Cuscal
Financial Services
SeniorComplianceSME
Neural analysis suggests this role is
optimal for mid candidates.
“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.
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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