Head of AML & MLRO at Zip Co

Legal, Permanent, Sydney sydney legal
Posted 24 days ago
Who is Zip?
As a business we’ve just eclipsed a network of over 20,000 of the most popular Australian retailers and 2.1 million Australian consumers are using our innovative digital payment products.

Whilst we’re growing quickly, the opportunity ahead is significant, the competition strong and we know the next wave of growth will need to be more strategic - in particular we must be smarter how we prioritise our investments across different growth opportunities & continually balance the need for short & long term growth. We’re looking for your leadership & guidance to help us make the right bets, smarter & quicker!

What are we looking for?
As an AML Compliance Officer, you will be a Senior member of our Legal & Compliance function and you will have day to day responsibility with respect to Zip’s AML/CTF Program and associated obligations. You will work to scale out and manage Zip’s AML Program (including internal and external reporting requirements and helping to create, implement and maintain internal policies and practices for AML/CTF compliance), obligations under the Privacy Act (and associated regulations), and support ongoing compliance with credit and associated industry code compliance.