Payment Industry Compliance Specialist

1 month ago

Sydney, New South Wales, Australia Cuscal Limited Full time
Job Description

Cuscal Limited is seeking an experienced Payment Industry Compliance Manager to join our Product Team. As a key member of our team, you will play a critical role in maintaining and embedding the payments industry compliance framework into our products.

Key Responsibilities:
  • Ensure the Cuscal Compliance framework 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 prioritize 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, including 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.
Requirements:
  • 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, analyze, 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.
About Cuscal Limited:

Cuscal Limited is a leading provider of payment and financial services solutions. 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, while also offering a wide range of educational, financial, lifestyle, health, and wellbeing benefits.

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, while also offering a wide range of educational, financial, lifestyle, health, and wellbeing benefits.

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