Senior Manager, Enterprise Risk at Checkout.com

Atlanta, Georgia, United States

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Not SpecifiedCompensation

Senior (5 to 8 years), Expert & Leadership (9+ years)Experience Level

Full TimeJob Type

UnknownVisa

Fintech, PaymentsIndustries

Requirements

Highly motivated and experienced payments and technology risk professional
Based in Atlanta
Reports to the Global Head of Enterprise Risk
Demonstrated experience dealing with regulators and senior management in a payments-focused, banking, or other regulated financial institution
Act as the senior person responsible for Risk legal entity and regulatory matters within the US
Well-organised and adaptable to changing demands of the role
Capable of independent and autonomous decision-making
Able to drive ambitious expansion goals in a fast-paced environment

Responsibilities

Establish the Risk Management Framework in the US and ensure it adheres to regulatory expectations of Checkout.com’s licence
Provide oversight of the framework to measure, monitor, report, and control risks inherent in the payments business
Provide the Board and management with guidance on risk-related topics and questions
Serve as the Risk Management responsible contact, working with other senior management in the US and at Group, to respond to regulator and partner inquiries
Run the risk governance structure and committees as needed in US regulated entities
Work closely with the Group Enterprise Risk Management functions to develop and implement entity-specific policies and procedures to comply with local regulations
Work collaboratively across the organisation, especially with 1st Line risk owners, to support the identification, evaluation, and quantification of risks
Monitor Checkout.com’s risks (incomplete in description)

Skills

Enterprise Risk Management

Payments Risk

Technology Risk

Fraud Prevention

Risk Assessment

Regulatory Compliance

Fintech Risk

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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