Senior Compliance Risk Manager

1 month ago

Sydney, New South Wales, Australia Cuscal Limited Full time

Company Overview

Cuscal Limited is an established market leading brand in the payments sector, driving client growth through innovative technology. As a highly visible role in the business, you will be responsible for enabling compliance with regulatory requirements and industry standards.

Salary

$140,000 - $160,000 per annum, depending on experience.

Job Description

We are seeking a Director, Compliance to develop, maintain and monitor the implementation of our compliance framework, ensuring sustainable practices and adherence to regulatory requirements. This includes implementing initiatives to ensure first line of defence personnel can perform compliance management activities effectively.

Key Responsibilities

  • Develop and monitor the implementation of Cuscal's frameworks, policies and standards for managing compliance risks, including financial crime, money laundering, terrorism financing, bribery and corruption, fraud and sanctions.
  • Support the AML/CTF Officer to discharge responsibilities, including completing and submitting reports to AUSTRAC as required.
  • Establish and embed a second line assurance and monitoring program.
  • Oversee and monitor the implementation and effectiveness of the Compliance Management across the organisation.

Required Skills and Qualifications

To succeed in this position, you will have:

  • 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, prudential requirements.
  • Strong inter-personal and communication skills, with the ability to build effective workplace relationships.
  • Proficient in executing change management activities.

Benefits

Cuscal offers a diverse and inclusive workplace, flexible work arrangements, online learning opportunities, career planning tools, and a range of financial and lifestyle benefits. We support our colleagues to grow and develop in their careers.

About Us

Cuscal Limited is one of five licensed banks in Australia, offering full direct connectivity and production capability across all domestic payment systems. Our B2B model focuses on enabling other banks, fintechs and corporates to deliver innovative and competitive payment and digital solutions to their clients and customers.

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