LONDON / RISK, AUDIT, AND COMPLIANCE – FINANCIAL CRIMES COMPLIANCE / PERMANENT FULL-TIME
We're Checkout.com
Checkout.com is one of the most exciting and valuable fintechs in the world, with our Series D taking our valuation to $40 billion. Our mission is to enable businesses and their communities to thrive in the digital economy. We’re the strategic payments partner for some of the best known fast-moving brands globally such as Wise, Hut Group, Sony Electronics, Homebase, Henkel, Binance, Klarna and many others. Purpose-built with performance and scalability in mind, our flexible cloud-based payments platform helps global enterprises launch new products and create experiences customers love. And it's not just what we build that makes us different. It's how.
We empower passionate problem-solvers to collaborate, innovate and do their best work. That’s why we’re number 9 on the Forbes Cloud 100 list and on Glassdoor’s list of Top 10 fintechs to work for. And we’re just getting started. We’re building diverse and inclusive teams around the world — because that’s how we create even better experiences for our merchants and our partners. And we need your help. So, join us to build tomorrow, today.
Senior Manager, Compliance at Checkout.com
Checkout.com is actively looking for a Compliance and AML professional who will take the initiative to manage our UK financial crime and compliance program. The position will report into the Director of Financial Crime Compliance and require close work with key-stakeholders across all business functions and the UK and French regulatory authority.
What You'll Be Doing
Collaborate with other internal functions and teams to ensure compliance with all applicable regulatory and contractual requirements
Act as the main point of contact in Compliance for the development of new products
Investigate and where required, escalate any major compliance concerns to Management, recommend remediation actions and enhance existing processes accordingly
Provide oversight and compliance advice to local entities and business units to ensure risk management and mitigation policies are adopted and adequately addressed
Participate and manage in Group wide and local AML/CTF related projects
Assist in conducting compliance assurance exercises on AML/CTF program
Contribute to the maintenance and review of policies and procedures, ensuring they'ree up to date with all regulatory and international best practices
Conduct training on AML/CTF developments and typologies to champion good risk and compliance within the UK team
Highlight any potential concerns/risks and proactively share best risk management practices
Maintain awareness of industry trends on regulatory compliance, emerging threats and appropriate steps to mitigate the risks
Develop compliance reporting as per regulatory and governance requirements
About You
A minimum of 7 years working experience in compliance with a preferred focus on the areas of payments AML/CTF, internal audit or risk management within financial services industries
Robust and detailed knowledge with strong analytical skills to implement and deliver product launch solutions
Excellent organisational and partner management skills
Readiness to expand technical knowledge in a broad range of projects
Strong written and verbal communication skills for presentation of analysis and recommendations
Reliable when working independently, with sound judgment for when to escalate issues
Excellent attention to detail, problem solving skills and a flexible approach to work
ACAMS certified would be considered and advantage
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What we stand for
At Checkout.com, everything starts with our values, including the experience we offer our people.
#Aspire
We supercharge your professional growth with career development programs and leadership training. You can learn your way, with tailored pathways and online platforms. And be inspired at relevant conferences.
#Excel
We don't stop at 'good' here. We strive for excellence amongst our teams every day and recognize colleagues who take it to the next level through our quarterly peer-nominated Hero awards.
#Unite
We're proud of our global connections and inclusive environment. So we champion this through our colleague-led community groups and celebrate many cultural events together.
Want to see us in action?
More about Checkout.com
Our technology makes payments seamless. We provide the fastest, most reliable payments in more than 150 currencies, with in-country acquiring, world-class fraud filters and reporting, through one API. And we can accept all major international credit and debit cards, as well as popular alternative and local payment methods. Checkout.com launched in 2012, and we now have a team of 1800 people across 19 international offices. To date, we’ve raised a total of $1.8 billion, with our Series D valuing us at $40 billion.
We believe in equal opportunities
We work as one team. Wherever you come from. However you identify. And whichever payment method you use.
Our clients come from all over the world — and so do we. Hiring hard-working people and giving them a community to thrive in is critical to our success.
When you join our team, we’ll empower you to unlock your potential so you can do your best work. We’d love to hear how you think you could make a difference here with us.
We want to set you up for success and make our process as accessible as possible. So let us know in your application, or tell your recruiter directly, if you need anything to make your experience or working environment more comfortable. We’ll be happy to support you.
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