About Wpay
Wpay is a leading payments provider within the Woolworths group, renowned for its expertise in customer-led payment experiences across Australia and New Zealand.
Our Vision
We aim to simplify operations and provide innovative payment offerings that keep businesses safe from fraud, improve customer satisfaction, and enable growth.
Our Expertise
With an unparalleled understanding of people and their payment behaviors, we process over 1.2 billion transactions and $50 billion in volumes every week, servicing over 30 million customers in-store and 19 million customers online.
The Opportunity
We are seeking a Risk and Compliance Analyst who will support our ongoing sustainable risk and compliance frameworks adopted by Wpay.
Key Responsibilities:
* Supporting Senior Risk Analyst and Head of Risk in implementing and maintaining risk/compliance standards and operating procedures.
* Conducting risk assessments, risk reporting, and monitoring Key Risk Indicators (KRI's) within a growing and dynamic Payments business.
* Assisting in the ongoing maintenance and compliance with the Payments AML/CTF program.
* Conducting AML/CTF transaction monitoring and investigating cases.
Requirements:
* Strong written and oral communication skills.
* Previous experience in a Risk or compliance role.
* Experience in AML/CTF (transaction monitoring) or Payments Scheme compliance is highly regarded.
* Ability to identify problems and follow through to explore solutions.
What We Offer:
A global business with endless career possibilities, valuable exposure to a vast and exciting business network, team discounts, and a robust rewards program that celebrates purpose-driven work.