Checkout.com
Fintech
Manager-RegulatoryCompliance
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“Manager - Regulatory Compliance at Checkout.com. Skills: Regulatory Compliance, APAC business, Payments, Fintech. Create regulatory compliance standards. Embed standards into engagement model”
Industry & Context.
Analytical mind; Simplify complex procedures; Commercial approach; Creative approach
What They're Looking For.
Must Have
6-8+ years Regulatory Compliance, Payments and fintech experience, Singapore, Australia, and Hong Kong experience, Manage license renewals, Regulatory portal administration, Manage regulatory audits, Maintain evidence of compliance, Leverage automation tools, Use CRM systems, Use case management tools, Simplify complex procedures
Nice to Have
Japanese or New Zealand regulators experience a plus
What You'll Do.
Create regulatory compliance standards
Embed standards into engagement model
Lead Horizon Scanning process
Monitor legislative changes
Conduct impact assessments
Partner with Compliance Advisory
Identify and track regulatory changes
Own license renewal process
Oversee submission of regulatory filings
Oversee notifications
Oversee ongoing reporting
Act as primary administrator
Ensure company records are current
Ensure biographical updates are current
Ensure financial disclosures are current
Adhere to standardized workflows
Track consumer complaints
Respond to regulatory inquiries
Maintain Exam Playbook
Coordinate regulatory examinations
Produce documents for examinations
Respond to inquiries during examinations
Oversee implementation of MAPs
Utilize global automation tools
Utilize AI knowledge bases
Create streamlined procedures
Distinguish mandatory modifications
Distinguish growth-driven initiatives
Ensure compliance is design partner
Provide project management
Coordinate with Legal
Coordinate with Finance
Coordinate with Operations
Prepare materials for governance forums
How You'll Work.
Team & Collaboration
Collaborate with functional stakeholders; Partner with Compliance Advisory; Collaborate with Compliance Advisory; Collaborate with Product; Collaborate with Engineering; Coordinate with Risk; Coordinate with Legal; Coordinate with Finance; Coordinate with Operations
Process & Methodology
Project management
Full Job Description
Company Description We’re http://checkout.comCheckout.com http://Checkout.com. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we’re behind many of the digital experiences you use every day. We are where the world checks out, enabling over 10 billion transactions daily for more than one billion global shoppers. Whether you want to book a holiday, order food, renew a subscription, or check out online, there’s a good chance our tech powers the payments behind the scenes. Our platform helps the most ambitious businesses deliver effortless digital experiences, at scale. If you want to do career-defining work, you’ve come to the right place. We move fast, think globally, and believe great teams are built by hiring exceptional people with conviction, curiosity, and the desire to make an impact. With 20 offices across six continents and London as our HQ, we’re shaping the future of fintech – and we’re just getting started. Role overview | Context Reporting to the Global Head of Regulatory Compliance, you will lead Regulatory Compliance for our APAC businesses ensuring that governance, reporting, and regulatory engagements are executed to the highest standard. The role will suit a senior regulatory compliance manager/officer looking to join a fast-paced, growing payments financial technology company. You will hit the ground running from the start, and so we look for self-starters who relish that kind of challenge and pace in helping the business. How you’ll make an impact - Operational Excellence: Create regulatory compliance standards and collaborate with functional stakeholders to embed these standards into the regional regulatory engagement model. - Regulatory Intelligence: Lead the "Horizon Scanning" process for APAC by monitoring legislative changes, conducting impact assessments, and partnering with Compliance Advisory in the Region to ensure key regulatory changes are identified and tracked all the way through to the
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