At a Glance
- Tasks: Lead risk assessments for financial crime and ensure product compliance.
- Company: Join a leading fintech company focused on innovation and security.
- Benefits: Attractive salary, flexible working options, and opportunities for professional growth.
- Other info: Collaborative team culture with a focus on continuous improvement and learning.
- Why this job: Make a real difference in combating financial crime while shaping product strategies.
- Qualifications: 5+ years in product compliance with strong knowledge of financial regulations.
The predicted salary is between 60000 - 80000 £ per year.
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.
Manager, Financial Crime Product Risk employer: 0003 Checkout Ltd
At Checkout.com, we pride ourselves on being an exceptional employer that fosters a collaborative and innovative work culture. Our commitment to employee growth is evident through continuous learning opportunities and strong partnerships across teams, ensuring that every team member can thrive in their role. Located in a dynamic environment, we offer competitive benefits and a supportive atmosphere that empowers our employees to make a meaningful impact in the financial crime compliance landscape.
StudySmarter Expert Advice🤫
We think this is how you could land Manager, Financial Crime Product Risk
✨Tip Number 1
Network like a pro! Reach out to folks in the financial crime and compliance sectors. Use LinkedIn to connect with people at Checkout.com or similar companies. A friendly chat can sometimes lead to job opportunities that aren’t even advertised!
✨Tip Number 2
Prepare for interviews by diving deep into the company’s products and their risk management strategies. Show us you understand the financial crime landscape and how your experience aligns with our needs. We love candidates who can speak our language!
✨Tip Number 3
Don’t just apply and wait! Follow up on your applications through our website. A quick email or message can show your enthusiasm and keep you on our radar. We appreciate proactive candidates!
✨Tip Number 4
Showcase your communication skills! During interviews, be clear and concise when discussing your past experiences. We want to see how you can effectively interact with stakeholders across various functions, so let your personality shine through!
We think you need these skills to ace Manager, Financial Crime Product Risk
Some tips for your application 🫡
Tailor Your CV:Make sure your CV speaks directly to the role of Manager, Financial Crime Product Risk. Highlight your experience in product compliance and risk assessment, especially in the payments sector. We want to see how your skills align with our needs!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime compliance and how you can contribute to our team. Be sure to mention specific experiences that relate to the responsibilities outlined in the job description.
Showcase Your Communication Skills:Since strong communication is key for this role, make sure your application reflects that. Use clear and concise language, and don’t hesitate to demonstrate how you've effectively collaborated with stakeholders in the past. We love seeing teamwork in action!
Apply Through Our Website:We encourage you to apply through our website for a smoother process. It helps us keep track of applications and ensures you’re considered for the role. Plus, it’s super easy – just follow the prompts and submit your materials!
How to prepare for a job interview at 0003 Checkout Ltd
✨Know Your Financial Crime Regulations
Make sure you brush up on your knowledge of PSRs, MLRs, and PSD2. Be ready to discuss how these regulations impact product implementation and how you can collate AML/CTF controls requirements effectively.
✨Showcase Your Risk Assessment Skills
Prepare examples from your past experience where you've successfully executed risk assessments. Highlight your ability to identify vulnerabilities and validate control effectiveness, as this will be crucial for the role.
✨Build Strong Partnerships
Think about how you’ve collaborated with various stakeholders in previous roles. Be prepared to share specific instances where you’ve built strong relationships with product, engineering, and compliance teams to drive successful outcomes.
✨Communicate Clearly and Confidently
Practice articulating your thoughts clearly, especially when discussing complex topics like financial crime risks. Strong communication skills are essential, so consider doing mock interviews to refine your delivery.
