Manager Financial Crime Compliance - Product
Manager Financial Crime Compliance - Product
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Job Description
Checkout.com is looking for a Product Compliance Manager responsible for support of new product launches and expansion of existing products to new markets in line with financial crime requirements. The job involves product risk assessment and coordination of requirements implementation from a financial crime lens. The successful candidate must deeply understand AML/CTF and work closely with analytics engineering compliance operations and commercial teams.
How Youll Make An Impact
Shape AML/CTF requirements for new products by interpreting regulations and analysing feedback from regional MLROs product stakeholders and other teams.
Take ownership of your products lifecycle stages including timely product risk assessment effective communication defining and documenting 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.coms operating principles
Qualifications :
Experience working with new product rollouts: card acquiring alternative payment methods payouts etc
5 years of experience in product compliance/product risk assessment/product advisory within financial crime compliance
Good knowledge of PSRs MLRs PSD2 etc and ability to interpret regulations assess the impact on new products 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
Additional Information :
Hybrid Working Model
All of our offices globally are onsite 3 times per week (Tuesday Wednesday and Thursday). Weve worked towards enabling teams to work collaboratively in the same space while also being able to partner with colleagues globally. During your days at the office we offer amazing snacks breakfast and lunch options in all of our locations.
Apply without meeting all requirements statement
If you dont meet all the requirements but think you might still be right for the role please apply anyway. Were always keen to speak to people who connect with our mission and values.
We believe in equal opportunities
We work as one team. Wherever you come from. However you identify. And whichever payment method you use.
Our clients come from all over the world and so do we. Hiring hardworking people and giving them a community to thrive in is critical to our success.
When you join our team well empower you to unlock your potential so you can do your best work. Wed love to hear how you think you could make a difference here with us.
We want to set you up for success and make our process as accessible as possible. So let us know in your application or tell your recruiter directly if you need anything to make your experience or working environment more comfortable. Well be happy to support you.
Take a peek inside life at CKO
Via our careers page
And our LinkedIn Life pages bit.ly/3OaoN1U
- Via our Instagram
Apply without meeting all requirements statement
If you dont meet all the requirements but think you might still be right for the role please apply anyway. Were always keen to speak to people who connect with our mission and values.
We believe in equal opportunities
We work as one team. Wherever you come from. However you identify. And whichever payment method you use.
Our clients come from all over the world and so do we. Hiring hardworking people and giving them a community to thrive in is critical to our success.
When you join our team well empower you to unlock your potential so you can do your best work. Wed love to hear how you think you could make a difference here with us.
We want to set you up for success and make our process as accessible as possible. So let us know in your application or tell your recruiter directly if you need anything to make your experience or working environment more comfortable. Well be happy to support you.
Take a peek inside life at Checkout.com via
- Our Culture video
- Our careers page
- Our LinkedIn Life pages bit.ly/3OaoN1U
- Our Instagram
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
