Senior Analyst, Checkout.com
Scheme Compliance
$94.7-111.4k
This role is eligible to earn an annual cash bonus
3+ days a week in office
To enable businesses and their communities to thrive in the digital economy.
Posted today
To enable businesses and their communities to thrive in the digital economy.
1001+ employees
Posted today
$94.7-111.4k
This role is eligible to earn an annual cash bonus
3+ days a week in office
1001+ employees
Company mission
To enable businesses and their communities to thrive in the digital economy.
Role
Who you are
- The ideal candidate will be a proactive and confident individual, with an attention to detail, and has strong interpersonal, organizational, and technical skills and one who can demonstrate the ability to exercise good judgment in a fast-paced environment
- The candidate will be required to understand scheme rules and various updates, advise on scheme rules, help draft internal guidance as needed and propose solutions to improve internal policy and processes
- The candidate will need to possess excellent organizational skills, good project management skills, demonstrate the ability to meet tight SLAs, and be very conversant with online tools such as Google Workspace
- As part of this role, the ability to provide support to multiple stakeholders, including Risk, Underwriting, Commercial, Compliance, Legal, Product, Financial Partnerships, etc, will be required as it pertains to the review the merchant setups, scheme rules implications, and propose the required action
- The candidate will therefore need to coordinate with peers to ensure effective execution of specific tasks
- Minimum 5 years of experience in e-commerce Payments and Fintech and/or in banking/ financial services (risk/compliance department) would be preferred
- Good understanding of the payment landscape in the North America and/or Canada region
- Solution driven approach, with exemplary problem solving and analytical skills
- Strong written and verbal communication skills with the ability to present analysis and recommendations in a succinct manner
- Ability and willingness to learn & understand various complex payment terminology, gain knowledge with an emphasis on continuous reading about new payment trends
- Excellent communication skills in both written and spoken English. (Ability to communicate in other languages will be a plus)
- Proficient in PowerPoint, Excel, and analytic tools will be a plus
- Bachelor's degree holder or equivalent
What the job involves
- Checkout.com is looking for an ambitious and talented Senior Analyst - Scheme Compliance Analyst to join our growing team and support our global e-commerce portfolio
- The candidate will be contributing to building and improving our scheme compliance function and its capabilities
- The primary responsibilities will be to conduct reliable and detailed analytical tasks, including but not limited to merchant research, investigating and replying to scheme violations, and taking action on remediation efforts to mitigate card scheme risks.
- Coordinate with various internal stakeholders and conduct detailed investigations on various merchants, using multiple internal & external data sources
- Perform in-depth investigations of merchant setups, including conducting periodic reviews of portfolio, to identify non-compliance with scheme regulations
- Collaborate with all stakeholders to resolve issues related to non-compliance with the card scheme rules
- Provide timely response to all internal & external queries/requests through Checkout.com’s ticketing system
- Follow up on pending scheme compliance issues and perform investigations on new and ongoing scheme compliance cases
- Generate detailed investigation report, highlighting various risks, its impact & proposed solution
- Implement new processes/controls to ensure compliance with the scheme regulations
- Read new changes/amendments to scheme rules & regulations and provide suggestions on updating internal policy/processes in a timely manner
- Participate in audits of our internal processes, identify gaps and assist in smooth implementation of proposed amendments
- Maintain an in-depth working knowledge of card scheme rules
- Conduct training sessions for various teams & share knowledge on scheme rules
- The ideal candidate will also be expected to perform other related duties as assigned
Our take
The payments industry has exploded in the last decade as eCommerce continues to grow as the use of cash falls. Checkout.com are building the go-to platform for all things related to payments, such as accepting transactions, processing them and detecting fraud. They've secured a steady stream of funding from top investors like Tiger Global Management, and are the strategic payments partner for some of the best known fast-moving brands globally such as Patreon, Dashlane, Udacity, Wise, Sony Electronics, and Klarna.
They focus on large merchants and try to make their product as customisable as possible, so that companies integrate Checkout.com as an infrastructure partner in their product. This increases the stickiness of the product and creates many opportunities for them to generate revenue.
Checkout.com have high quality proprietary technology (their platform has been designed from the outset so they can easily deliver incremental services as they expand their offering) and claim to offer the most comprehensive cross-border payment solution for digital commerce.
Kirsty
Company Specialist at Welcome to the Jungle
Insights
Some candidates hear
back within 2 weeks
37% female employees
-9% employee growth in 12 months
Company
Employee endorsements
People of all backgrounds are welcomed
"DEIB is where Checkout.com takes it to the next level. This company is excellent at building a sense of belonging and celebrating people from all..."
Funding (last 2 of 4 rounds)
Jan 2022
$1bn
SERIES D
Jan 2021
$450m
SERIES C
Total funding: $1.8bn
Company benefits
- Additional day off on your birthday
- Learning scheme: 2 x Learning Days per year, financial support for external courses
- Internal employee communities and social clubs
- Employee-led community outreach, payroll giving and 2 x volunteering days
- Private comprehensive health insurance via BUPA (Medical history disregarded)
- 24 days holiday (plus bank holidays)
- Great Place to Work accredited in the UK and USA
- We proudly provide stock options to our high performing employees under our equity program
- Global Employee Assistance Programme (EAP)
- Family Forming financial support in partnership with Carrot
- Leadership Development Training
- Premiere health and dental care coverage through Cigna
- Premiere vision coverage through VSP
- You are offered the option to set aside pre-tax wages each month to put towards commuter expenses, like mass transit and parking
- Employees have the option to contribute to a Health Savings Account
- Employees have the option to contribute the maximum federal limit of pre-tax dollars to a Flexible Spending Account
- You can opt into a qualified retirement plan with T Rowe Price
Company values
- Aspire
- Excel
- Unite
Company HQ
London, UK
Articles
Leadership
Guillaume Pousaz
(CEO)Previously founded NetMerchant, which sold European currencies to US merchants. Background in mathematical engineering.
People progressing
First joined as a Software Engineer, was promoted to Senior Software Engineer after 1.5 years and was then promoted to Engineering Lead 6 months later. Ignas is now a Senior Engineering Manager.
Betty joined in late 2019 as a Product Analyst. After just 8 months Betty was promoted to a Product Manager, before becoming a Senior Product Manager just 10 months later.
Salary benchmarks
We don't have enough data yet to provide salary benchmarks for this role.
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Diversity, Equity & Inclusion at Checkout.com
- Our IT Infrastructure Engineer, Sheryl Lingachetti, spoke to Zoë Schulz from myGwork - LGBTQ+ professionals & allies about trans rights in Mauritius, allyship and the support she has found in her workplace community 🏳️⚧️👇 https://www.attitude.co.uk/life/business/it-engineer-sheryl-on-coming-out-at-work-support-improves-productivity-for-everyone-442696/
- CTRL-ALT-CONNECT is Tech's latest community 🔥 We've partnered with our friends at Wise to create an inclusive community for people in tech to connect over conversation, networking and drinks. Last week we hosted our first panel discussion in our London office, which centred on the topic of Growth. https://www.linkedin.com/posts/checkout_tech-community-activity-7071841326060720129-qDOt?utm_source=share&utm_medium=member_desktop
- Our Pride Community provides a safe and welcoming space for our LGBTQIA+ colleagues and allies to connect, learn, and advocate for change. https://www.linkedin.com/posts/checkout_lifeatcheckout-activity-7074738991102611457-u7v5?utm_source=share&utm_medium=member_desktop
- Our Pride Community spoke with Adel Naamneh, VP of Solutions Engineering to learn about their experiences of being a member of LGBTQIA+ community and the importance of having corporate responsibility on hiring a diverse work force: https://www.youtube.com/watch?v=k0e9WUmNdVk&t=561s
- Read an interview hosted by The Black Young Professionals Network with the leaders of our Black Community: https://byp-network.com/news/314821
- Read more about the 'FinTech for all' charter, of which we were a founding signatory. The charter aims to create a speak up culture across FinTech, eliminating harassment and bullying: https://fintech.inchorus.org/
- Read this inspiring interview hosted by SheCanCode and one of our female QA Engineers: https://shecancode.io/blog/victoria-santiago-qa-engineer
- Our Principal Product Manager Yasmin, also sat down with SheCanCode on two inspiring articles: https://shecancode.io/blog/meet-yasmin-christie-checkout-principal-product-manager-an-inspirational-tech-career-journey and https://shecancode.io/blog/14-pieces-of-practical-product-management-guidance-from-checkout-part-2
- Plus, our Senior Engineering Manager Marina tells her story with SheCanCode: https://www.shecancode.io/blog/how-to-get-the-best-from-your-team-and-your-own-career-from-one-of-checkouts-engineering-leads
- And finally, our Graduates share some insights too: https://www.shecancode.io/blog/grad-programme-insider-tips-from-checkout
- Find out more information at our Diversity and Inclusion webpage: https://www.checkout.com/diversity-and-inclusion
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