At a Glance
- Tasks: Lead product risk assessments and ensure compliance with financial crime regulations.
- Company: Join a dynamic team at Checkout.com, a leader in the payments sector.
- Benefits: Competitive salary, global opportunities, and a collaborative work environment.
- Other info: Be part of a culture that values innovation and teamwork.
- Why this job: Make a real impact on product launches while tackling financial crime challenges.
- Qualifications: 5+ years in product compliance with strong knowledge of AML/CTF regulations.
The predicted salary is between 70000 - 90000 £ 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. 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’ll 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 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/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 in London employer: Dormont Manufacturing Co
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 lead impactful projects while working alongside diverse teams in a dynamic environment. With a strong focus on employee growth and development, we offer comprehensive training and career advancement opportunities, making this an ideal place for professionals looking to make a meaningful contribution in the financial sector.
StudySmarter Expert Advice🤫
We think this is how you could land Manager, Financial Crime Product Risk in London
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like Dormont Manufacturing Co looking for candidates who are engaged and informed.
We think you need these skills to ace Manager, Financial Crime Product Risk in London
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Dormont Manufacturing Co. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at Dormont Manufacturing Co
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Dormont Manufacturing Co’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
