At a Glance
- Tasks: Lead product risk assessments and ensure compliance with financial crime regulations.
- Company: Join Checkout.com, powering payments for global brands like eBay and Spotify.
- Benefits: Flexible hybrid working model, real ownership, and opportunities for personal growth.
- Other info: Dynamic team culture that values ambition and supports your success.
- Why this job: Make a real impact in fintech while collaborating with diverse teams.
- Qualifications: 5+ years in financial crime compliance and strong communication skills.
The predicted salary is between 60000 - 80000 € per year.
We’re Checkout.com. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we’re behind many of the digital experiences you use every day. We are where the world checks out, enabling over 10 billion transactions daily for more than one billion global shoppers. Our platform helps the most ambitious businesses deliver effortless digital experiences, at scale.
We are looking for a strong Financial Crime Compliance all-rounder who can apply their subject matter expertise to a partnership with Product teams as we build on our product landscape here at Checkout. Sitting in our Product Compliance function, this is an exciting team who support new product launches and expansion of existing products to new markets in line with financial crime requirements.
You will be leading on product risk assessment and coordination of implementation through a financial crime compliance lens. The successful candidate must deeply understand AML/CTF and work closely with analytics, engineering, compliance, operations, and commercial teams. This role has global scope out of the UK and is an opportunity to join as we continue to scale.
How You'll Make An Impact
- 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 your product's 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 other 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/product advisory within financial crime compliance.
- Experience working in the payments sector: acquiring/issuing/payouts.
- Good knowledge of PSRs, MLRs, PSD2 etc and ability to interpret regulations, assess the impact on new product implementation and collate AML/CTF controls requirements.
- Ability to effectively communicate with stakeholders across different levels and functions within Product, Engineering, Operations, Compliance Advisory etc.
We create the conditions for high performers to thrive – through real ownership, fewer blockers, and work that makes a difference from day one. Here, you’ll move fast, take on meaningful challenges, and be recognized for the impact you deliver. It’s a place where ambition gets met with opportunity – and where your growth is in your hands.
We work as one team, and we back each other to succeed. So whatever your background or identity, if you’re ready to grow and make a difference, you’ll be right at home here.
It’s important we 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.
Our hybrid working model offers flexibility, with three days per week in the office to support collaboration and connection.
Manager, Financial Crime Product Compliance in London employer: Checkout.com
At Checkout.com, we pride ourselves on being an exceptional employer that fosters a culture of collaboration and innovation. With our London headquarters, we offer a dynamic work environment where employees are empowered to take ownership of their projects and make a meaningful impact from day one. Our commitment to employee growth is evident through our hybrid working model, which promotes flexibility and work-life balance, ensuring that every team member can thrive both personally and professionally.
StudySmarter Expert Advice🤫
We think this is how you could land Manager, Financial Crime Product Compliance in London
✨Tip Number 1
Network like a pro! Reach out to people in the fintech space, especially those who work at Checkout.com or similar companies. A friendly chat can open doors and give you insights that might just land you an interview.
✨Tip Number 2
Prepare for the interview by understanding our products and how they relate to financial crime compliance. Show us you’re not just a fit for the role, but that you’re genuinely excited about what we do at Checkout.com.
✨Tip Number 3
Practice your STAR technique for answering behavioural questions. We love to hear about your past experiences, so structure your answers to highlight your skills and how they align with our mission.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re serious about joining our team!
We think you need these skills to ace Manager, Financial Crime Product Compliance in London
Some tips for your application 🫡
Tailor Your Application:Make sure to customise your CV and cover letter for the Manager, Financial Crime Product Compliance role. Highlight your experience in product compliance and financial crime, and show us how your skills align with our needs.
Showcase Your Expertise:We want to see your knowledge of AML/CTF and relevant regulations like PSRs and PSD2. Use specific examples from your past work to demonstrate how you've successfully navigated these areas.
Communicate Clearly:Effective communication is key! When writing your application, be clear and concise. We appreciate straightforward language that gets to the point, especially when discussing complex topics.
Apply Through Our Website:Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for this exciting opportunity at Checkout.com.
How to prepare for a job interview at Checkout.com
✨Know Your Financial Crime Regulations
Make sure you brush up on your knowledge of AML, CTF, PSRs, and MLRs. Being able to discuss how these regulations impact product compliance will show that you’re not just familiar with the terms, but that you can apply them in a practical context.
✨Demonstrate Your Product Lifecycle Understanding
Be prepared to talk about the end-to-end execution of risk assessments. Share examples from your past experiences where you’ve successfully managed product lifecycle stages, including risk assessment and control documentation.
✨Build Strong Partnerships
Highlight your experience in collaborating with various teams like engineering, operations, and compliance. Discuss how you’ve built relationships in previous roles and how you plan to foster those partnerships at Checkout.com.
✨Showcase Your Communication Skills
Since this role requires effective communication across different levels, practice articulating complex ideas simply. Prepare to give examples of how you’ve communicated with stakeholders in the past, especially in high-pressure situations.
