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Head of Compliance and Risk Management

1 month ago

London, Greater London, United Kingdom Checkout Full time
About the Opportunity

We are seeking a Senior Manager Financial Crime Control to join our team at Checkout.

In this role, you will be responsible for managing all aspects of financial crime controls operations, including:

  • Managing financial crime controls operations
  • Identifying and mitigating financial crime risks
  • Developing and implementing financial crime control policies and procedures

You will also be expected to:

  • Collaborate with internal stakeholders to identify and mitigate financial crime risks
  • Stay up-to-date with changes in financial crime regulations and laws

Requirements

To succeed in this role, you will need:

  • Experience in financial crime compliance and risk management
  • Strong knowledge of financial crime regulations and laws
  • Excellent communication and interpersonal skills
  • Ability to lead and manage a team of compliance professionals

Salary and Benefits

This role offers a competitive salary of $125,000 per annum, as well as a range of benefits including professional development opportunities and a collaborative work environment.