Responsibilities
- Own the end‑to‑end execution of inherent and residual risk assessments for new initiatives and existing products, identifying financial crime vulnerabilities and validating control effectiveness against the global risk appetite.
- Take ownership of the product lifecycle stages, including timely product risk assessment, effective communication, defining and documenting controls requirements, approvals and record keeping.
- Build strong partnerships with business, product and technology stakeholders.
- Work with product and engineering leaders to ensure alignment with their roadmaps and delivery.
- Gain a deep understanding of Checkout.com’s customers and business.
- Foster a team culture that upholds Checkout.com’s operating principles.
Qualifications
- 5+ years of experience in product compliance, product risk assessment or product advisory within financial‑crime compliance.
- Experience working in the payments sector (acquiring, issuing, payouts).
- Good knowledge of PSRs, MLRs, PSD2 and related regulations, with the ability to interpret them, assess impact on new product implementation and collate AML/CTF controls requirements.
- Strong communication skills to interact effectively with stakeholders across Product, Engineering, Operations, Compliance and Advisory functions.
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