Senior Compliance SME
Senior Compliance SME
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Job Description
For a winning team that is evolving. Forward with Cuscal.
At Cuscal youll find a strong successful company thats reimagining the future. And our team is right there at the heart of it all. Here youll deliver or support interesting ground-breaking projects that have real impact - on Australias financial services sector and the millions of customers it serves. Youll innovate alongside skilled smart connected teams. And youll build an impressive fulfilling career that continues to grow. As the largest independent payment solution providers weve set the standard for over 50 years. Now were preparing to pioneer the next 50.
We are looking for a Senior Compliance SME to join our Group Risk & Compliance team!
What is this role about
The Senior Compliance SME is responsible for ensuring the effective implementation of the Compliance Risk Management Processes across the bank. This includes developing maintaining and enhancing frameworks to identify assess and mitigate compliance risks. The role also involves monitoring compliance risks ensuring adherence to legal licencing regulatory and industry scheme requirements and supporting business units in managing their compliance responsibilities. By fostering a culture of compliance the Manager of Compliance helps safeguard the bank against regulatory breaches and reputational risks.
The responsibilities in this role include but are not limited to the following:
- Act as a Compliance SME providing second-line oversight on Compliance risks across the compliance lifecycle.
- Identify and map compliance risks and key controls to obligations ensuring they align with the banks Risk Taxonomy and overall risk management framework.
- Collaborate with key stakeholders including business units Risk Owners and senior management to embed compliance requirements into business processes policies and procedures.
- Develop implement and continuously enhance Compliance Risk Management frameworks to ensure the bank effectively identifies assesses and mitigates compliance risks.
- Oversee the identification documentation and interpretation of licensing regulatory legal and industry scheme obligations ensuring alignment with the banks operations and compliance framework.
- Proactively monitor and assess emerging regulatory legal and industry trends providing insights on potential impacts and recommending appropriate actions.
- Work closely with Legal Risk and Compliance teams to ensure the bank adheres to relevant Australian regulatory requirement and payment industry scheme requirements.
Whats in it for you
When you join Cuscal you become part of something will work with a close-knit team with fantastic opportunities to learn and grow in your career. Youll be working for a values based organisation that supports development internal career moves and flexible working.
What can you bring
Essential:
- 8 years of experience in compliance management within the finance and banking industry
- Strong knowledge and experience in Australian regulatory legal payment scheme and contractual obligations.
- Skilled in interpreting and analysing regulatory requirements and translating them into actionable obligations.
- Strong communication skills for documenting and presenting obligations-related updates and horizon scanning insights.
- Demonstrated experience in compliance roles in the financial services sector including the design and implementation of effective compliance management frameworks.
- Demonstrated experience in building compliance maturity and capability across the first and second lines of defence and experience/exposure to better industry practice
- Strong inter-personal and communication skills with the ability to build effective workplace relationships.
Although not required any experience or knowledge in the following would be highly desirable:
- Experience within retail banking or payments
Why Cuscal
At Cuscal youll find a strong successful company thats reimagining the future. And our team is right there at the heart of it all.
Here youll deliver or support interesting ground-breaking work that has real impact - on Australias financial services sector and the millions of customers it serves.
Youll innovate alongside skilled smart connected teams.
And youll build an impressive fulfilling career that continues to grow.
Youll also enjoy a range of benefits including:
- Recognition and growth: Celebrate achievements through IGNITE and grow with tailored development opportunities.
- Diversity and inclusion: Join a workplace that values different perspectives and flexible work arrangements.
Join us and reimagine the future
Cuscal does not accept unsolicited resumes from recruitment agencies and search firms. Please do not email or send unsolicited resumes to any Cuscal employee location or address.
Additional Information :
Remote Work :
No
Employment Type :
Full-time
Employment Type
Full-time
