Compliance Manager Senior

3 weeks ago

Sydney, New South Wales, Australia Cuscal Limited Full time
About the Role

Cuscal Limited is seeking a highly skilled Senior Manager, Compliance to join our team. As a key member of our compliance function, you will play a critical role in ensuring our organization's compliance with regulatory requirements, industry standards, and internal standards.

Key Responsibilities
  • Develop, maintain, and monitor the implementation of Cuscal's compliance framework to support our organization in complying with legal and regulatory requirements.
  • Implement and embed initiatives to ensure sustainable practices, including providing information, training, advice, and tools to the first line of defense.
  • Develop and monitor the implementation of and reporting on Cuscal's frameworks, policies, and standards for managing compliance risks, including financial crime, money laundering, terrorism financing, bribery, and corruption.
  • Support the AML/CTF Officer in discharging responsibilities, including completing and submitting reports to AUSTRAC as required.
  • Support the establishment and embedment of a second-line assurance and monitoring program.
  • Oversee and monitor the implementation and effectiveness of the Compliance Management across the organization.
  • Actively participate and provide input to change initiatives and projects as they relate to compliance management.
  • Review and make recommendations for the continuous improvement of the Governance, Risk, and Compliance (GRC) system.
Requirements
  • Demonstrated experience in operational risk and compliance roles, in the financial services sector, including the design and implementation of effective risk and compliance management frameworks.
  • Solid understanding of relevant laws and regulations, industry codes, standards, and prudential requirements.
  • Demonstrated experience in building risk and compliance maturity and capability across the first and second lines of defense.
  • Strong interpersonal and communication skills with the ability to build effective workplace relationships.
  • Proficient in executing change management activities.
About Cuscal Limited

Cuscal Limited is a leading provider of payment and digital solutions to the financial services industry. We are committed to providing a diverse and inclusive workplace where the best talent in Australia chooses to work. We offer a range of benefits, including flexible work arrangements, financial, lifestyle, health, and wellbeing benefits.

  • Compliance Manager

    3 weeks ago

    Sydney, New South Wales, Australia HCF - Risk, Legal & Compliance Full time

    About the RoleWe are seeking a highly skilled Compliance Manager to join our team at HCF - Risk, Legal & Compliance. As a key member of our compliance team, you will play a critical role in ensuring that our organization meets all regulatory, legislative, and business requirements.Key ResponsibilitiesDevelop and implement effective compliance management...

  • Compliance Manager

    3 weeks ago

    Sydney, New South Wales, Australia HCF - Risk, Legal & Compliance Full time

    About the RoleWe are seeking a highly skilled Compliance Manager to join our Risk, Legal & Compliance team at HCF. As a key member of our team, you will be responsible for providing advice and support on compliance matters to all business areas of HCF and its subsidiaries.Key Responsibilities:Ensure all HCF compliance obligations under the Risk Management...

  • Senior Compliance Manager

    4 weeks ago

    Sydney, New South Wales, Australia Mars Recruitment Full time

    Senior Compliance ManagerMars Recruitment is seeking a highly skilled Senior Compliance Manager to join our team. As a Senior Compliance Manager, you will be responsible for ensuring business compliance with relevant laws and regulations.This role will work closely with the Chief Operating Officer to cultivate a strong culture of risk awareness and...

  • Senior Compliance Manager

    4 weeks ago

    Sydney, New South Wales, Australia Link Group Full time

    Job Title: Senior Compliance ManagerLink Group is seeking a highly skilled Senior Compliance Manager to join our team. As a key member of our global compliance function, you will play a critical role in supporting the development and ongoing management of our Regulatory Compliance Framework and associated policy suite.Key Responsibilities:Lead the...

  • Senior Compliance Manager

    2 months ago

    Sydney, New South Wales, Australia Link Group Full time

    Job Title: Senior Compliance ManagerLink Group is seeking a highly skilled Senior Compliance Manager to join our team. As a key member of our compliance function, you will play a critical role in supporting the development and ongoing management of our Regulatory Compliance Framework and associated policy suite.Key Responsibilities:Lead the maintenance,...

  • Senior Manager, Compliance

    1 month ago

    Sydney, New South Wales, Australia Cuscal Limited Full time

    About the RoleCuscal Limited is seeking a highly skilled Senior Manager, Compliance to join our team. As a key member of our compliance function, you will be responsible for ensuring that our business operations are in line with regulatory requirements and industry standards.Key ResponsibilitiesDevelop and maintain our compliance framework to support Cuscal...

  • Compliance Manager Senior

    2 months ago

    Sydney, New South Wales, Australia Dexcom Full time

    About DexcomDexcom is a global leader in transforming diabetes care and management by providing Continuous Glucose Monitoring (CGM) technology to help patients and healthcare professionals better manage diabetes.Job SummaryWe are seeking a Senior Manager Corporate Compliance to join our APAC compliance team. As a key member of our team, you will collaborate...

  • Senior Manager, Compliance

    4 weeks ago

    Sydney, New South Wales, Australia Dexus Full time

    The OpportunityWe are seeking a highly skilled Senior Manager, Compliance to join our team at Dexus. As a key member of our Compliance team, you will play a critical role in developing, implementing, and maintaining our compliance strategy.Key responsibilities include:Developing and managing compliance plans, including annual reviews and improvements of...

  • Senior Manager, Compliance

    4 weeks ago

    Sydney, New South Wales, Australia Dexus Full time

    The OpportunityWe are seeking a highly skilled Senior Manager, Compliance to join our team at Dexus. As a key member of our Compliance team, you will play a critical role in developing, implementing, and maintaining our compliance strategy.Key responsibilities will include:Developing and managing our compliance plans, including annual review and improvement...

  • Senior Manager, Compliance

    4 weeks ago

    Sydney, New South Wales, Australia Dexus Full time

    The OpportunityWe are seeking a highly skilled Senior Manager, Compliance to join our team at Dexus. As a key member of our Compliance team, you will play a critical role in developing, implementing, and maintaining our compliance strategy.Key responsibilities include:Developing and managing our compliance plans, including annual reviews and improvements to...

  • Senior Compliance Risk Manager

    2 weeks ago

    Sydney, New South Wales, Australia Qantas Full time

    Senior Compliance Risk ManagerQantas is seeking a Senior Compliance Risk Manager to join our Technology Risk and Compliance team. As a key member of the team, you will be responsible for delivering to the compliance management frameworks that apply to Qantas Technology.Key Responsibilities:Drive the assessment and management of any changes to Qantas's...

  • Senior Manager, Compliance

    4 weeks ago

    Sydney, New South Wales, Australia Cuscal Limited Full time

    About the RoleCuscal Limited is seeking a highly skilled Senior Manager, Compliance to join our team. As a key member of our compliance function, you will play a critical role in ensuring our organization's compliance with regulatory requirements, industry standards, and internal standards.Key ResponsibilitiesDevelop, maintain, and monitor the implementation...

  • Senior Manager, Compliance

    4 weeks ago

    Sydney, New South Wales, Australia Cuscal Limited Full time

    About the RoleCuscal Limited is seeking a highly skilled Senior Manager, Compliance to join our team. As a key member of our compliance function, you will play a critical role in ensuring our organization's compliance with regulatory requirements, industry standards, and internal standards.Key ResponsibilitiesDevelop, maintain, and monitor the implementation...

  • Senior Compliance Officer

    1 month ago

    Sydney, New South Wales, Australia Randstad Full time

    Senior Compliance ManagerAt Randstad, we are seeking a highly skilled Senior Compliance Manager to join our team. As a key member of our organization, you will be responsible for overseeing and managing all aspects of our compliance programs.Key Responsibilities:Develop, implement, and maintain compliance policies and procedures to ensure adherence to...

  • Senior Manager, Compliance Expert

    1 month ago

    Sydney, New South Wales, Australia Cuscal Full time

    About the RoleCuscal is seeking a highly skilled Senior Manager, Compliance to join our team. As a key member of our compliance function, you will be responsible for ensuring that our business operations are in line with regulatory requirements and industry standards.Key ResponsibilitiesDevelop and maintain our compliance framework to support Cuscal in...

  • Senior Manager, Compliance Expert

    4 weeks ago

    Sydney, New South Wales, Australia Cuscal Full time

    About the RoleCuscal is seeking a highly skilled Senior Manager, Compliance to join our team. As a key member of our compliance function, you will be responsible for ensuring that our business operations are in line with regulatory requirements and industry standards.Key ResponsibilitiesDevelop and maintain our compliance framework to support Cuscal in...

  • Senior Manager, Risk and Compliance Strategist

    6 days ago

    Sydney, New South Wales, Australia Cuscal Full time

    Job DescriptionCuscal is a leading provider of innovative payment solutions. We are looking for a highly skilled Senior Manager, Risk Management Strategy and Regulatory Affairs to join our team.This role will be responsible for driving the development and implementation of the Risk Management Framework and Strategy (RMFS). The Senior Manager, Risk...

  • Senior Manager, Compliance Expert

    4 weeks ago

    Sydney, New South Wales, Australia Cuscal Full time

    About the RoleCuscal is seeking a highly skilled Senior Manager, Compliance to join our team. As a key member of our compliance function, you will be responsible for ensuring our organization's compliance with all regulatory requirements, industry standards, and internal standards.Key ResponsibilitiesDevelop, maintain, and monitor the implementation of...

  • Senior Manager Corporate Compliance

    4 weeks ago

    Sydney, New South Wales, Australia Dexcom Full time

    About Dexcom and Our Partners:Dexcom is a global leader in transforming diabetes care and management by providing Continuous Glucose Monitoring (CGM) technology. We partner with world-leading medical device, pharmaceutical, and scientific innovators to introduce and establish advances in healthcare and science for the benefit of patients and healthcare...

  • Senior Manager Corporate Compliance

    3 weeks ago

    Sydney, New South Wales, Australia Dexcom Full time

    About Dexcom and Our Partners:Dexcom is a global leader in transforming diabetes care and management by providing Continuous Glucose Monitoring (CGM) technology. We partner with world-leading medical device, pharmaceutical, and scientific innovators to introduce and establish advances in healthcare and science for the benefit of patients and healthcare...