Analyst I, Scheme Compliance

Company Description

Checkout.com is one of the most exciting fintechs in the world. Our mission is to enable businesses and their communities to thrive in the digital economy. We’re the strategic payments partner for some of the best known fast-moving brands globally such as Wise, Hut Group, Sony Electronics, Homebase, Henkel, Klarna and many others. Purpose-built with performance and scalability in mind, our flexible cloud-based payments platform helps global enterprises launch new products and create experiences customers love. And it's not just what we build that makes us different. It's how.

We empower passionate problem-solvers to collaborate, innovate and do their best work. That’s why we’re on the Forbes Cloud 100 list and a Great Place to Work accredited company. And we’re just getting started. We’re building diverse and inclusive teams around the world — because that’s how we create even better experiences for our merchants and our partners. And we need your help. Join us to build the digital economy of tomorrow.

Job Description

We are actively looking for an ambitious Scheme Compliance Analyst, who will assist in monitoring the risk assessment of our global e-commerce merchant’s portfolio. This is a multi-faceted role and this role will play a pivotal part within the function. The candidate will apply in-house methodology and use reporting tools to conduct reliable and proactive risk profiling.

The ideal candidate must be a strategic thinker who is able to read and digest in-depth card scheme rules and regulations to ensure all appropriate measures dealing with suspected cases of risk and fraud are acted upon accordingly.

This is a fantastic opportunity to join one of the most successful FinTech companies at a turning point of its global expansion.

How you'll make an impact

• Stay informed about new and updated card scheme rules and regulations that affect the compliance and brand risk of Checkout.com 

• Conduct preliminary assessments of merchants flagged by internal tools and third-party monitoring systems for potential non-compliance.

• Assist in documenting compliance violations and the steps taken for remediation.

• Participate in regular audits of the company's compliance processes to ensure adherence to card scheme rules.

• Prepare detailed reports on compliance activities, findings, and resolutions for review.

• Help and contribute to maintaining the company’s scheme compliance policies and procedure.

• Assist in the development and delivery of compliance training materials for internal stakeholders.

• Support the testing of compliance controls to identify vulnerabilities and areas for improvement.

• Communicate effectively with internal teams to gather information and clarify compliance requirements. 

• Engage in ongoing professional development to grow knowledge in scheme compliance and risk management.

Qualifications

What we're looking for: 

• Solution-driven approach, with exemplary problem solving and analytical skills.

• Strong written and verbal communication skills.

• Excellent and demonstrated customer service skills.

• Ability and willingness to maintain knowledge and skills with an emphasis on continuous learning about new trends.

• Knowledge of card schemes rules and regulations would be an advantage.

• Bachelor’s degree in Law or related field; Legal or compliance background is preferable.

• Fluency in English is mandatory.

Additional Information

Apply without meeting all requirements statement 

If you don't meet all the requirements but think you might still be right for the role, please apply anyway. We're always keen to speak to people who connect with our mission and values.

We believe in equal opportunities

We work as one team. Wherever you come from. However you identify. And whichever payment method you use. 

Our clients come from all over the world — and so do we. Hiring hard-working people and giving them a community to thrive in is critical to our success.

When you join our team, we’ll empower you to unlock your potential so you can do your best work. We’d love to hear how you think you could make a difference here with us. 

We want to set you up for success and make our process as accessible as possible. So let us know in your application, or tell your recruiter directly, if you need anything to make your experience or working environment more comfortable. We’ll be happy to support you.

Take a peek inside life at Checkout.com via

• Our Culture video https://youtu.be/BEwnpHuadSw
• Our careers page https://www.checkout.com/careers
• Our LinkedIn Life pages bit.ly/3OaoN1U
• Our Instagram https://www.instagram.com/checkout_com/