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You will be able to identify areas for improvement in the team and encourage your colleagues to come up with ideas to improve the way we work in Financial Crime Operations to help both our customers and employees.
As a member of the Zepz Operations 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.
Help make data-driven decisions on new processes and ways of working and identifying and recommending enhancements, improvements, and other opportunities.
Work with stakeholders across the business on Financial Crime initiatives.
Engage with senior stakeholders to ensure the team supports company decisions and processes.
Be responsible for the people management of your team, including absences, holidays and general individual KPIs.
As well as monitoring individual performance to ensure they are adhering to Zepz values.
Manage regular performance reviews to ensure individual, team and company targets are achieved.
Ensure that all tasks are being completed within expected parameters including your individual team and the team as a whole including output and quality.
Encourage your team to take ownership of their tasks to ensure they and the team are performing as expected.
Adhere to and comply with all applicable laws, regulations and guidance, including those related to Anti-Money Laundering and Compliance, as well as adhering to company policies and procedures.
Can define and monitor key metrics.
Strong analytical capability and the ability to transform data into actionable insights for individual team members and the team as a whole.
Organized, assertive, confident and trustworthy.
Having high attention to detail.
Able to rapidly adapt to changes in processes and systems that are used by your team and support in the rollout of any new changes to these.
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Strong interpersonal skills in order to foster a team dynamic, whether working from home or in the office, and to provide feedback and coaching where necessary.
Be able to foster the development of all members of your team in order for them to flourish and reach their full potential and enable them to service customers to the best of their ability.
From time to time you may be required to carry out additional duties in order to support the business needs.
at working in Compliance and/or Fraud in an international banking or payments environment.
Knowledge of dealing with customer enhanced due diligence and screening, post transaction monitoring and suspicious activity investigation.
If you want to join us in our journey to help break barriers in financial access and improve lives globally, there's no better place or time to join.
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.
Zepz is a digital cross-border payments group behind the WorldRemit and Sendwave remittance brands. Its services let customers send money internationally across global payment corridors.
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Manager
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