FAQs
What is the role of a Financial Crime Officer at Zopa?
The Financial Crime Officer will assist with the detection and prevention of Financial Crime at Zopa, performing tasks such as customer due diligence, KYC checks, and investigating customer screening alerts.
What does a typical workweek look like for this position?
The workweek consists of 7.5 hour shifts between 8 am and 8 pm, Monday to Friday, with the requirement to work one day of the weekend every other week remotely.
What is the work location arrangement for this role?
This is a hybrid role, where the team works in the office on Tuesdays and Thursdays and can work remotely on other days and weekends.
Is flexibility in work hours available for this position?
Yes, Zopa values flexible ways of working and provides options for both hybrid and remote work arrangements.
How many days can I work from abroad?
You have the option to work from abroad for up to 120 days a year, subject to having the right to work in the country of choice.
What qualifications are necessary for the Financial Crime Officer role?
Candidates should have financial crime experience, analytical and numeracy skills, an inquisitive nature, and the ability to work within given deadlines, among other requirements.
How does Zopa approach diversity and inclusion?
Zopa is committed to a workplace free from discrimination, valuing diversity in experiences, perspectives, and backgrounds, and has a DE&I forum to promote a culture where everyone can bring their full selves to work.
Is there an opportunity for career growth within this role?
Yes, as part of the Financial Crime team, there are opportunities for growth and development under the guidance of the Senior Financial Crime Manager and within the broader Zopa team.
What kind of experience or skills are essential for this job?
Essential skills include the ability to investigate and scrutinize information, high attention to detail, numeracy and analytical skills, as well as a calm and professional demeanor when interacting with customers.
Will I be required to handle sensitive information in this position?
Yes, as a Financial Crime Officer, you will need to remain confidential at all times and act with integrity while handling sensitive information.