Product Compliance Manager
Company Description
Checkout.com is one of the most exciting fintechs in the world. We process payments for companies that shape the digital economy. Using flexible and scalable technology, we help businesses around the globe to boost acceptance rates, reduce processing costs, combat fraud, and turn payments into a major revenue stream. Headquartered in London, with 16 offices worldwide, Checkout.com is trusted by leading brands such as Sony, Shein, Sainsbury’s, Wise, Patreon, GE Healthcare, Rail Europe, and The Financial Times.
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
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 You'll 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 product's 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.com’s 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). We’ve 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 don't meet all the requirements but think you might still be right for the role, please apply anyway. We're 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 hard-working people and giving them a community to thrive in is critical to our success.
When you join our team, we’ll empower you to unlock your potential so you can do your best work. We’d 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. We’ll 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 https://www.instagram.com/checkout_com/
Apply without meeting all requirements statement
If you don't meet all the requirements but think you might still be right for the role, please apply anyway. We're 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 hard-working people and giving them a community to thrive in is critical to our success.
When you join our team, we’ll empower you to unlock your potential so you can do your best work. We’d 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. We’ll be happy to support you.
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/
Average salary estimate
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If you're looking to join a pioneering fintech with a pulse on the digital economy, Checkout.com is calling for a talented Product Compliance Manager to join our vibrant London team. In this role, you’ll be at the forefront of ensuring that our innovative products comply with financial crime regulations while expanding their reach to new markets. Keeping our customers and business thriving is key, and your expertise in AML/CTF will be crucial in shaping compliance requirements, performing product risk assessments, and communicating effectively with stakeholders across various teams. Think of it as a chance to wear many hats—partnering with engineering, operations, and product teams to strengthen our compliance framework and creating a culture driven by compliance excellence. You’ll be responsible for guiding product lifecycle stages, from ideation to implementation, ensuring everything aligns seamlessly with regulatory standards. If you have a strong background in product compliance within the fintech space, especially related to payment methods, we want to hear from you! Checkout.com is not just a workplace; we’re a community of creative problem-solvers striving to build the payment infrastructure of tomorrow. We believe that diverse teams create better solutions, which is why we champion an inclusive culture. So, if you're eager to make an impact and be part of something larger than yourself, join us at Checkout.com—where your work leads to real-world results in the digital economy.
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