Compliance Framework Strategist

1 week ago


Sydney, New South Wales, Australia Cuscal Limited Full time

We are seeking an experienced Director, Compliance to join our team at Cuscal Limited in Sydney, Australia. This is a highly visible role responsible for ensuring the company's compliance with regulatory requirements and industry standards.

About the Role

The successful candidate will be responsible for developing and implementing effective compliance frameworks, programs, policies, and supporting tools to ensure sustainable practices and risk management across the organization. Key responsibilities include:

  • Designing and implementing risk and compliance management frameworks that align with APRA prudential standards and relevant laws and regulations.
  • Maintaining and monitoring the implementation of Cuscal's compliance framework to support the company in complying with legal and regulatory requirements.
  • Providing training, advice, and tools to the first line of defence to assist them in performing compliance management activities.
  • Supporting the AML/CTF Officer in completing and submitting reports to AUSTRAC as required.

In addition to these responsibilities, the Director, Compliance will also oversee the establishment and embedment of a second-line assurance and monitoring program. They will review and make recommendations for the continuous improvement of the Governance, Risk, and Compliance (GRC) system with a focus on data quality accuracy, process improvement, and validation.

Requirements

To be successful in this position, you will have:

  • A demonstrated experience in operational risk and compliance roles, particularly in the financial services sector.
  • 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 defence.
  • Strong interpersonal and communication skills, with the ability to build effective workplace relationships.
  • Proficient in executing change management activities.

We offer a competitive salary package of around $150,000 - $200,000 per annum, depending on experience, plus a range of benefits including flexible work arrangements, professional development opportunities, and a diverse and inclusive workplace culture. If you are passionate about compliance and risk management and want to be part of a dynamic and innovative team, please apply now



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