Cuscal

Financial Services

SeniorComplianceSME

A$165–220k ~AI est. Sydney, New South Wales, Australia FULL TIME
Market Sentiment
HIGH DEMAND

Neural analysis suggests this role is
optimal for mid candidates.

The Brief

“Senior Compliance SME at Cuscal. Skills: Compliance risk management, Regulatory change, Compliance frameworks. Lead design of compliance frameworks. Lead uplift of compliance frameworks”

What You'll Achieve.

Deliver meaningful outcomes

Industry & Context.

Financial Services
Problems you'll solve

Problem-solving capability

What They're Looking For.

Must Have

Extensive experience in compliance, Knowledge of Australian regulatory frameworks, Proven experience designing and implementing compliance risk management frameworks, Demonstrated ability to interpret regulatory requirements, Experience leading regulatory change, Stakeholder management skills, Excellent communication skills, Excellent reporting skills, Excellent presentation skills, High attention to detail, Analytical capability, Problem-solving capability

Nice to Have

Deep expertise in financial services regulation, Passion for building compliance frameworks, Comfortable working autonomously, Influence to senior stakeholders

What You'll Do.

Lead design of compliance frameworks

Lead uplift of compliance frameworks

Lead oversight of compliance frameworks

Lead design of regulatory change processes

Lead uplift of regulatory change processes

Lead oversight of regulatory change processes

Lead design of risk monitoring activities

Lead uplift of risk monitoring activities

Lead oversight of risk monitoring activities

Ensure implementation of Compliance Risk Management Processes

Strengthen organisation’s second-line oversight

Lead regulatory change protocols

Assess impact of regulatory change

Oversee implementation of regulatory change

Monitor regulatory developments

Monitor legal developments

Monitor industry developments

Advise on business impacts

Develop compliance risk management frameworks

Enhance compliance risk management frameworks

Map compliance obligations

Map compliance controls

Identify compliance gaps

Coordinate remediation activities

Deliver compliance reporting

Partner with business units

Embed compliance into processes

Embed compliance into policies

Embed compliance into operations

Provide advisory support

How You'll Work.

Team & Collaboration

Work with stakeholders; Work with business teams; Work with risk teams; Work with leadership teams; Partner with business units

Communication Scope

Reporting; Presentation

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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