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Company Description
Checkout.com is one of the most exciting fintechs in the world. Our mission is to enable businesses and their communities to thrive in the digital economy. We're the strategic payments partner for some of the best known fast-moving brands globally such as Wise, Hut Group, Sony Electronics, Homebase, Henkel, Klarna, and many others. Purpose-built with performance and scalability in mind, our flexible cloud-based payments platform helps global enterprises launch new products and create experiences customers love. And it's not just what we build that makes us different. It's how.
We empower passionate problem-solvers to collaborate, innovate, and do their best work. That's why we're on the Forbes Cloud 100 list and a Great Place to Work accredited company. And we're just getting started. We're building diverse and inclusive teams around the world because that's how we create even better experiences for our merchants and our partners. And we need your help. Join us to build the digital economy of tomorrow.
Job Description
As a Regulatory Compliance Manager, you will lead operational compliance work, help maintain our company policies, and assist various business areas in understanding and embedding regulatory requirements. The role is suited for a generalist operational regulatory compliance manager/officer eager to join a fast-paced, growing payments fintech company.
How you'll make an impact:
1. Ensuring internal guidance and advice are aligned with FCA, PSR, FOS, PSD2, and other regulatory requirements.
2. Providing practical assistance to colleagues in our Paris office regarding ACPR and other European regulatory expectations.
3. Enhancing processes across functions to ensure proper oversight of business activities.
4. Reviewing, developing, and embedding collaborative regulatory compliance oversight and assurance.
5. Drafting and embedding policies and procedures such as Complaints, Consumer Duty, Vulnerable Customers, and collaborating with stakeholders to define content, standards, and controls, including training.
6. Conducting horizon scanning and participating in regulatory initiatives like reporting, notifications, and engagement.
7. Reviewing business proposals to ensure regulatory compliance and evidence appropriate actions for fair customer outcomes.
8. Embedding regulatory compliance initiatives and programs within the business.
9. Responding to external audits and regulatory inquiries, including FCA reporting.
Qualifications
What we're looking for:
* A Regulatory Compliance specialist with at least 5 years of experience in payments and fintech within the UK, with additional experience with ACPR being a plus.
* Knowledge of compliance topics such as Compliance Monitoring, Consumer Duty, Horizon Scanning, Regulatory Mapping, Engagement, Notifications, Reporting, Complaints, Resilience, Outsourcing, and Safeguarding.
* Ability to interpret rules and regulations for diverse audiences and seek early engagement for compliance initiatives.
* Experience working in a compliance team within a scale-up environment and exposure to authorization processes in different jurisdictions is encouraged.
* Interest in working with e-money and payments, especially merchant acquiring, with a passion for technological innovation.
* Excellent interpersonal skills for effective collaboration across the organization.
* An analytical mindset capable of simplifying complex procedures and regulations.
* A pragmatic, commercial, and creative approach to problem-solving and decision-making.
* High standards of ethics and professional integrity.
Additional Information
We encourage you to apply even if you don't meet all requirements but feel aligned with our mission and values. We are committed to equal opportunities and creating an inclusive environment for all employees.
When you join us, you'll be empowered to unlock your potential. We aim to make our application process accessible and supportive—please let us know if you need any accommodations.
Take a peek inside life at Checkout.com via
* Our Culture video https://youtu.be/BEwnpHuadSw
* Our careers page https://www.checkout.com/careers
* Our LinkedIn Life pages bit.ly/3OaoN1U
* Our Instagram https://www.instagram.com/checkout_com/
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