We’re Checkout.com. You might not know our name, but companies like eBay, Spotify, Klarna, Uber and Sony do, because we’re behind many of the digital experiences you use every day.
We are where the world checks out, enabling over 10 billion transactions daily for more than one billion global shoppers.
Whether you want to book a holiday, order food, renew a subscription or check out online, there’s a good chance our tech powers the payments behind the scenes. Our platform helps the most ambitious businesses deliver effortless digital experiences, at scale.
If you want to do career-defining work, you’ve come to the right place. We move fast, think globally and believe great teams are built by hiring exceptional people with conviction, curiosity and the desire to make an impact.
With 20 offices across six continents and London as our HQ, we’re shaping the future of fintech – and we’re just getting started.
About the role
Sitting in the Compliance Pillar, we have a unique opportunity for a hands‑on Senior Director to lead all aspects of our Financial Crime Controls Operations globally.
The Senior Director will own the FCC and Strategy while leading a passionate team of Subject Matter Experts across Transaction Monitoring, sanctions and wider AML.
As we continue to scale in new regions and develop our product landscape in B2B payments, this role is at the front and centre of Financial Crime Compliance at Checkout.
What you’ll be doing:
- Own checkout’s 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 (4th July 2023)
- Partner with our Compliance Product team 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 drafting and improving procedures
- Work with internal partners to support new product launches and expansion plans
What we’re looking for:
- 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
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