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Merchant Risk Assessment Specialist

2 months ago

Sydney, New South Wales, Australia Zip Full time

Join Our Team as a Merchant Risk Assessment Specialist

At Zip, we are committed to ensuring that our on-boarded merchants align with our platform's standards and operate in a way that benefits all parties involved. As a Merchant Risk Assessment Specialist, you will play a crucial role in evaluating merchant applications and contributing to risk management strategies.

Your Role and Responsibilities

Reporting to the Senior Manager of Merchant Risk and AML/CTF, your responsibilities will include:

  • Conducting comprehensive assessments of merchant applications according to our Accreditation Guidelines.
  • Collaborating with the Sales and Merchant Experience teams to provide insights and feedback on the application process.
  • Engaging with internal departments to enhance the overall merchant experience.
  • Assisting in merchant risk management initiatives, including compliance audits and risk projects.

What You Bring to the Table

We value diverse skills and experiences, and while some of the following attributes are preferred, we encourage all interested candidates to apply:

  • Experience in retail or commercial loan assessment (preferred but not mandatory).
  • Strong attention to detail and excellent communication skills.
  • A proactive approach to identifying process improvements.
  • Ability to manage high workloads and perform effectively under pressure.
  • Time management skills to meet deadlines consistently.
  • Understanding of compliance frameworks and regulations, including privacy and anti-money laundering.
  • Alignment with our core values: Customer First, Own It, Stronger Together, and Change the Game.

What We Offer

At Zip, we believe in fostering a supportive and inclusive workplace. When you join our team, you can expect:

  • Generous paid leave policies, including annual leave and parental leave.
  • Wellness initiatives and support for mental health.
  • Opportunities for professional growth and skill development.
  • A vibrant workplace culture with team events and social activities.

Commitment to Diversity

We are dedicated to creating a diverse and inclusive environment. We welcome applicants from all backgrounds and are committed to ensuring our recruitment processes are accessible to everyone.

About Zip

Zip Co Limited is a leading digital financial services company, providing innovative products that connect customers and merchants. We operate in multiple markets, offering point-of-sale credit and digital payment solutions.

Join us in making a difference in the financial services landscape.