Director, Financial Crime Compliance Risk, Audit, and Compliance Paris

• CKO Department: Risk, Audit, and 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

How you'll make an impact

We are seeking an experienced and dynamic Regional Head of Compliance for our EMEA region. Reporting to the Global Chief Compliance Officer, you will be responsible for overseeing and managing all compliance-related matters within the EMEA region, currently incorporating (but not limited to) our operating entities in France, UAE and KSA. Working in close collaboration with the respective MLROs, you will ensure that our operations comply with relevant regulatory requirements and internal policies, while also driving a strong culture of compliance throughout the organization.

Key Responsibilities

Strategic Leadership:

Develop and implement the regional compliance strategy in alignment with the company's global objectives.

Work in partnership with other Regional Heads of Compliance to ensure strategy is consistently implemented in all regions

Provide strategic guidance on regulatory requirements and best practices across the EMEA region.

Regulatory Compliance:

Ensure the company's operations in EMEA adhere to all applicable regulations, laws, and guidelines.

Support the local MLROs in engagement with regulatory authorities within the region.

Monitor and interpret regulatory changes, advising the business on potential impacts and necessary actions.

Identify, assess, and mitigate compliance risks across the region.

Oversee the development and implementation of compliance risk management frameworks.

Conduct regular compliance audits and reviews to ensure ongoing adherence to regulatory standards.

Policy Development and Implementation:

Develop, update, and implement compliance policies and procedures tailored to the EMEA region.

Ensure consistent application and understanding of compliance policies across all regional offices.

Team Leadership and Development:

Lead, mentor, and manage a team of compliance professionals across the EMEA region.

Foster a culture of continuous improvement and professional development within the compliance team.

Stakeholder Engagement:

Collaborate with senior management and other departments to integrate compliance considerations into business operations.

Provide compliance-related training and support to employees across the region.

Liaise with external stakeholders, including regulators, auditors, and industry associations.

Reporting and Documentation:

Prepare and present compliance reports to senior management and the board.

Maintain accurate and up-to-date records of compliance activities, ensuring readiness for regulatory inspections.

Qualifications

Minimum of 10 years of experience in compliance, preferably within the Fintech or financial services industry.

Extensive experience in managing compliance in the EMEA region, with a strong understanding of the regulatory landscape.

Experience of managing teams across multiple geographies

Proven track record of successfully leading and developing compliance teams.

Deep knowledge of EMEA financial regulations, including AML, KYC, GDPR, and payment services regulations.

Strong analytical and problem-solving skills, with the ability to assess complex regulatory issues.

Excellent communication and interpersonal skills, with the ability to influence stakeholders at all levels.

High level of integrity and ethical standards.

Ability to thrive in a fast-paced, dynamic environment.

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.

Additional Information

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

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