Senior Manager

Description:

We are Zip, a global Buy Now, Pay Later company providing fair and seamless solutions that simplify how millions of people pay. Our journey began in Australia, has taken us to 12 countries (so far) - and we’re just getting started.

We exist to create a world where people can live fearlessly today, knowing they’re in control of tomorrow. Focused on product innovation that puts people at the centre, we put the financial well-being of our customers and merchant partners at the heart of everything that we do.

The role

In this newly created role as Senior Group Manager, Financial Crime Compliance you will support the Group MLRO deliver a global financial crime the risk management strategy through the establishment of a global line two AML/CTF and sanctions compliance function.

This role will actively engage with the broader business of Zip, the risk community, provide advice, constructive challenge and support to embed our global AML/CTF and sanctions program.

In This Role You Will

• Assist MLRO develop and maintain the AML/CTF and sanctions global standard.
• Assist MLRO develop and maintain the Zip Co Group Sanctions Program.
• Provide line two advisory services across AML/CTF and sanctions for Zip AU and its overseas subsidiaries.
• Provide AML/CTF and sanctions advisory services to the New Markets Teams as they scope potential new markets.
• Carry our AML/CTF and sanctions risk assessments, jurisdictional risk assessments and assist with the Zip Co Group enterprise risk assessments.
• Assist the MLRO develop and embed a line two financial crime compliance assurance framework across the Zip Co Group.
• Manage AML/CTF and sanctions risks within an operational risk management framework
• Manage any remediation programs as and if needed
• Assist in the preparation of Board reporting to the Zip Co Board for AML/CTF and sanctions risks.

We’re looking for a AML/CTF and/or sanctions SME who has a curious mindset, is a pragmatic problem solver who can think outside the box, has a desire to make a difference and is a big picture thinker who can visualise what could be achieved at scale. Zip operates in a complex and fast-moving environment. You will be flexible and adaptive.