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Compliance Risk Management Lead

1 week ago

Sydney, New South Wales, Australia Cuscal Limited Full time
Job Overview

Cuscal Limited is seeking a highly skilled and experienced Compliance Manager to join its Governance, Risk and Compliance team. The ideal candidate will have a strong background in anti-money laundering (AML) and counter-terrorism financing (CTF) compliance, as well as excellent communication and problem-solving skills.

The Compliance Manager will be responsible for supporting the development, implementation, and integration of compliance frameworks, programs, policies, and tools to ensure Cuscal's adherence to regulatory requirements, industry standards, and internal policies.

The role will focus on AML, CTF, Sanctions, and Privacy compliance, ensuring robust controls are in place to mitigate financial crime risks and uphold data protection obligations. Additionally, the Compliance Manager will contribute to broader compliance functions, fostering a culture of regulatory integrity and risk awareness across Cuscal.