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Risk and Compliance Analyst
2 months ago
Job Title: Risk and Compliance Analyst
Job Summary:
We are seeking a highly skilled Risk and Compliance Analyst to join our team at Zip. As a Risk and Compliance Analyst, you will be responsible for identifying and assessing key control indicators for ongoing monitoring of control performance.
Key Responsibilities:
- Document key controls in an agreed format for upload into Zip's GRC solution
- Guide business unit representatives to identify what is a control, what is the control objective and control type, frequency, owner, testing frequency etc
- Link the identified key controls to risks and obligations, guide the assessment of these controls (design and operating effectiveness) to assess residual risk and identify any controls gaps
- Identify and assess the criticality of identified control gaps and recommend prioritization and action plans for remediation
- Identify and document key control indicators for ongoing monitoring of control performance
- Collate common controls into a single repository
- Project manage controls work to completion in accordance with agreed timelines
Requirements:
- Minimum 5 years' experience as a risk, control and/or compliance analyst
- Tertiary or industry qualifications in a related discipline e.g. risk or compliance management, internal audit, or equivalent relevant industry experience
- Proficiency in control design and assessment
- Excellent written and verbal communication skills
- Effective analytical, problem-solving, and decision-making capabilities
- Effective communication and interpersonal skills with stakeholders
- Results-oriented
- Project management experience (desirable)
What We Offer:
- 25 days paid leave annually, including birthday leave and quarterly wellbeing days
- 16 weeks paid parental leave for primary carers, and 4 weeks for supporting carers
- Family support policies including miscarriage bereavement leave and domestic violence leave
- Mental health and wellness initiatives, including $299 annual wellbeing allowance, free access for you and family members to our EAP service Sonder, discounted private health insurance, and great rates on fitness sessions through ClassPass
- 2 days paid volunteering leave per year
- Fee-free Zip products, and discounts with Zip merchant partners (AU)
- Team social events, epic offices, free breakfast daily, and weekly free lunches (Sydney and Melbourne)
About Us:
Zip Co Limited (ASX: ZIP) is a digital financial services company, offering innovative, people-centred products that bring customers and merchants together.
Operating in two core markets - Australia and New Zealand (ANZ) and the US, Zip offers point-of-sale credit and digital payment services, connecting millions of customers with its global network of tens of thousands of merchants.
We're proud to be a values-led business and our values - Customer First, Own it, Stronger Together and Change the Game - guide us in everything we do.
