Head of Checkout Financial Compliance Management

3 days ago

London, Greater London, United Kingdom Checkout Full time

Company Overview:

Checkout.com is one of the most exciting fintechs in the world. Our mission is to enable businesses and their communities to thrive in the digital economy. We're the strategic payments partner for some of the best-known fast-moving brands globally, such as Wise, Hut Group, Sony Electronics, Homebase, Henkel, Klarna, and many others.

About Us:

We empower passionate problem-solvers to collaborate, innovate, and do their best work. That's why we're on the Forbes Cloud 100 list and a Great Place to Work accredited company. And we're just getting started. We're building diverse and inclusive teams around the world - because that's how we create even better experiences for our merchants and our partners.

Job Description:

This role involves managing all aspects of checkouts Financial Crime Controls Operations, including teams based in multiple global locations. You will oversee supporting capabilities for Transaction Monitoring and Screening processes, including development and implementation of models involving tuning, calibration, segmentation, and optimisation.

Responsibilities:

  • Manage all aspects of checkouts Financial Crime Controls Operations, with teams based in multiple global locations.
  • Own checkouts ongoing relationship with our third-party outsource provider in support of operational processes.
  • Oversee supporting capabilities for Transaction Monitoring and Screening processes, including development and implementation of models involving tuning, calibration, segmentation, and optimisation.
  • Manage the ongoing support to the business in relation to AML and Sanctions issues, working in partnership with local MLROs to provide advice to stakeholders to ensure ongoing compliance with relevant regulation.
  • Partner with our Compliance Product teams to ensure effective and efficient operations with clearly defined roles and responsibilities.
  • Identify KRIs, critical metrics, and other indicators to evaluate the activity, performance, and efficiency of FCC processes.
  • Support compliance monitoring, regulatory reporting, and participate in the drafting and improvement of procedures.
  • Work with internal partners to support new product launches and expansion plans.

Requirements:

  • Familiarity in implementing, testing, or evaluating the performance of financial crime and compliance systems.
  • Consistent record of strong quantitative testing and statistical analysis techniques as it pertains to BSA/AML models, including name similarity matching, classification accuracy testing, unsupervised/supervised machine learning, neural networks, fuzzy logic matching, decision trees, etc.
  • Experience talking to banking regulators and enforcement staff.
  • Thorough understanding of an effective financial crimes risk management framework.
  • Demonstrated ability to run multiple projects simultaneously.
  • Validated managerial skills vital to successfully administer core support and critical regulatory relationship function within a diverse organization and effectively coordinate between multiple businesses and support units.
  • The ability to interact effectively at all levels of the organization, including bank staff, management, directors, and prudential regulators.
  • Ability to work autonomously and prioritise your own work.
  • Experience of leading the NY DFS Part 504 Final Rule.
  • Enjoy working with other business functions and making sure you're heard.
  • Enthusiastic about collaborating in the development of cutting-edge AI tools and technology (e.g. deep learning, CNN, etc).
  • Familiar with control environments and their challenges.

Benefits:

We offer a competitive salary of £120,000 - £180,000 per annum, depending on experience, and a range of benefits, including:

  • Generous bonus scheme.
  • Flexible working hours.
  • Remote working options.
  • Ongoing training and development opportunities.
  • A supportive and inclusive work environment.

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