Cuscal
FinTech
SeniorComplianceSME
Neural analysis suggests this role is
optimal for mid candidates.
“Senior Compliance SME at Cuscal. Skills: Legal compliance, Risk management, Regulatory analysis. Oversee regulatory compliance. Manage legal risks”
Industry & Context.
What You'll Do.
Oversee regulatory compliance
Analyze legal requirements
Ensure compliance oversight
Full Job Description
Empower Australia’s Payments Future with Cuscal At Cuscal, your work directly contributes to shaping the future of payments in Australia. From enabling seamless client experiences to driving innovation across our product ecosystem, you’ll play a key role in delivering solutions that impact millions of customers. Join a collaborative, forward-thinking organisation where innovation and continuous improvement are at the heart of everything we do. At Cuscal, you’ll be supported to grow your career while delivering meaningful outcomes. Forward with Cuscal. We’re looking for a Senior Compliance SME to join our Group Risk & Compliance division and take ownership of driving best-in-class compliance risk management practices. In this role, you’ll lead the design, uplift and oversight of compliance frameworks, regulatory change processes, and risk monitoring activities as well as ensuring the effective implementation of the Compliance Risk Management Processes across the bank. You’ll play a critical role in strengthening the organisation’s second-line oversight while working closely with stakeholders across business, risk and leadership teams. You’ll also make an impact by: * Leading regulatory change protocols, including identification, impact assessment and implementation oversight * Monitoring emerging regulatory, legal and industry developments and advising on impacts to the business * Developing and enhancing compliance risk management frameworks across the organisation * Mapping compliance obligations, risks and controls aligned to the enterprise risk framework * Identifying compliance gaps and coordinating remediation activities * Delivering clear and insightful compliance reporting to senior stakeholders and committees * Partnering with business units to embed compliance into processes, policies and day-to-day operations * Providing training and advisory support to uplift compliance capability across the organisation ## Qualifications You are a highly experienced comp
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