Talent.com
This job offer is not available in your country.
Scheme Compliance Specialist

Scheme Compliance Specialist

Australian Payments PlusAustralia
6 days ago
Job description

The Game Changers :

Australian Payments Plus (AP+) is here to shape the future of payments for Australia. We aim to deliver more innovation to Australia's payments ecosystem, for the collective benefit of Australian businesses, government and consumers.

Our solutions include Australia's domestic debit network, real-time, data rich payments infrastructure, secure bill payments, digital identity verification, QR payments and experiences and open wallet solutions. It's a new chapter with more possibilities.

Life @ AP+ :

We are one connected team in pursuit of one inspiring purpose – to unite people and technology to power better experiences. Each of us has a part to play in making that happen. You'll be encouraged to bring your big ideas forward and make a difference through your work. Taking steps forward in your career whilst still having room for fun, friendships, and flexibility in your daily life.

We're driven by our core values : lead with heart, learn for tomorrow and live our legacy. A purpose like ours takes the inspired impact of an incredible team. Ready to change the game? We're ready to help you do it.

The Role :

The Member Compliance Specialist role is a key role within the wider Payments and Schemes team, liaising directly with AP+'s Members on due diligence and Scheme compliance issues. The purpose of the role is to manage and monitor Member activity in relation to the Scheme Rules and the supporting documents.

The role is considered a Subject Matter Expert in relation to all compliance matters across all 3 Schemes. Therefore, there is a high level of expectation that the individual will become familiar with the AP+ Scheme Rules and the relevant compliance frameworks and processes to manage expectations of our Members and internal stakeholders.

As the Member Compliance team is only a team of 3, the team is highly efficient and collaborative. The expectation from the successful candidate will be that they will have the desire to work in a strong team environment and will be a strong communicator in both written and verbal forms. To be successful in this role, the potential candidate will want to seek solutions to potential problems and / or inefficiencies in processes for the benefit of the team and our Members. Having an enthusiastic attitude with a strong problem-solving mindset are a good foundation to ensure success in the role.

Proposed Role Responsibilities are :

Deliver and embed best-in-class portfolio management relating to Member accounts and maintain a regular engagement cadence.Support the overall team by enhancing processes in the management of day-to-day compliance cases.Coordinate and process member non-compliance tickets with appropriate actions within agreed SLA.Facilitate conversations with relevant stakeholders on non-compliance matters, remediation plans and compliance exemptions.Ability to understand and interpret the AP+ Scheme Rules and apply those to provide opinion and advice on compliance matters.Work closely with cross functional teams such as Product, Legal, Payment Operations and Fraud.Lead discussion on risk prioritisation using the relevant risk frameworks.Coordinate and recommend the appropriate consequence management to non-compliance tickets, breaches and issues.Present due diligence and non-compliance issues to forums and relevant management committees.Draft and send out member communications.Coordinate and review Annual Attestation processes, identify issues and work with the members on remediation plans.Maintain accurate records, governance and compliance registers.Create and provide compliance reporting for internal stakeholders and analyse data trends.Support organisation wide projects to contribute to the wider strategic goals of the organisation.Proposed Position Requirements are :

Minimum of 3 years working in compliance in either the payments industry or financial services.Strong understanding of compliance frameworks across either the payments industry or financial services.In depth understanding of the regulatory landscape of either the payments industry, banking or financial services.Strong understanding of effective risk and control frameworks is a must.What happens next :

At AP+, we believe in the power of passion, pride, and purpose. Our team is driven by a shared mission to make a difference in the world of payments, and we're proud to work together towards this common goal.

If you're ready to be a game changer, please submit your application & the Talent Acquisition team will endeavour to review and notify you of the outcome within the next two weeks.

We want to remove all barriers to inclusion so if you need advice or support with your application, we're here to help. Please reach out

  • also encourage you to let us know your pronouns at any point during the recruitment process.

AP+ are not partnering with Recruitment agencies for this role.

J-18808-Ljbffr

Create a job alert for this search

Compliance Specialist • Australia

Related jobs
  • Promoted
Privacy & Compliance Specialist

Privacy & Compliance Specialist

Who Gives A CrapAustralia
Not all heroes wear capes — but plenty of them use toilet paper • •.Want to challenge yourself at a high-growth startup AND make a difference in the world? Come join the revolootion!.Funny name, seri...Show moreLast updated: 5 days ago
  • Promoted
Systems & Compliance Specialist

Systems & Compliance Specialist

Latitude ITAustralia
We're working with a globally recognised organisation in the education sector that operates across multiple regions, supporting thousands of students and staff worldwide. With a strong focus on inno...Show moreLast updated: 2 days ago
  • Promoted
  • New!
Senior Fincrime Compliance Specialist

Senior Fincrime Compliance Specialist

Deel, Inc.Australia
Deel is the all-in-one payroll and HR platform for global teams.Our vision is to unlock global opportunity for every person, team, and business. Built for the way the world works today, Deel combine...Show moreLast updated: 2 hours ago
  • Promoted
Payroll Compliance Specialist

Payroll Compliance Specialist

Michael Page AustraliaAustralia
Excellent WFH flexibilityCompetitive remuneration packageAbout Our Client SSP Australia is a leading operator of food and beverage outlets in travel locations across the country.Since entering the ...Show moreLast updated: 11 days ago
  • Promoted
Trade Compliance Specialist

Trade Compliance Specialist

LeidosAustralia
Career defining opportunities working on cutting edge bespoke projects at the forefront of innovation.All the benefits of a modern office, great scenery, easily accessible location and good proximi...Show moreLast updated: 5 days ago
  • Promoted
Risk And Compliance Specialist

Risk And Compliance Specialist

LonsecAustralia
Join or sign in to find your next jobJoin to apply for the Risk and Compliance Specialist role at Lonsec 1 day ago Be among the first 25 applicants. Join to apply for the Risk and Compliance Special...Show moreLast updated: 6 days ago
  • Promoted
Compliance Specialist

Compliance Specialist

Virgin AustraliaAustralia
We're the airline that's always done things a little different.For us, flying is so much more than simply taking off and landing (although we understand that is quite important).It's about going th...Show moreLast updated: 3 days ago
  • Promoted
  • New!
Scheme Operations Officer

Scheme Operations Officer

Coal LSLAustralia
Coal LSL Newcastle, New South Wales, Australia.Scheme Operations OfficerCoal LSL Newcastle, New South Wales, Australia.Be among the first 25 applicants. As the Scheme Operations Officer, you will be...Show moreLast updated: 2 hours ago
  • Promoted
  • New!
Scheme Change Fund Compliance Manager – Perpetual Corporate Trust

Scheme Change Fund Compliance Manager – Perpetual Corporate Trust

BuscojobsAustralia
Fund Compliance Manager – Perpetual Corporate Trust Apply locations : Sydney time type : Full time posted on : Posted 3 Days Ago job requisition id : R7864 Perpetual Corporate Trust - Trustee of th...Show moreLast updated: 2 hours ago
  • Promoted
  • New!
Scheme Operations Officer

Scheme Operations Officer

Coal LslAustralia
Coal LSL Newcastle, New South Wales, Australia.Scheme Operations Officer Coal LSL Newcastle, New South Wales, Australia.Be among the first 25 applicants. As the Scheme Operations Officer, you will b...Show moreLast updated: 2 hours ago
  • Promoted
Compliance Assurance Specialist

Compliance Assurance Specialist

Forestry Corporation Of NswAustralia
Why grow your career with Forestry Corporation of NSW • • : A career at FCNSW is built on the foundations of our values • • : . Wellbeing • • : The safety and wellbeing of our people is priority.Respect • • : We ...Show moreLast updated: 6 days ago
  • Promoted
Senior Fincrime Compliance Specialist

Senior Fincrime Compliance Specialist

DeelAustralia
Deel is the all-in-one payroll and HR platform for global teams.Our vision is to unlock global opportunity for every person, team, and business. Built for the way the world works today, Deel combine...Show moreLast updated: 1 day ago
  • Promoted
Quality Compliance Specialist

Quality Compliance Specialist

Goodman FielderAustralia
Entry Level quality role within leading FMCG company.Genuine career opportunities - varied career paths on offer.Bring your qualifications within science, food science, nutrition or similar related...Show moreLast updated: 5 days ago
  • Promoted
  • New!
Compliance Controls Testing Specialist

Compliance Controls Testing Specialist

Aboriginal Health Council Of Western AustraliaAustralia
Globally, energy markets are in transition to a net zero future and the entities within these markets are transforming their underlying business models to ensure that they stay relevant, sustainabl...Show moreLast updated: 2 hours ago
  • Promoted
Scheme Compliance Manager

Scheme Compliance Manager

Cmr RecruitmentAustralia
Be among the first 25 applicants.This range is provided by CMR Recruitment.Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Direct message the jo...Show moreLast updated: 9 days ago
  • Promoted
Compliance Specialist..

Compliance Specialist..

Talent InternationalAustralia
Highly reputable Australian Higher Education company with incredible benefits.Must have operational compliance experience in high risk industries. Our client is a highly reputable Australian Higher ...Show moreLast updated: 3 days ago
  • Promoted
Compliance Specialist

Compliance Specialist

Anz Banking GroupAustralia
Department • • : AR Customer Resolution Breach Reporting & Systemic.At ANZ, we're shaping a world where people and communities thrive, driven by a common goal : to improve the financial wellbeing and s...Show moreLast updated: 3 days ago
  • Promoted
Compliance Assurance Specialist

Compliance Assurance Specialist

TPG Telecom GroupAustralia
Bring your ‘you’ to TPG Telecom, and help us build meaningful relationships and support vibrant, connected communities.We’re better and bolder together. TPG Telecom started with a belief that we can...Show moreLast updated: 14 days ago