At a Glance
- Tasks: Lead risk assessments and ensure compliance for innovative financial products.
- Company: Checkout.com, a fast-growing fintech company with a global reach.
- Benefits: Competitive salary, flexible working options, and opportunities for professional growth.
- Other info: Collaborative culture with a focus on innovation and career development.
- Why this job: Join a dynamic team and make a real impact in the financial crime compliance space.
- Qualifications: 5+ years in product compliance and strong knowledge of financial regulations.
The predicted salary is between 60000 - 80000 € per year.
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.com. Sitting in our Product Compliance function, this team supports new product launches and expansion of existing products to new markets in line with financial‑crime requirements. The role has global scope out of the UK and is an opportunity to join as we continue to scale.
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 your product's lifecycle stages, including timely product risk assessment, effective communication, defining and documenting controls requirements, approvals and record‑keeping, etc.
- 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 or 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.
Manager, Financial Crime Product Risk employer: Checkout.com
At Checkout.com, we pride ourselves on being an exceptional employer that fosters a collaborative and innovative work culture. As a Manager in Financial Crime Product Risk, you will have the opportunity to work alongside talented professionals in a dynamic environment that values your expertise and encourages personal growth. With a strong focus on employee development and a commitment to maintaining high standards in compliance, we offer a unique chance to make a meaningful impact while enjoying the benefits of working in the vibrant UK market.
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 compliance space on LinkedIn or at industry events. Building relationships can open doors and give you insider info on job opportunities.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of PSRs, MLRs, and PSD2. Be ready to discuss how you've tackled product risk assessments in the past and how you can apply that expertise to our team.
✨Tip Number 3
Showcase your ability to communicate effectively with different stakeholders. During interviews, share examples of how you've built strong partnerships across teams, especially in product and engineering.
✨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 genuinely interested in joining Checkout.com.
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 any relevant partnerships you've built in previous roles.
Showcase Your Expertise:Don’t hold back on showcasing your knowledge of regulations like PSRs, MLRs, and PSD2. We’re looking for someone who can interpret these regulations and apply them effectively, so make sure to include specific examples from your past work.
Apply Through Our Website:We encourage you to apply through our website for a smoother application process. It’s the best way for us to receive your application and get you into our system quickly. Plus, it shows you’re keen on joining our team!
How to prepare for a job interview at Checkout.com
✨Know Your Financial Crime Compliance Stuff
Make sure you brush up on your knowledge of financial crime regulations like PSRs, MLRs, and PSD2. Be ready to discuss how these regulations impact product implementation and what controls are necessary. This will show that you’re not just familiar with the terms but can apply them practically.
✨Showcase Your Product Lifecycle Expertise
Prepare to talk about your experience managing product risk assessments and lifecycle stages. Think of specific examples where you’ve identified vulnerabilities or improved control effectiveness. This will demonstrate your hands-on experience and ability to take ownership of the product lifecycle.
✨Build Strong Partnerships
Highlight your ability to collaborate with various stakeholders, including product, engineering, and compliance teams. Share examples of how you’ve successfully built relationships in past roles, as this is crucial for the role. It’s all about showing you can work well with others to achieve common goals.
✨Understand Checkout.com’s Business
Do your homework on Checkout.com and its customers. Familiarise yourself with their products and market position. Being able to discuss how your role fits into their business strategy will impress the interviewers and show that you’re genuinely interested in the company.
