Senior Manager, Scheme Compliance
4 days ago
Your business:
Everyday Business Banking supports Australian business' Everyday Banking needs, from the smallest businesses to the largest corporates. EBB is responsible for the end-to-end management of Deposit & Transactions, Payments Acceptance, and Health products. In addition, EBB is responsible for the delivery of business customers lifecycle management, cross-cutting initiatives, and working to support Banker's in developing Transaction Banking client solutions to customers.
See yourself in the team:
We're looking for a strategic leader to take ownership of merchant and product compliance risk across Payment Acceptance — spanning ecommerce, terminals, and more. You'll be the go-to for all things scheme (Visa, Mastercard, eftpos, UnionPay), industry (AusPayNet), and regulatory (RBA, ATO, ACCC) compliance, driving outcomes that protect our business and customers.
This role isn't just about managing risk — it's about leading through complexity, influencing senior stakeholders, and solving problems before they land.
What you'll be doing:
- Lead the end-to-end management of merchant compliance, acting as the central point of contact for internal stakeholders and external schemes on all regulatory matters.
- Shape and influence regulatory and policy development for merchant acquiring, partnering with senior leaders, product owners, and industry bodies.
- Own the response to new and existing scheme mandates — conduct impact assessments, identify risks, and drive strategic recommendations.
- Investigate and resolve compliance breaches, lead root cause analysis, and implement control improvements.
- Champion clarity — translate complex scheme rules into actionable business guidance.
- Drive documentation — oversee the creation and maintenance of policies, guidance, gap analyses, and impact assessments.
- Identify commercial opportunities with card schemes, including cost-saving initiatives and billing reconciliation.
What you'll bring:
- Proven experience in risk or compliance within financial services, ideally in merchant acquiring or payments.
- Strong leadership capability — you influence, challenge, and bring people on the journey.
- Deep understanding of card scheme rules, regulatory frameworks, and industry standards.
- Strategic problem-solver with a commercial mindset and a knack for simplifying complexity.
- Exceptional stakeholder engagement skills — you're confident navigating senior leaders, regulators, and cross-functional teams.
- A proactive, solutions-focused approach with high attention to detail and a bias for action.
If you're already part of the Commonwealth Bank Group (including Bankwest, x15ventures), you'll need to apply through Sidekick to submit a valid application. We're keen to support you with the next step in your career.
We're aware of some accessibility issues on this site, particularly for screen reader users. We want to make finding your dream job as easy as possible, so if you require additional support please contact HR Direct on
Advertising End Date: 03/11/2025
-
Sydney, New South Wales, Australia icare Full time $120,000 - $180,000 per yearAbout the RoleThe Senior Provider Performance Manager – Care Schemes is responsible for ensuring compliance with contractual agreements, monitoring and lifting performance, interacting with service providers, and developing and implementing strategies to ensure strong performance from the Provider network. The role requires a combination of strategic...
-
Senior/Compliance Manager
2 weeks ago
Sydney, New South Wales, Australia Thunes Full time $120,000 - $180,000 per yearAbout ThunesThunes is the Smart Superhighway for money movement around the world. Thunes' proprietary Direct Global Network allows Members to make payments in real-time in over 130 countries and more than 80 currencies. Thunes' Network connects directly to over 7 billion mobile wallets and bank accounts worldwide, via more than 350 different payment methods,...
-
Senior Manager, Financial Crime Compliance
1 week ago
Sydney, New South Wales, Australia Checkout Full time $180,000 - $250,000 per yearCompany DescriptionWe're – you might not know our name, but companies like eBay, ASOS, Klarna, Uber Eats, and Sony do. That moment when you check out online? We make it happen. is where the world checks out. Our global network powers billions of transactions every year, making money move without making a fuss. We spent years perfecting a service most...
-
Senior Compliance Manager
2 days ago
Sydney, New South Wales, Australia Medical indemnity, finance, practice solutions for doctors Full time $120,000 - $180,000 per yearAbout AvantWith over 130 years of heritage, Avant is more than just a medical defence organisation – we're the trusted professional partner for Australia's healthcare community. As a mutual organisation with annual revenues of $445 million and net assets of ~$1.4 billion, we're owned by our members and run purely for their benefit.Our 950+ staff are...
-
Senior Compliance Manager
1 week ago
Sydney, New South Wales, Australia AZGROUPPROD Full time $120,000 - $180,000 per yearSENIOR COMPLIANCE MANAGER – CONSUMER RISK & COMPLIANCE – SYDNEY & BRISBANE At Allianz, we're proud to be named one of the Best Workplaces in Australia 2025 and a Great Place to Work. As a leading global insurance and asset management brand, we prioritise care for our customers, the planet, and each other. We hire the very best people to further our...
-
Senior Manager, Regulatory Compliance
2 days ago
Sydney, New South Wales, Australia Rest Industry Super Full time $120,000 - $180,000 per yearCompany DescriptionSupporting millions of Aussies since 1988 with low fees and competitive long-term performance. Profits back to members, not shareholdersClosing date: 16th November 2025Please note this role can be based in Sydney or MelbournePlease note Rest does not accept speculative resumes from recruitment agenciesRest will review applications prior to...
-
Senior Manager, Regulatory Compliance
2 days ago
Sydney, New South Wales, Australia REST Full time $120,000 - $180,000 per yearCompany DescriptionSupporting millions of Aussies since 1988 with low fees and competitive long-term performance. Profits back to members, not shareholdersClosing date: 16th November 2025Please note this role can be based in Sydney or MelbournePlease note Rest does not accept speculative resumes from recruitment agenciesRest will review applications prior to...
-
Senior Compliance Manager
2 days ago
Sydney, New South Wales, Australia Bluefin Resources Pty Limited Full time $120,000 - $180,000 per yearCompany overview:A major financial institution with a strong presence across Australia, New Zealand and the Asia–Pacific region, offering banking and financial services to a diverse customer base. Responsibilities: Develop and deploy automated compliance controls and reporting processes with a high level of autonomy.Contribute to the delivery and...
-
Sydney, New South Wales, Australia ANZ Banking Group Limited Full time $120,000 - $180,000 per yearAbout Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. About the Role The Group Control Room is a global compliance function which supports the organisation to identify and manage conflicts of interest. The Senior Manager will...
-
Senior Manager, Regulatory Compliance
11 hours ago
Sydney, New South Wales, Australia Rest Full time $120,000 - $180,000 per yearSupporting millions of Aussies since 1988 with low fees and competitive long-term performance. Profits back to members, not shareholdersClosing date: 16th November 2025Please note this role can be based in Sydney or MelbournePlease note Rest does not accept speculative resumes from recruitment agenciesRest will review applications prior to the closing date...
