drjobs Process Architect Compliance Operations Senior Analyst

Process Architect Compliance Operations Senior Analyst

Employer Active

1 Vacancy
drjobs

Job Alert

You will be updated with latest job alerts via email
Valid email field required
Send jobs
Send me jobs like this
drjobs

Job Alert

You will be updated with latest job alerts via email

Valid email field required
Send jobs
Job Location drjobs

London - UK

Monthly Salary drjobs

Not Disclosed

drjobs

Salary Not Disclosed

Vacancy

1 Vacancy

Job Description

Checkout.com is looking for a strategicthinking resourceful and highlydriven Process Improvement Specialist Compliance Operations to help drive process improvement and efficiency across Client Services. This is an outstanding opportunity to be part of a small impactful team passionate about driving operational excellence!

The ideal candidate is an independent hardworking individual able to stand out in an entrepreneurial environment and excel through selfmotivation and personal drive. If youre eager to join a growing fastpaced startup company and contribute to crafting its future this is the role for you to make a difference!

How youll make an impact:

  • Supporting and collaborating with key stakeholders and the Head of 1LOD Compliance Operations to define and implement the required processes to operationalise a successful 1LOD function.
  • Taking existing processes unwinding rebuilding and reimagining them so that they result in world class Compliance flows.
  • Developing guidelines using the policies drafted by 2LOD Compliance and ensuring our process flows are frictionless for teammates by creating stepbystep instructions/guides and documentation for use globally.
  • Identifying business process challenges through data analysis and collaboration with stakeholders.
  • Providing clear and concise presentation of findings and design plans to stakeholders globally.
  • Identify areas for improvement in our current merchant onboarding journey and compliance flow and work with relevant business partners to implement the required changes

Qualifications :

About You:

  • Industryrelevant experience within fintech payments or digital banking.
  • 12 years of prior experience in Compliance Operations with a strong understanding of 1LOD and 2LOD framework and responsibilities.
  • 12 years of process excellence experience ideally managing processes and projects across multiple global units.
  • Experience in developing and designing process outlines flowcharts and implementation procedures.
  • Experience of working in a fastpaced and ambiguous environment where youve successfully managed coordinated executed and maintained projects in a deadlinedriven environment.
  • You are a mission driven individual who will demonstrate and drive the company culture with your colleagues.
  • Bachelors degree or equivalent experience required.
  • Experience of merchant acquiring or payments processing risk will be beneficial.


Additional Information :

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

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


Remote Work :

No


Employment Type :

Fulltime

Employment Type

Full-time

About Company

Report This Job
Disclaimer: Drjobpro.com is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent research into the credentials of the prospective employer.We always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.