Join Zepz: Breaking Down Borders, Together
Our Meaningful MissionWe look for mission-driven builders who thrive in a fast-paced environment connected to a true purpose. We’re an always developing team of experts that enjoy problem solving and bring clarity to tough challenges.
At Zepz, we are Relentless Learners, always seeking feedback, and Responsible Owners, treating company resources like your own. We depend on Transparent Communicators who keep the team aligned through open, honest talk.
Our Core Commitments — What We Live ByWe are looking for a Compliance Assurance Analyst to join the ZEPZ global Compliance Assurance function, the role will ensure that our operations and business transactions follow all relevant legal and internal rules.
As part of the Compliance Assurance team, your role will entail carrying out sample checks on key activities within the 1st and 2nd Lines of Defence (LOD) to demonstrate that ZEPZ has established and maintains effective systems and controls to adhere to relevant laws and regulations, or proposing enhancements where necessary.
As a member of the larger ZEPZ Compliance team you will aim high, embrace challenges and always do what’s right; acting with integrity and building trust as you contribute to the company’s technical direction and long-term decision making.
What you bring to the tableExperience working within a FinTech, money remittance or traditional financial institution
Experience in assurance, monitoring or internal/external audit, focusing on the Risk and Compliance domains
Significant knowledge of financial crime legislation, control frameworks and regulatory standards
Experience in interrogating large data sets to identify actionable insights
Demonstrable experience of influencing stakeholders and senior stakeholders
Proven strong written and verbal communication skills
Prior experience in drafting procedures and guidelines is an added bonus.
Reporting to the Compliance Assurance Manager, you will:
Conduct compliance assurance reviews via:
high-quality independent thematic reviews;
continuous monitoring; and,
ad-hoc outcome testing of key compliance risks and participate in the planning, fieldwork and execution of each review.
Manage concurrent reviews which may be local or multi-jurisdictional
As necessary, support the Compliance Assurance Manager in enhancing the ZEPZ Assurance framework, including methodology documents and templates
Be able to manipulate large data sets as well as carry out manual sampling of key 1st and 2nd Line of Defense activities
With the support of our Data & Analytics team help design automated queries and dashboards to drive more frequent testing and informative insights
Engage and advise the relevant stakeholders in addition to building and maintaining effective working relationships with key internal stakeholders including control functions (3rd/2nd line of defense) and the business (1st line of defense).
Drive Issue Management using the relevant internal systems, ensure findings are categorized correctly and updated as required with relevant Issue and Action owners, and work with stakeholders across ZEPZ to address any Issues/Actions that arise out of MI, Reporting, Audits etc
Continually identify ways to enhance, automate and improve Compliance Assurance processes and procedures
Adhere to and comply with all applicable laws, regulations and guidance, including those related to Anti-Money Laundering, as well as adhere to company policies and procedures
Participate in the development and implementation of compliance related campaigns to create awareness of the importance of compliance
Deliver customer experience excellence in own service delivery aligned to Organizational values and service standards
Our global team of 800+ people is spread across six continents. We aspire to hire the best mix of people from former Olympians to YouTube influencers and we speak over twenty languages.
This incredible diversity isn't a bonus; it's the engine that lets us serve the world.
Ready to Apply? Let’s Go.