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Financial Crime Prevention Expert

1 week ago

Sydney, New South Wales, Australia Cuscal Limited Full time
Key Responsibilities

The Compliance Manager will be responsible for:

  • Acting as a subject matter expert for AML/CTF and Privacy compliance, providing second-line oversight on financial crime and data protection risks across the compliance lifecycle.
  • Supporting the implementation of Cuscal's compliance framework to ensure adherence to AML/CTF, Privacy, and other regulatory obligations.
  • Managing Line 2 obligations and controls to oversee financial crime compliance risks.
  • Providing compliance advisory on AML/CTF risk mitigation, Privacy impact assessments, and regulatory developments.

The successful candidate will have a proven track record of delivering high-quality results in a fast-paced environment and will be able to work effectively in a team-based setting.