Head of Risk Enablement and Payment Industry Compliance
vor 2 Wochen
Full-timeOur client’s success is our success. And you make it happenPayment systems are complex, regulated and everchanging. We are an established market leading brand who are focused on driving client growth. We’re at the forefront of innovation punching above our weight. We’re enabling the future for our clients through innovative technology like the New Payments Platform (NPP) and open banking.
We are an unlisted public company and one of five licensed banks in Australia with full direct connectivity and production capability across all domestic payment systems. Whilst the major banks leverage this capability for their consumer and business clients, our B2B model focuses on enabling other banks, fintech’s and corporates to deliver innovative and competitive payment and digital solutions to their clients and customers.We are looking for a Head of Risk Enablement and Payment Industry Compliance to join our Product Team.The Head of Payment Industry Compliance & Risk Enablement serves as a focal point for expert leadership in industry scheme compliance and first line risk management through the delivery of strategic guidance to business leaders and expert counsel in four key areas:1) Strategic relationship management and advocacy with payment industry bodies and schemesBuild relationships with payment industry bodies and schemes to ensure Cuscal’s participation in relevant committees and represent Cuscal at these committees where relevant.Manage payment industry reporting and audit to ensure on time and accurate delivery.2) Compliance Framework implementationResponsible for defining scheme compliance processes and ways of working within the product domains to ensure understanding of scheme changes and compliance activitiesWork with Product domains and squads to prioritise work so Cuscal meets required timelines.Responsible for defining scheme compliance processes and ways of working within the product domains to ensure understanding of scheme changes and compliance activities and work with the domains and squads to prioritise work so Cuscal meets required timelines.Manage compliance and risk calendar to ensure all product domains are aware of upcoming activities.Liaise with Client teams to ensure clients are aware of relevant changes and action these changes in the required timeframe.3) Financial management of scheme participationManage scheme funding and budgets, including scheme waiversLiaise with procurement to ensure ownership of relevant vendor relationships and adherence to requirements of Cuscal’s procurement policy.Be responsible for scheme incentives and ensure optimal use and return on co-investments4. Operational risk embedment and transformationDrive uplift in line 1 operational risk and regulatory compliance practices, risk profile refreshes, controls setting, risk in change identification and draw in Line 2 support where requiredWork closely with Line 2 Risk & Compliance teams and IT Risk team to ensure that all mandates from regulators are met and all products and services are compliantLead the Payment Industry Compliance & Risk Enablement team to drive risk culture uplift across all product domains.Provide insights to Product Leadership Team on risk and compliance culture within the domains and squads.Maintain dashboards on compliance and risk related activities (audit actions, issues, risk acceptances, scheme waivers, control testing, etc).Ensure Product Domains are adhering to risk appetite statement, policies and frameworks.Liaise with Line 2 risk and IT Risk teams to understand upcoming regulatory changes that require work to be prioritised into the product domains.About YouTo be successful in this position you will have the following skills and experience:Bachelor’s degree in a business and/or technology related discipline15+ years experience in a payments industry related leadership role; experience in scheme compliance specific roles highly regardedExtensive experience as a leader in risk and compliance transformation at organisational and operational levelsProven experience working in an agile product development environmentExtensive experience in adaptive leadership and leading through uncertaintySubstantial experience in successful internal and external relationship managementWhat’s it like to work here?As well as good pay and a great culture, we back our employees by helping them work towards industry-recognised qualifications, using online learning, training modules and career planning tools for you to grow with us. We are committed to providing a diverse and inclusive workplace where the very best talent in Australia chooses to work. We support our colleagues with flexible work arrangements through our hybrid model whilst also offering a wide range of financial, lifestyle, health & wellbeing benefits.
Next StepIf you think this role is the right fit for you, we invite you to apply. Let’s explore who you are and what drives you. We’d love to share our vision for the future of payments sector. Please note candidate screening and interviews may be conducted prior to the closing date of the job advert.
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.
#J-18808-Ljbffr
-
Haymarket, Österreich Cuscal Limited VollzeitOur client’s success is our success. And you make it happen !Payment systems are complex, regulated and everchanging. We are an established market leading brand who are focused on driving client growth. We’re at the forefront of innovation punching above our weight. We’re enabling the future for our clients through innovative technology like the New...
-
Head of Risk and Compliance Assurance
vor 4 Wochen
Haymarket, Österreich Pinpoint Talent VollzeitOurNSW State Governmentclient is seekingHead of Risk and Compliance Assuranceto join on aninitial 6 month contract.Head of Risk & Compliance | Initial 6 month contract | Sydney CBD / WFH Hybrid | $1200 - 1600 p/d + super | NSW GovernmentPurpose of the Role:This role is responsible for the second line risk and compliance assurance activities which provide...
-
Risk Manager- Head of Risk
vor 3 Wochen
Haymarket, Österreich Sigma Resourcing Pty Ltd VollzeitRisk Manager- Head of Risk & Compliance .6 months contractRate: $1,200 to $1600/day + superSydney CBD- HybridPURPOSEThis role is responsible for the second line risk and compliance assurance activities which provide monitoring and evidence-based assurance on the design and operating effectiveness of the enterprise risk, compliance and governance frameworks...
-
Head of Legal, Risk and Compliance
vor 3 Wochen
Haymarket, Österreich Greenfields Executive Recruitment & Search VollzeitHead of Legal, Risk and Compliance - Consumer LawGreenfields Executive Recruitment & SearchAdd expected salary to your profile for insightsHead of Legal, Risk and Compliance sought to join a leader in consumer focused products and services. This role will provide advice and support largely to Australia and to the growing APAC region. This newly scoped role...
-
Compliance Lead
vor 3 Wochen
Haymarket, Österreich Compliance & Risk Management Recruitment VollzeitCompliance & Risk Management RecruitmentThis role is both strategy & execution and is inviting you to be a part of a dynamic and complex business that takes a long-term and sustainable approach to the way they operate.If you are looking for the next step in your career, where you have ownership and can add value, this job will do it. It is a genuine...
-
Head of Compliance
vor 3 Wochen
Haymarket, Österreich Aon Risk Services Australia Limited VollzeitPosting DescriptionUnique opportunity to join the Aon Asia Pacific Law & Compliance team to lead compliance professionals to support Aon Australia and Papua New Guinea (PNG) business.You will enable growth by striving to drive compliance, train, monitor, provide assurance and manage risks within Aon Australia and PNG, liaising across the Asia Pacific region...
-
Sales Enablement Lead
Vor 5 Tagen
Haymarket, Österreich Tyro Payments Limited VollzeitSales Enablement Lead - Payments and Value-Added Services page is loadedSales Enablement Lead - Payments and Value-Added ServicesApplylocationsSydney, NSWtime typeFull timeposted onPosted 4 Days Agojob requisition idWhy work for TyroWe're not just like every other bank. Tyro has always been a tech company at heart, but fostering a diverse and inclusive...
-
Head of Risk
vor 4 Wochen
Haymarket, Österreich Ampersand Ltd VollzeitRisk Consulting (Insurance & Superannuation)This role is responsible for the second line risk and compliance assurance activities which provide monitoring and evidence-based assurance on the design and operating effectiveness of the enterprise risk, compliance and governance frameworks and policies.The Head of Risk and Compliance Assurance will own the...
-
Sales Leader/Head of Sales
vor 2 Wochen
Haymarket, Österreich Risk Management Institute of Australasia VollzeitKeen to make an impact? Protecht is redefining the way the world thinks about risk.Our cloud-based SaaS platform – Protecht.ERM – is what makes us really stand out. It’s one of the most comprehensive, flexible, and dynamic risk management solutions available today.Due to our global expansion at Protecht, we are seeking an exceptional sales professional...
-
Head of Business Risk, Compliance and Assurance
vor 2 Wochen
Haymarket, Österreich HSBC VollzeitSome career choices have more impact than others.At HSBC we exist with the purpose of Opening up a World of Opportunity. We use our unique expertise, capabilities, breadth and perspectives to provide opportunities for our customers and colleagues through global connectivity. We bring together the people, ideas and capital that nurture progress and growth,...
-
Director, Compliance
vor 2 Wochen
Haymarket, Österreich Bank of America VollzeitJob Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...
-
Head of Legal and Compliance ANZ
vor 2 Monaten
Haymarket, Österreich Greenfields Executive Recruitment & Search VollzeitHead of Legal and Compliance ANZ - ASX Top 200Greenfields Executive Recruitment & SearchHead of Legal and Compliance - ANZ required for this ASX 200 listed group with operations extending locally and internationally. This role will report into the Chief Legal & Risk Officer with two direct reports, the Head of Compliance and a Legal Counsel.The role will be...
-
Risk & Compliance Consultant
vor 2 Wochen
Haymarket, Österreich Finity Consulting VollzeitFinity is looking to recruit a Risk & Compliance Consultant to join Finity's Management Consulting practice on a permanent full-time basis.We are looking for:Working with usFinity is the market leading actuarial consulting and strategic analytics firm in Australia and New Zealand. We are proud to have been recently acknowledged as ANZIIF Professional...
-
Head of IT Security/CISO
vor 2 Monaten
Haymarket, Österreich Cuscal VollzeitCuscal – where curiosity and expertise are rewarded.Be part of a smaller team taking on a bigger role – a role where your curiosity, your energy, your ambition is rewarded. You’ll grow with us in an unconventional way where sideways develops you as much as up; where voices are heard and ideas are tested, and new things are created in fast-paced and...
-
Senior Analyst
Vor 2 Tagen
Haymarket, Österreich Nium Fintech Limited VollzeitSenior Analyst - Regulatory Compliance ( Sydney - AUS )As a regulatory compliance senior analyst or manager, you will be working as part of Nium’s global, dynamic Compliance team and will be reporting to the Head of Compliance/MLRO (ANZ). The Compliance team is responsible for advising the business on all compliance matters and ensuring the regulatory...
-
Head of IT Security/CISO
vor 4 Wochen
Haymarket, Österreich Cuscal Limited (SR) VollzeitManagement (Information & Communication Technology)Full timeAdd expected salary to your profile for insightsCuscal – where curiosity and expertise are rewarded.Be part of a smaller team taking on a bigger role – a role where your curiosity, your energy, your ambition is rewarded. You’ll grow with us in an unconventional way where sideways develops you...
-
Head of Risk
vor 3 Wochen
Haymarket, Österreich Credit Corp VollzeitAbout USCredit Corp is Australia's largest provider of sustainable financial services to the credit impaired consumer segment. We are an ASX200 listed company with over 2400 staff in multiple locations in Australia, USA and Philippines. We work closely with regulators to provide sustainable financial solutions with the objective of improving our customers’...
-
Head of Compliance
vor 4 Wochen
Haymarket, Österreich Aon Hewitt VollzeitUnique opportunity to join the Aon Asia Pacific Law & Compliance team to lead compliance professionals to support Aon Australia and Papua New Guinea (PNG) business.You will enable growth by striving to drive compliance, train, monitor, provide assurance and manage risks within Aon Australia and PNG, liaising across the Asia Pacific region as one team and...
-
Head of Compliance
vor 4 Wochen
Haymarket, Österreich Aon Hewitt VollzeitUnique opportunity to join the Aon Asia Pacific Law & Compliance team to lead compliance professionals to support Aon Australia and Papua New Guinea (PNG) business.You will enable growth by striving to drive compliance, train, monitor, provide assurance and manage risks within Aon Australia and PNG, liaising across the Asia Pacific region as one team and...
-
Head of Compliance
vor 4 Wochen
Haymarket, Österreich eFinancialCareers Ltd. VollzeitUnique opportunity to join the Aon Asia Pacific Law & Compliance team to lead compliance professionals to support Aon Australia and Papua New Guinea (PNG) business.You will enable growth by striving to drive compliance, train, monitor, provide assurance and manage risks within Aon Australia and PNG, liaising across the Asia Pacific region as one team and...
