Head of Compliance and Risk Management

4 weeks ago


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

Checkout is a leading payments company that enables businesses and their communities to thrive in the digital economy.

We are committed to providing our customers with innovative payment solutions that meet their evolving needs. Our flexible cloud-based payments platform helps global enterprises launch new products and create experiences customers love.

In this role, you will play a critical part in ensuring the effectiveness of our financial crime controls, including transaction monitoring and screening processes.

Key Responsibilities
  • Manage all aspects of checkouts Financial Crime Controls Operations
  • Oversee supporting capabilities for Transaction Monitoring and Screening processes
  • 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
Requirements

This role requires a strong background in financial crime and compliance, with a proven track record of success in a similar position. The ideal candidate will have excellent communication and interpersonal skills, with the ability to interact effectively at all levels of the organization.

A bachelor's degree in a relevant field, such as finance, accounting, or business administration, is required. A master's degree or higher is preferred.

The salary for this role is estimated to be around $130,000 - $160,000 per year, depending on experience.

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