Payment Industry Compliance Specialist

3 weeks ago

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

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 to drive first-line risk enablement across all of our products.

Key Responsibilities
  • Ensure the Cuscal Compliance framework, including our 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 our 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.
What We Offer

Cuscal Limited is a values-based organization that supports development, internal career moves, and flexible working. As a member of our team, you will have the opportunity to work with a close-knit team, learn and grow in your career, and be part of a rapidly evolving world of payments.

About You

We are looking for an experienced professional with extensive compliance or regulatory experience in the financial services industry, preferably in scheme compliance-specific roles. You should have 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 are essential. You should also be able to demonstrate, analyze, and readily interpret business and technical operations impacts and needs of internal and external stakeholders and clients.

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