Zepz
501 - 1000 employees
Founded 2021
💳 Fintech
👥 B2C
💰 $165M Debt Financing - Zepz on 2025-03
Fintech • B2C
Zepz is a fintech company that operates digital remittance brands (notably WorldRemit and Sendwave) offering fast, secure, mobile-first cross-border money transfer services for consumers. The company emphasizes fair, fast and flexible payments, a world-class customer experience, and global reach — enabling app-based transfers to over 130 countries, with reported volumes of about $10 billion transferred and 50 million customer transactions in 2020 across more than 5,000 corridors. Zepz positions itself as customer-focused and growth-oriented, with hundreds of employees and multiple international offices supporting consumer remittances primarily to regions such as Africa and Asia.
Global Compliance Assurance Management Specialist
🔥 50 minutes ago
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Zepz
501 - 1000 employees
Founded 2021
💳 Fintech
👥 B2C
💰 $165M Debt Financing - Zepz on 2025-03
Fintech • B2C
Zepz is a fintech company that operates digital remittance brands (notably WorldRemit and Sendwave) offering fast, secure, mobile-first cross-border money transfer services for consumers. The company emphasizes fair, fast and flexible payments, a world-class customer experience, and global reach — enabling app-based transfers to over 130 countries, with reported volumes of about $10 billion transferred and 50 million customer transactions in 2020 across more than 5,000 corridors. Zepz positions itself as customer-focused and growth-oriented, with hundreds of employees and multiple international offices supporting consumer remittances primarily to regions such as Africa and Asia.
📋 Description
• Conduct compliance assurance reviews via: high-quality independent thematic reviews, continuous monitoring, and ad-hoc outcome testing of key compliance risks • Manage concurrent reviews which may be local or multi-jurisdictional • Support the Compliance Assurance Manager in enhancing the ZEPZ Assurance framework, including methodology documents and templates • Manipulate large data sets and carry out manual sampling of key 1st and 2nd Line of Defense activities • Design automated queries and dashboards to drive frequent testing and informative insights • Engage and advise relevant stakeholders, building and maintaining effective working relationships • Drive Issue Management using relevant internal systems, ensure findings are categorized correctly and updated as required • Continually identify ways to enhance, automate and improve Compliance Assurance processes and procedures • Adhere to applicable laws, regulations and guidance, including those related to Anti-Money Laundering • 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
🎯 Requirements
• Experience 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.
🏖️ Benefits
• unlimited annual leave • great healthcare benefits • employee discounts
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