Scheme Compliance Analyst II - Hybrid & Impactful
Scheme Compliance Analyst II - Hybrid & Impactful

Scheme Compliance Analyst II - Hybrid & Impactful

Bachelor 45000 - 55000 £ / year (est.) Home office (partial)
Checkout.com

At a Glance

  • Tasks: Investigate payment regulations and ensure compliance while coordinating investigations and generating reports.
  • Company: Checkout.com, a leading fintech company with a diverse and inclusive culture.
  • Benefits: Hybrid working model, competitive salary, and opportunities for professional growth.
  • Other info: Embrace a collaborative environment with a focus on diversity and inclusion.
  • Why this job: Join a dynamic team and make an impact in the fast-paced world of e-commerce payments.
  • Qualifications: Bachelor’s degree and 3-5 years of experience in payments or compliance.

The predicted salary is between 45000 - 55000 £ per year.

Checkout.com is looking for a Compliance Analyst in Greater London to investigate and ensure compliance with payment regulations. The ideal candidate should have a Bachelor’s degree and 3-5 years of experience in e-commerce payments, fintech, or banking risk/compliance.

Responsibilities include:

  • Coordinating investigations
  • Generating reports
  • Conducting training sessions

The role offers a hybrid working model with a focus on a diverse and inclusive culture.

Scheme Compliance Analyst II - Hybrid & Impactful employer: Checkout.com

Checkout.com is an excellent employer that champions a diverse and inclusive work culture, providing employees with the flexibility of a hybrid working model. With a strong emphasis on professional development, team members have ample opportunities for growth and advancement in the dynamic fields of e-commerce payments and fintech, making it a rewarding place to build a meaningful career.
Checkout.com

Contact Detail:

Checkout.com Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Scheme Compliance Analyst II - Hybrid & Impactful

✨Tip Number 1

Network like a pro! Reach out to folks in the fintech and compliance space on LinkedIn. A friendly chat can open doors and give you insights that might just land you that interview.

✨Tip Number 2

Prepare for those interviews by brushing up on your knowledge of payment regulations. We want you to be the go-to person for compliance questions, so show off your expertise and confidence!

✨Tip Number 3

Don’t forget to showcase your soft skills! Being a Compliance Analyst isn’t just about numbers; it’s about communication and teamwork. Share examples of how you’ve successfully collaborated with others in past roles.

✨Tip Number 4

Apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are genuinely interested in joining our diverse and inclusive culture.

We think you need these skills to ace Scheme Compliance Analyst II - Hybrid & Impactful

Compliance Analysis
E-commerce Payments Knowledge
Fintech Experience
Banking Risk Management
Investigative Skills
Report Generation
Training and Development
Communication Skills
Attention to Detail
Problem-Solving Skills
Regulatory Knowledge
Team Coordination
Adaptability
Cultural Awareness

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights your experience in e-commerce payments, fintech, or banking risk/compliance. We want to see how your background aligns with the role of a Compliance Analyst, so don’t be shy about showcasing relevant skills and achievements!

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about compliance and how you can contribute to our diverse and inclusive culture. We love seeing personality, so let your enthusiasm for the role come through!

Showcase Your Investigative Skills: Since the role involves coordinating investigations, make sure to highlight any relevant experience you have in this area. We’re looking for candidates who can demonstrate their analytical thinking and problem-solving abilities, so share specific examples!

Apply Through Our Website: We encourage you to apply directly through our website for the best chance of success. It’s the easiest way for us to keep track of your application and ensures you’re considered for the role. Plus, we love seeing applications come in through our platform!

How to prepare for a job interview at Checkout.com

✨Know Your Compliance Stuff

Make sure you brush up on the latest payment regulations and compliance standards relevant to e-commerce and fintech. Being able to discuss specific regulations and how they impact the industry will show that you're not just familiar with the basics, but that you’re genuinely engaged in the field.

✨Showcase Your Experience

Prepare to talk about your previous roles in compliance or risk management. Have specific examples ready that highlight your experience in coordinating investigations or generating reports. This will help demonstrate your hands-on knowledge and how it aligns with what Checkout.com is looking for.

✨Emphasise Teamwork and Training Skills

Since the role involves conducting training sessions, be ready to discuss any experience you have in training or mentoring others. Highlight how you’ve successfully communicated complex compliance topics to diverse audiences, as this will resonate well with their focus on a diverse and inclusive culture.

✨Ask Insightful Questions

Prepare thoughtful questions about Checkout.com’s approach to compliance and how they foster an inclusive work environment. This shows that you’re not only interested in the role but also in the company’s values and culture, which is crucial for a hybrid working model.

Scheme Compliance Analyst II - Hybrid & Impactful
Checkout.com

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