Senior Risk Analyst - Enterprise Risk Management
DeelSalary not specified
Full Time
Senior (5 to 8 years)
Not SpecifiedCompensation
Senior (5 to 8 years)Experience Level
Full TimeJob Type
UnknownVisa
Fintech, PaymentsIndustries
Requirements
- Upwards of 5 years of experience in a Risk function at a Financial Services company, preferably with experience in 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
- 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
- Understanding of risk management concepts
- Strong project management and problem-solving skills
- Experience with operational incident reporting
Responsibilities
- Contributing to the evolution and implementation of the company's enterprise risk management strategy
- Working across the organisation to support the identification, evaluation, and quantification of risks
- Using available data visualisation tools to develop value-add risk reporting
- Supporting the implementation of the risk framework across global entities
- Maintaining cross-functional elements of the risk management framework
- Playing a role in strengthening firm-wide risk awareness and culture
Skills
Key technologies and capabilities for this role
Questions & Answers
Common questions about this position
What experience is required for the Senior Analyst, Enterprise Risk role?
Candidates need upwards of 5 years of experience in a Risk function at a Financial Services company, preferably with payments experience, along with experience maintaining risk frameworks, policies, and procedures, and understanding of data analytics using tools like PowerBI, Domo, or Tableau.
Is this position remote or based in a specific location?
The role is based in London, as it requires joining the Enterprise Risk Management Department in London.
What is the salary or compensation for this position?
This information is not specified in the job description.
What does the Enterprise Risk Management team do at Checkout.com?
The team sets the risk management strategy globally, monitors front-line performance across functions, products, and regions, produces MI reports for committees and boards, and manages functions like the Risk and Control register, BCP, RCSA, incident management, and regulator queries.
What makes a strong candidate for this role?
A strong candidate has 5+ years in financial services risk (ideally payments), experience with risk frameworks and data analytics tools like PowerBI, and comfort working independently while contributing to global risk strategy and reporting.
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.
Related Jobs
RemoteRemoteAccount Manager, Financial Services
AlphaSenseSalary not specified
- Full Time
- Junior (1 to 2 years)
RemoteSenior Enterprise Risk Management Specialist
Spring HealthSalary not specified
RemoteOperations Risk Analyst
KalshiSalary not specified
- Full Time
- Junior (1 to 2 years)
RemoteAndroid Framework Engineer
Flock SafetySalary not specified
RemoteSenior Risk Analyst
SignifydSalary not specified
- Full Time
- Senior (5 to 8 years)
RemoteGlobal Payments Operations Specialist
Carrot FertilitySalary not specified
RemoteSenior Analyst - DT Governance Risk And Compliance
ServiceNowSalary not specified
RemoteData Scientist - User Risk Measurement
OpenAI$255,000 - $325,000/year
- Full Time
- Junior (1 to 2 years)
RemoteSenior Risk Management Professional
HumanaSalary not specified