Manager, Compliance Advisory
On-siteLondon, England, United Kingdom
Job Summary
Manager, Compliance Advisory sought to lead global second-line compliance efforts for Checkout.com. You will establish the global framework for second-line escalations for new products, partner with Risk, Operations, and Product teams to align compliance requirements with fraud mitigation and user experience goals, monitor financial crime typologies and regulatory guidance, design and deliver training on financial crime and fraud risks in high-volume environments, ensure compliance-by-design in product development, map and maintain SDD/CDD/EDD requirements, advise Product and Operations on automation and AI deployment, and collaborate with regional MLROs and internal controls to implement robust monitoring and risk assessments across regions.
Required Qualifications
- 6+ years of second-line compliance experience in fintech, payments, or banking at scale
- Deep expertise in financial crime (AML/CFT/Sanctions/Fraud) risk
- Experience growing and leading a team with cross-border/global management experience
- Proven track record in architecting frameworks for high-volume environments and working with technical/product stakeholders to design solutions
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