Senior Manager, Financial Crime Compliance (MLRO)（12-month fixed-term）

Join <Checkout.com>, a leading fintech company, as a Senior Manager, Financial Crime Compliance (MLRO) for a 12-month fixed-term contract. In this role, you will oversee compliance and financial crime programs for our Australia and New Zealand entities, ensuring adherence to regulatory and contractual requirements. You will work closely with various functional teams and act as the primary point of contact for financial regulators in the region.

• Oversight and compliance advice to local, regional, and global teams, ensuring risk management and mitigation policies are addressed.
• Development and maintenance of policies and procedures, ensuring they are up to date with regulatory and international standards.
• Lead point of contact for Checkout’s financial regulators in Australia and New Zealand, investigating alerts reported to Compliance.