About the job
Zepto is an innovative Australian scaleup transforming the way money moves through real-time, account-to-account payment solutions. As a Compliance Analyst, you will play a vital role in supporting the compliance framework, ensuring that regulatory obligations are met while fostering a culture of belonging and collaboration. The team thrives on agility and a shared commitment to delivering a better way to pay, making it an exciting opportunity for those who enjoy solving complex problems in a dynamic environment.
You'll be responsible for
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Maintaining and updating obligations register
Keeping the obligations register current across AUSTRAC, ASIC, NPP/PayTo, and BECS to ensure compliance with regulatory requirements.📝
Supporting compliance policy design
Collaborating with the Senior Compliance Manager to design, review, and maintain compliance policies and internal standards that align with business practices.🔍
Coordinating remediation actions
Managing remediation actions from internal or external audits and assurance reviews to ensure compliance and operational sustainability.Key criteria
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Regulatory compliance experience (2+ years)
Demonstrated experience in regulatory compliance within financial services.View
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Audit and regulatory change management
Experience managing audits and implementing regulatory changes.View
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Strong communication skills
Ability to engage effectively with stakeholders at all levels.View
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