Payment Industry Compliance Director

2 weeks ago

Sydney, New South Wales, Australia Cuscal Limited Full time
Job Title: Payment Industry Compliance Manager

Cuscal Limited is seeking an experienced Payment Industry Compliance Manager to join our Product Team.

Key Responsibilities:
  • Maintain and embed the payments industry compliance framework into the product to drive first line risk enablement at Cuscal across all of Products.
  • 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.

What We Offer:

  • A values-based organisation that supports development, internal career moves and flexible working.
  • A close-knit team with fantastic opportunities to learn and grow in your career.

About You:

  • 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.
  • Experience in managing compliance changes and initiatives including supporting delivery and delivered risks through risk in change build and maintenance.

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