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- Tasks: Lead financial crime compliance for innovative product launches and risk assessments.
- Company: Dynamic fintech company focused on global expansion and compliance excellence.
- Benefits: Competitive salary, global role, and a high-performance work culture.
- Other info: Opportunity for career growth in a collaborative and innovative environment.
- Why this job: Join a fast-paced team making a real impact in the financial sector.
- Qualifications: 5+ years in product compliance with 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 at Checkout. 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, 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 a 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.
- 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's customers and business.
- Foster a team culture that upholds Checkout'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.
This is a global role based in the UK with scope worldwide. The team operates within a high‑performance environment that values ownership, speed, and impact.
Manager, Financial Crime Product Risk Compliance London employer: Checkout Ltd
Contact Detail:
Checkout Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Manager, Financial Crime Product Risk Compliance London
✨Tip Number 1
Network like a pro! Reach out to people in the financial crime compliance space, especially those who work at Checkout 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 interviews by brushing up on your AML/CTF knowledge and understanding of product risk assessments. We recommend creating a cheat sheet of key concepts and examples from your experience to showcase your expertise during discussions.
✨Tip Number 3
Showcase your ability to build partnerships! Think of specific instances where you've collaborated with product, engineering, or compliance teams. We want to see how you can foster strong relationships that drive results.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, it shows you’re genuinely interested in being part of our team at Checkout.
We think you need these skills to ace Manager, Financial Crime Product Risk Compliance London
Some tips for your application 🫡
Show Your Expertise: Make sure to highlight your experience in financial crime compliance and product risk assessment. We want to see how your background aligns with the role, so don’t hold back on showcasing your knowledge of AML/CTF and relevant regulations.
Tailor Your Application: Take a moment to customise your CV and cover letter for this specific role. We love seeing candidates who take the time to connect their skills and experiences directly to what we’re looking for in our Financial Crime Compliance team.
Be Clear and Concise: When writing your application, keep it straightforward and to the point. We appreciate clarity, so make sure your key achievements and qualifications stand out without unnecessary fluff.
Apply Through Our Website: We encourage you to submit your application through our website. It’s the best way for us to receive your details and ensures you’re considered for the role. Plus, it’s super easy!
How to prepare for a job interview at Checkout Ltd
✨Know Your Financial Crime Compliance Inside Out
Make sure you brush up on your knowledge of AML/CTF regulations and how they apply to product risk assessment. Be ready to discuss specific examples from your experience where you've identified vulnerabilities or implemented controls.
✨Showcase Your Collaboration Skills
This role requires strong partnerships with various teams. Prepare to share instances where you've successfully collaborated with product, engineering, or compliance teams. Highlight how you communicated effectively across different functions.
✨Understand the Product Lifecycle
Familiarise yourself with the end-to-end product lifecycle, especially in relation to financial crime compliance. Be prepared to discuss how you would approach risk assessments for new initiatives and existing products.
✨Demonstrate Your Analytical Mindset
Since this role involves working closely with analytics, be ready to talk about how you've used data to inform your decisions in previous roles. Think of examples where your analytical skills helped mitigate risks or improve compliance processes.