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Join Checkout.com, a leading fintech innovator, as a Scheme Compliance Analyst and play a pivotal role in safeguarding the digital economy.
Overview
Salary
No salary declared 😔
Location
London, United Kingdom
Expires
Expires at anytime
Organisation summary: Checkout.com stands at the forefront of the fintech industry, revolutionizing digital payments with its mission to empower businesses and communities. As a trusted partner for renowned brands like Wise, Sony Electronics, and Klarna, Checkout.com is dedicated to excellence in payment solutions and risk management.
- Assist with risk assessments in a global e-commerce merchant portfolio.
- Use in-house methodology and reporting tools for proactive risk profiling.
- Interpret and apply card scheme rules to mitigate risk and fraud.
- Solution-oriented with excellent problem-solving and analytical skills.
- Strong communication abilities and customer service experience.
- Commitment to ongoing learning about industry trends.
- Knowledge of card schemes rules is a plus.
- Bachelor's degree in Law or a related field; legal or compliance background preferred.
- Must be fluent in English.
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.
The Role 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.
Job Requirements The candidate should have a 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.
Benefits 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.
