelines
- Assist Domains and clients to raise and manage issues including internal escalation of potential scheme breaches and monitoring the status of business actions to resolve issues
- Manage the review of any non-compliance to examine root cause and identification of treatment actions
- Improve compliance maturity and management through key metrics, ensuring appropriate oversight of compliance items within the Domain backlog
- Perform Compliance reviews to ensure adherence to key obligations. This includes interaction with our Auditors as well as oversight of our clients.
- Coordinate the annual attestation from clients and other independent reviews.
- Assist in the identification and assessment of industry and regulatory changes.
- Maintain documentation of key compliance processes and review existing processes to ensure they are meeting best practice

**What’s in it for you?**
When you join Cuscal, you become part of something bigger. You will work with a close-knit team with fantastic opportunities to learn and grow in your career. You’ll be working for a values-based organisation that supports development, internal career moves and flexible working.

**About You**
- Extensive compliance or regulatory experience in the financial services industry; experience in scheme compliance specific roles highly regarded
- A sound understanding of Compliance principles, structures and processes within an agile environment.
- Proven evidence of strong relationship management, presentation, negotiation skills and the ability to positively influence.
- Ability to demonstrate, analyse and readily interpret business and technical operations impacts and needs of internal and external stakeholders and clients.
- Experience in managing compliance changes and initiatives including supporting delivery and delivered risks through risk in change build and maintenance.

**Why Cuscal?**
We are in the rapidly evolving world of payments, and we are committed to providing a diverse and inclusive workplace where the very best talent in Australia chooses to work. We support our colleagues with flexible work arrangements through our hybrid model whilst also offering a wide range of educational, financial, lifestyle, health & wellbeing benefits.

**Next Step**

**Additional Informatio

  • Compliance Risk Manager

    3 weeks ago

    Sydney, New South Wales, Australia At Full time

    At ANZ Worldline Payment Solutions, we are seeking an experienced Compliance Risk Manager to lead our Australia Compliance function and ensure adherence to regulatory requirements.About UsWe are a joint venture between ANZ Banking Group and Europe's leading payment technology company, Worldline. Our mission is to provide in-store and ecommerce payment...

  • Head of Risk Enablement and Payment Industry

    6 months ago

    Sydney, Australia Cuscal Full time

    **Company Description** Our client’s success is our success. And you make it happen!** Payment systems are complex, regulated and everchanging. We are an established market leading brand who are focused on driving client growth. We’re at the forefront of innovation punching above our weight. We’re enabling the future for our clients through innovative...

  • Payment Operations Specialist

    2 weeks ago

    North Sydney, Australia Shift Full time

    **Company Description**: At Shift, we’re business specialists dedicated to helping Australian SMEs take control of their cashflow, streamline trade terms and choose the right financial products. We believe Australian businesses are the driving force behind our economy and are core to our communities. That’s why our business expertise, focus on...

  • Payment Operations Specialist

    2 weeks ago

    North Sydney, Australia Shift Full time

    **Company Description**: At Shift, we’re business specialists dedicated to helping Australian SMEs take control of their cashflow, streamline trade terms and choose the right financial products. We believe Australian businesses are the driving force behind our economy and are core to our communities. That’s why our business expertise, focus on...

  • Risk & Compliance Manager

    7 months ago

    Sydney, Australia Cuscal Full time

    Payment systems are complex, regulated and everchanging. We are an established market leading brand who are focused on driving client growth. We’re at the forefront of innovation punching above our weight. We’re enabling the future for our clients through technology like the New Payments Platform (NPP) and Open Banking. We are an unlisted public company...

  • Compliance Manager

    7 months ago

    Sydney, Australia GLOBAL TRADE HOLDING PTY LTD Full time

    Key responsibilities: Ø The ongoing development and delivery of the group risk and compliance framework, ensuring effective procedures & policies are in place, reviewed and are adhered to through regular monitoring. Ø Manage payment data from payment service providers, bank transfers, and cryptocurrency payments. Ø Maintaining various registers and...

  • Product Manager

    6 months ago

    Sydney, Australia Australian Payments Plus Full time

    **The Game Changers**: At AP+ we're changing the game! We're doing big things, and we can't do it alone. We're part of a big ecosystem, and we know teamwork and passion for our purpose is what will make us successful. We value the unique talents, perspectives, of all our employees. This includes people of all gender identities and sexual orientations, First...

  • Strategy and Operations Manager, Payments

    7 months ago

    Sydney, Australia Google Full time

    At Google, we have a vision of empowerment and equitable opportunity for all Aboriginal and Torres Strait Islander peoples and commit to building reconciliation through Google’s technology, platforms and people and we welcome Indigenous applicants. Please see our Reconciliation Action Plan for more information. **Minimum qualifications**: - Bachelor's...

  • Payment Operations Lead

    4 weeks ago

    North Sydney, Australia Shift Full time

    **Company Description**: At Shift, we’re business specialists dedicated to helping Australian SMEs take control of their cashflow, streamline trade terms and choose the right financial products. We believe Australian businesses are the driving force behind our economy and are core to our communities. That’s why our business expertise, focus on...

  • Technical Product Manager

    7 months ago

    Sydney, Australia Westpac Banking Corporation Full time

    Technical Product Manager - Payments **46864 - Technical Product Manager Payments** **12 Month Max-Term Contract/Secondment** **Location: Adelaide, Sydney, Melbourne** **Hybrid working** **How will I help?** This role is a key member of the Ecosystem Solution Delivery team and aims to increase the performance of our products in the market via superior...

  • Payment Operations Lead

    4 weeks ago

    North Sydney, Australia Shift Full time

    Job DescriptionProcess Responsibilities Own and enforce effective change management for all payments-related processes, including financial crime prevention, integrity validations, and reporting.Maintain a well-governed process directory to enhance operational efficiency.Ensure compliance with payments industry SLAs.Ensure adherence to AML/CTF reporting...

  • Payment Solutions Strategist

    4 weeks ago

    Sydney, New South Wales, Australia Nuvei Full time

    Nuvei, an integrated payment solutions provider, is accelerating growth for businesses worldwide. As part of our expansion into the Australian market, we are seeking a skilled Payments Business Analyst to join our team.This role is ideal for professionals with experience in card networks, regulatory frameworks, and transaction processing. The successful...

  • Technical Product Manager

    7 months ago

    Sydney, Australia Westpac Group Full time

    **46864 - Technical Product Manager Payments** **12 Month Max-Term Contract/Secondment** **Location: Adelaide, Sydney, Melbourne** **Hybrid working** **How will I help?** This role is a key member of the Ecosystem Solution Delivery team and aims to increase the performance of our products in the market via superior customer and banker experience. The...

  • Payments Business Analyst Specialist

    1 month ago

    Sydney, New South Wales, Australia Nuvei Full time

    Accelerating Growth for Businesses WorldwideNuvei, a leading integrated payment solutions provider, is seeking an experienced Payments Business Analyst Specialist to join their team in Australia.The ideal candidate will have a strong understanding of Visa, MasterCard, and EFTPOS networks, including fee structures, compliance requirements, and risk...

  • Fintech Payments Expert

    4 weeks ago

    Sydney, New South Wales, Australia FIS Australia Full time

    At FIS Australia, we're leading the way in fintech solutions that touch nearly every market, company and person on the planet. Our teams are inclusive and diverse, working together and celebrating each other's achievements. If you want to advance the world of payments, let's explore this exciting opportunity.About the RoleThe Technical Business Analyst will...

  • Senior Accountant

    1 month ago

    Sydney, Australia Tabcorp Full time

    About Tabcorp  Tabcorp is Australia's leading gambling entertainment company, celebrated for our world-class brands, including TAB, Sky Racing, and MAX. We are entering a transformative period in our history by introducing industry-leading products and services. While maintaining our commitment to integrity, we’re focused on creating value for our...

  • Payment Operations Lead

    4 weeks ago

    North Sydney, Australia Shift Full time

    Company DescriptionAt Shift, we’re business specialists dedicated to helping Australian SMEs take control of their cashflow, streamline trade terms and choose the right financial products.  We believe Australian businesses are the driving force behind our economy and are core to our communities. That’s why our business expertise, focus on...

  • Payment Operations Lead Specialist

    4 weeks ago

    North Sydney Council, Australia Shift Full time

    About the RoleWe are seeking a highly skilled Payment Operations Lead Specialist to join our team at Shift, a company dedicated to helping Australian SMEs manage their cash flow and financial operations.This is an exciting opportunity to shape the newly established Payment's function within our organisation and play a key role in defining and communicating...

  • Senior Payments Business Analyst

    2 months ago

    Sydney, New South Wales, Australia Nuvei Full time

    At Nuvei, we're accelerating growth for businesses worldwide through integrated payment solutions.As a Payments Business Analyst, you'll play a key role in helping us achieve this goal.About the Role:We're seeking an experienced Payments Business Analyst with a strong background in card schemes, particularly Visa, MasterCard, Amex, Diners, and EFTPOS.Key...

  • Payment Operations Analyst

    7 months ago

    Sydney, Australia Australian Payments Plus Full time

    **The Game Changers**: At AP+ we're changing the game! We're doing big things, and we can't do it alone. We're part of a big ecosystem, and we know teamwork and passion for our purpose is what will make us successful. We value the unique talents, perspectives, of all our employees. This includes people of all gender identities and sexual orientations, First...