Checkout.com
Job title:
Manager, Financial Crime Compliance (Product)
Company
Checkout.com
Job description
Company DescriptionCheckout.com is one of the most exciting fintechs in the world. We process payments for companies that shape the digital economy. Using flexible and scalable technology, we help businesses around the globe to boost acceptance rates, reduce processing costs, combat fraud, and turn payments into a major revenue stream. Headquartered in London, with 16 offices worldwide, Checkout.com is trusted by leading brands such as Sony, Shein, Sainsbury’s, Wise, Patreon, GE Healthcare, Rail Europe, and The Financial Times.We empower passionate problem-solvers to collaborate, innovate and do their best work. That’s why we’re on the Forbes Cloud 100 list and a Great Place to Work accredited company. 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. Join us to build the digital economy of tomorrow.Job DescriptionThe RoleCheckout.com is looking for a Product Compliance Manager responsible for support of new product launches and expansion of existing products to new markets in line with financial crime requirements. The job involves product risk assessment and coordination of requirements implementation from a financial crime lens. The successful candidate must deeply understand AML/CTF and work closely with analytics, engineering, compliance, operations, and commercial teams.How You’ll Make An ImpactShape AML/CTF requirements for new products by interpreting regulations and analysing feedback from MLROs, Product stakeholders, and other teams.Take ownership of your product’s lifecycle stages, including timely product risk assessment, effective communication, requirements documentation etcBuild strong partnerships with business, product, and technology stakeholdersWork with other product and engineering leaders to ensure alignment with their roadmaps and deliveryGain a deep understanding of Checkout.com ‘s customers and businessFoster a team culture that upholds Checkout.com’s operating principlesQualifications6+ years of experience in product compliance/product risk assessment within financial crime complianceExperience working with issuing programs implementation (primarily), and/or acquiring, alternative payment methods, payouts etcExperience working with Mastercard Wholesale Programs, Corporate cards, Issuing as a Service, Card Programme ManagementGood knowledge of PSRs, MLRs, PSD2 etcAbility to effectively communicate with stakeholders across different levels and functions within Product, Engineering, Operations, Compliance Advisory etcAbility to interpret regulations, assess the impact on new products implementation and collate AML/CTF controls requirementsAdditional InformationHybrid Working Model:All of our offices globally are onsite 3 times per week (Tuesday, Wednesday, and Thursday). We’ve worked towards enabling teams to work collaboratively in the same space, while also being able to partner with colleagues globally. During your days at the office, we offer amazing snacks, breakfast, and lunch options in all of our locations.Apply without meeting all requirements statementIf you don’t meet all the requirements but think you might still be right for the role, please apply anyway. We’re always keen to speak to people who connect with our mission and values.We believe in equal opportunitiesWe 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.Take a peek inside life at Checkout.com via
- Our Culture video
- Our careers page
- Our LinkedIn Life pages
- Our Instagram
Expected salary
Location
London
Job date
Sun, 28 Jul 2024 01:28:34 GMT
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