Address- Own the operationalisation of Zip's Financial Crime Compliance Programs
- Effectively manage Financial Crime risk for Zip's ANZ teams
- Work flexibly, as part of a collaborative and high-calibre international team
Start your adventure with Zip
As a Senior ManagerGroup Financial Crime Compliance you will assist the Global MLRO manage Zip's Australian and New Zealand AML/CTF programs. As part of a close-knit, high performing global team you will provide AML/CTF advisory and assurance services to our Zip businesses in Australia and New Zealand. This role is a 12 months parental leave cover.
Interesting problems you'll get to solve
- Assist the Global MLRO manage the Australian and New Zealand AML/CTF Programs.
- Own the line two Financial Crime Compliance testing and monitoring for Zip Australia and New Zealand.
- Leverage your interpersonal skills and provide line two AML/CTF advisory services to our Zip Australia and New Zealand teams.
- Utilize your superior domain knowledge and drive AML/CTF risk assessments, jurisdictional risk assessments and contribute to the Zip Co Group enterprise risk assessment.
- Manage AML/CTF incidents and issues within the operational risk management framework.
- Leverage your data skills and assist in the preparation of Zip Co Board reporting.
What you'll bring to the team
- At least 5 years of experience in Financial Crime policy, advisory and/or assurance
- Strong relationship management skills, with evidence of working effectively and collaboratively within and across teams in an agile way
- Proven experience in being hands on and delivering tangible compliance outcomes
- Previous risk experience in a financial services or payment processor is preferred, but is not mandatory
- A positive mindset paired with a strong bias to action
- An inquiring mind and is fearless with challenging assumptions and the status quo
- Our values in your DNA: Customer First, Own It, Stronger Together and Change the Game
Be a part of a team that reflects the diversity of our customers
We pride ourselves on being a workplace that provides equal opportunities to people of all ages, cultural backgrounds, sexual orientations, gender identities, abilities, veteran status, and everything else that makes you unique.
Equally, we're committed to ensuring our recruitment processes are accessible and inclusive. Please let us know if there are any adjustments that need to be made to ensure you have a fair and equitable experience.
And finally…get to know us
Zip is a global 'Buy Now, Pay Later' company that gives our millions of customers simpler and fairer ways to pay.
We are proud to be a global business built around our US and ANZ core markets working with merchant partners including Amazon, Best Buy, eBay and Uber. United by our mission, purpose and values - Customer First, Own It, Stronger Together & Change The Game - we are the next generation of payments, helping people across the globe to fearlessly take control of their financial future.
We are Zip, and we are just getting started.
We are a proud 2024 Circle Back initiative employer and will respond to every applicant.
