Global Banking & Partner Due Diligence Lead

Zepz; Greater London; Vor Ort; GBP 120.000 - 180.000; Vollzeit

Benefits dieser Stelle

Unlimited annual leave

Great healthcare benefits

Employee discounts

London office commutable distance

Zusammenfassung

Zepz is seeking a Head of Banking & Partner Due Diligence to lead global banking and partner assessment teams—driving high performance, scaling commercial efficiencies, and building a bulletproof network. Reporting directly to the Head of Treasury, you will optimize banking infrastructure, ensure rigorous third‑party compliance, and execute a strategic treasury program across WorldRemit and SendWave.

You will set OKRs for the PDD team, guide AI-enabled improvements, and partner with senior

Qualifikationen

• Experience leading global banking and partner due diligence teams.
• Strong Treasury objectives and KPI management.
• Proven ability to manage bank relationships and negotiate with auditors.

Aufgaben

• Banking relationship management with global partners and RCF discussions.
• Drive onboarding of new bank and FX relationships.
• Optimize treasury across WorldRemit and SendWave businesses.
• Strengthen controls and risk mitigation.
• Develop and implement a corporate hedging strategy.
• Lead Banking and Partner Due Diligence OKRs and AI adoption.
• Scale the PDD team and ensure regulatory alignment.

Kenntnisse

Banking relationships

Treasury management

Team leadership

PDD leadership

FX onboarding

AI literacy

Governance & compliance

Tools

Claude (Anthropic)

Jobbeschreibung

Zepz is seeking a Head of Banking & Partner Due Diligence to lead global banking and partner assessment teams—driving high performance, scaling commercial efficiencies, and building a bulletproof network. Reporting directly to the Head of Treasury, you will optimize banking infrastructure, ensure rigorous third‑party compliance, and execute a strategic treasury program across WorldRemit and SendWave.

You will set OKRs for the PDD team, guide AI-enabled improvements, and partner with senior