Manager, Compliance Advisory

The role

You will establish, grow, and maintain a global second-line financial crime compliance team. You will oversee compliance frameworks for a portfolio of mass market products.

What you will do

• Establish the global framework for second-line escalations for new products
• Partner with Risk, Operations, and Product teams to align compliance requirements
• Maintain understanding of financial crime typologies, regulatory guidance, and industry trends
• Develop and deliver targeted training to business and compliance teams
• Partner with Regulatory Compliance function to integrate requirements into product development
• Map and maintain SDD, CDD, and EDD requirements for the product set
• Advise Product and Operations teams on automation, AI deployment, and system scale
• Collaborate with regional MLROs to ensure product-specific risk profiles are captured
• Collaborate with Assurance and Internal Controls team to design and execute monitoring processes

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
• Track record in architecting frameworks for high-volume environments
• Experience working directly with technical/product stakeholders to design solutions

Nice to have

• neobank/fintech experience strongly preferred
• regulatory compliance experience as a strong plus
• cross-border/global management experience highly desirable
• Experience deploying AI or automation tools to accelerate compliance processes at scale

About the company

Checkout.com is a fintech company that enables over 10 billion transactions yearly for more than one billion global shoppers. They have 20 offices across six continents with London as their HQ.