Compliance Leadership Opportunity in Payment Innovation

5 days ago

Sydney, New South Wales, Australia Cuscal Full time

We are at the forefront of payment innovation, leveraging technology to drive client growth and stay ahead of industry changes. Our team is dedicated to enabling our clients' futures through cutting-edge solutions like the New Payments Platform (NPP) and open banking.

As a Director, Compliance, you will play a crucial role in ensuring we comply with all regulatory requirements, industry standards, and internal standards. This highly visible position will be responsible for embedding compliance frameworks, programs, policies, and supporting tools.

The purpose of this role is multifaceted:

  • Developing, maintaining, and monitoring Cuscal's compliance framework to support us in complying with legal and regulatory requirements, including:
  • Implementing and embedding initiatives to ensure sustainable practices, such as providing information, training, advice, and tools to the first line of defence to assist them in performing compliance management activities
  • Developing and monitoring 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, fraud, and sanctions (Australia and NZ jurisdictions)
  • Supporting the AML/CTF Officer in discharging responsibilities, including completing and submitting reports to AUSTRAC (as required), using information provided by business units
  • Supporting the establishment and embedment of a second line assurance and monitoring program
  • Oversight and monitoring of the implementation and effectiveness of the Compliance Management across the organisation
  • Active participation and input to change initiatives and projects related to compliance management, including APRA CPS 230 initiatives
  • Reviewing and making recommendations for the continuous improvement of the Governance, Risk, and Compliance (GRC) system, with a strong focus on data quality accuracy, process improvement, and validation
  • Providing input to the development, maintenance, and monitoring of the Complaint Resolution Policy & Procedure

Our ideal candidate has:

  • Demonstrated experience in operational risk and compliance roles, specifically in the financial services sector, including designing and implementing effective risk and compliance management frameworks and having a solid understanding of APRA prudential standards
  • A solid grasp 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, along with exposure to best industry practice
  • Strong interpersonal and communication skills, with the ability to build effective workplace relationships
  • Proficiency in executing change management activities

We offer:

  • A competitive estimated annual salary range of $140,000 - $200,000 AUD, reflecting the company's commitment to rewarding talented professionals
  • A diverse and inclusive workplace where the very best talent chooses to work, backed by our hybrid model and a wide range of financial, lifestyle, health, and wellbeing benefits
  • The opportunity to work towards industry-recognised qualifications, using online learning, training modules, and career planning tools for professional growth and development

Cuscal prioritises its employees' careers and well-being, fostering a supportive environment that encourages collaboration and excellence.

  • Digital Payments Innovation Lead

    2 days ago

    Sydney, New South Wales, Australia ING Full time

    At ING, we aim to simplify and make life more worthwhile for our customers. As the Digital Payments Innovation Lead, you will play a pivotal role in shaping the future of digital payments within our technology department. Reporting directly to the Head of Enterprise & Transformation Programs, this leadership position encompasses overseeing and managing the...

  • Payment Industry Compliance Specialist

    3 weeks ago

    Sydney, New South Wales, Australia Cuscal Limited Full time

    Job DescriptionAt Cuscal Limited, we're committed to driving client growth and innovation in the payments sector. As a Payment Industry Compliance Manager, you'll 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,...

  • Payment Innovation Specialist

    1 week ago

    Sydney, New South Wales, Australia Australian Payments Plus Full time

    Company Overview:Australian Payments Plus is a dynamic organisation that aims to shape the future of payments for Australia. With a focus on delivering innovation, we strive to create better experiences for businesses, government, and consumers.Job Description:We are seeking an experienced Technical Business Analyst to join our team. As a key member of our...

  • Product Manager for Payment Innovation

    2 weeks ago

    Sydney, New South Wales, Australia Amazon Full time

    Product Manager for Payment InnovationWe are seeking a Product Manager for Payment Innovation to join our team at Amazon Australia. As a Product Manager, you will be responsible for driving the development and launch of new payment products and services that meet the needs of our customers.Key responsibilities will include:Owning the roadmap for payment...

  • Payment Industry Compliance Director

    2 weeks ago

    Sydney, New South Wales, Australia Cuscal Limited Full time

    Job Title: Payment Industry Compliance ManagerCuscal Limited is seeking an experienced Payment Industry Compliance Manager to join our Product Team.Key Responsibilities:Maintain and embed the payments industry compliance framework into the product to drive first line risk enablement at Cuscal across all of Products.Ensure the Cuscal Compliance framework...

  • Product Manager, Payments Innovation Lead

    1 week ago

    Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time

    Job DescriptionWe are seeking a skilled Product Manager to lead the development of innovative payment solutions at the Commonwealth Bank of Australia.Company OverviewThe Commonwealth Bank of Australia is a leading financial institution that offers a wide range of banking and financial services to individuals, businesses, and organizations. Our goal is to...

  • Key Business Innovator for Payments

    1 week ago

    Sydney, New South Wales, Australia Cuscal Limited Full time

    About the RoleWe are seeking a skilled Key Business Innovator to join our Payments team at Cuscal Limited. As a Business Analyst, you will play a critical role in shaping the future of payments by driving business growth and innovation.

  • Strategic Payments Architect

    4 weeks ago

    Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time

    Job SummaryWe are seeking a highly skilled Principal Enterprise Architect to lead the development of our merchant technology domain. The successful candidate will have expertise in payments technologies and a strong background in leading enterprise-level architecture initiatives.Key ResponsibilitiesTranslate business strategies into actionable technology...

  • Payment Industry Compliance Manager

    4 weeks ago

    Sydney, New South Wales, Australia Cuscal Limited Full time

    Job DescriptionCuscal Limited is seeking an experienced Payment Industry Compliance Manager to join our Product Team. As a key member of our team, you will be responsible for maintaining and embedding the payments industry compliance framework into our products to drive first-line risk enablement across all of our products.The ideal candidate will have...

  • Head of Domestic Payments Technology

    1 month ago

    Sydney, New South Wales, Australia Women In Payments Full time

    About the RoleWe are seeking a highly experienced and skilled professional to lead our Domestic Payments program. As the Head of Domestic Payments Technology, you will be responsible for overseeing the technology strategy and delivery of our domestic payments solutions.Key ResponsibilitiesLead the technology strategy and delivery of our domestic payments...

  • Payment Industry Compliance Manager

    4 weeks ago

    Sydney, New South Wales, Australia Cuscal Limited Full time

    Job DescriptionCuscal 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.The primary purpose of this role is to ensure that our products comply with all relevant...

  • Internal Audit Expert for Payment Innovation

    1 week ago

    Sydney, New South Wales, Australia Australian Payments Plus Full time

    Job DescriptionWe are seeking a skilled Internal Audit Expert to join our team at Australian Payments Plus. In this role, you will play a critical part in ensuring the integrity of our payment systems and processes.About UsAustralian Payments Plus is a leading provider of payment services in Australia. We bring together three domestic payment providers -...

  • Infrastructure Innovation Director

    6 days ago

    Sydney, New South Wales, Australia Onset Group Full time

    **About Us**We are the Onset Group, a forward-thinking company that values technology in delivering exceptional customer experiences.**Salary:** AUD 140,000 - 160,000 per annum**Job Description**We are seeking an experienced leader to drive innovation and manage our complex cloud infrastructure. As Head of Infrastructure, you will oversee cloud platforms and...

  • Digital Solutions Architect for Payments Innovation

    3 days ago

    Sydney, New South Wales, Australia Macquarie Full time

    Macquarie is committed to combining the best of financial services, business services, and technology solutions to create an exceptional experience for our clients. We strive to stand out from the crowd by delivering innovative software solutions that meet customer needs.We are seeking a highly experienced Digital Solutions Architect to lead the evolution of...

  • Compliance Manager

    4 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...

  • Compliance Expert for Global Financial Innovation

    2 days ago

    Sydney, New South Wales, Australia Wise Full time

    Wise is a pioneering technology company that's revolutionizing the way people and businesses move and manage money. With a mission to make international payments faster, cheaper, and more accessible, we're building a new network for the world's money.We're seeking an experienced Product Compliance Manager to join our APAC team, specifically supporting the...

  • Cybersecurity Specialist for Payments Innovation

    3 days ago

    Sydney, New South Wales, Australia Tyro Payments Limited Full time

    Company OverviewTyro Payments Limited is a technology-driven company that prioritizes diversity, inclusion, and continuous learning. Our team of 600+ members fosters a collaborative environment where everyone contributes to delivering great outcomes for customers.

  • AML Compliance Director

    11 hours ago

    Sydney, New South Wales, Australia Western Union Full time

    About Western UnionWe are a global company that makes financial services accessible to humans everywhere.Job DescriptionJob Title: AML Compliance Director - Regional LeadershipWe are seeking an experienced AML Compliance Director to lead our regional compliance team in Sydney. The ideal candidate will have a strong background in anti-money laundering...

  • Cybersecurity Expert

    10 hours ago

    Sydney, New South Wales, Australia Tyro Payments Limited Full time

    About TyroWe're a payments innovator at heart, driven by a passion for continuous learning and fostering a diverse, inclusive environment.Our 600+ strong team is the lifeblood of our business, committed to delivering great outcomes for customers. We go to great lengths to ensure a positive employee experience, with a strong focus on collaboration across...

  • Sydney Finance Leadership Opportunity

    6 days ago

    Sydney, New South Wales, Australia ThompsonCook Full time

    A newly created Finance Manager position at an ASX-listed Biopharmaceutical company is now available. With a competitive salary of $120,000 - $150,000 per year, this role offers exceptional growth opportunities and the chance to work closely with an experienced CFO.Company OverviewThe company has grown rapidly since its inception less than 10 years ago,...