Senior Analyst, Enterprise Risk (Atlanta) at Checkout.com

Atlanta, Georgia, United States

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Not SpecifiedCompensation

Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Fintech, PaymentsIndustries

Requirements

Minimum of 5 years of experience in a Risk function at a Financial Services company preferably with experience with payments
Experience maintaining risk frameworks, policies and procedures
Understanding of the concepts of data analytics and experience using tools such as PowerBI, Domo, or Tableau
Strong attention to detail and problem solving skills with a ‘can-do’ attitude
Comfortable working independently; receiving high level direction and developing thoughtful thorough results
Analytical mindset with strong ability to quantify identified risks
Knowledge of financial services regulations and laws preferred

Responsibilities

Implementing the global Enterprise Risk Management Framework in line with US regulatory expectations
Support Third-Party Risk Management’s and Business Continuity end-to-end risk processes
Maintain and monitor vendor inventory, ensuring alignment with regulatory guidance (e.g., FDIC, OCC, FFIEC)
Ensure documentation and processes meet internal policy and regulatory expectations
Coordinate and contribute to several Board of Director meetings, committees, and working groups
Track key performance and risk indicators (KPIs/KRIs) to measure risk mitigation and offer service owners insights for decision-making
Responsible for ensuring issues and risks are appropriately remediated or escalation protocols are followed
Working across the organization to support the identification, evaluation and quantification of risks as part of the risk assessment process
Using available data visualization tools to develop value add risk reporting
Playing a role in strengthening firmware risk awareness and culture

Skills

Enterprise Risk Management

ERM Framework

Risk and Control Register

Business Continuity Plan

BCP

Risk and Control Self Assessments

RCSA

Payments Risk

Regulatory Compliance

Management Information Reports

MI Reports

Checkout.com

High-performance payments platform for enterprises

About Checkout.com

Checkout.com provides a payments platform that helps businesses process payments, send payouts, and manage card programs. The platform is designed for large enterprises and growing businesses, allowing them to handle high volumes of transactions quickly and reliably. It integrates with clients' existing systems and offers a range of payment services, generating revenue through transaction fees and subscriptions. Unlike many competitors, Checkout.com focuses on providing a comprehensive, cloud-based solution that supports the financial operations of its clients across the globe. The goal of Checkout.com is to streamline payment processes and enhance the payment experience for both businesses and their customers.

London, United KingdomHeadquarters

2012Year Founded

$1,780.1MTotal Funding

SERIES_DCompany Stage

Fintech, Financial ServicesIndustries

1,001-5,000Employees

Benefits

Work-life balance - Flexible working and plenty of time off to unwind. We’ll even give you your birthday off.

Recognition - Peer recognition program and quarterly Hero Awards. We celebrate success together.

Career development - Tailored career development and learning pathways. We’ll help you unlock your potential.

Celebrating diversity - Internal community groups and cultural events. We celebrate our differences.

Staying healthy - A global wellness programme and private health insurance. We support your wellbeing.

Security for the future - Comprehensive plans for you and your loved ones. We’ll take care of you.

Giving back - Employee-led community outreach, payroll giving and a volunteering day. We care about your causes.

Risks

Checkout.com faces increased competition from emerging fintech startups.

Economic instability in the UK and EU may impact Checkout.com's revenue.

Regulatory scrutiny on data privacy could increase compliance costs.

Differentiation

Checkout.com offers payments in over 150 currencies with in-country acquiring.

The platform integrates fraud filters and reporting through a single API.

Checkout.com supports major international cards and local payment methods.

Upsides

Checkout.com is expanding in Japan, enhancing its global presence.

The partnership with Zing increases digital payment methods and product growth.

Checkout.com launched Octopus for online payments, a first for global PSPs.

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