Senior Associate for Finance Risk & Controls, Checkout.com

Salary not provided
Senior level
London

3+ days a week in office

Checkout.com

To enable businesses and their communities to thrive in the digital economy.

Be an early applicant

Checkout.com

To enable businesses and their communities to thrive in the digital economy.

1001+ employees

FintechB2BEnterprisePaymentsSaaS

Be an early applicant

Salary not provided
Senior level
London

3+ days a week in office

1001+ employees

FintechB2BEnterprisePaymentsSaaS

Company mission

To enable businesses and their communities to thrive in the digital economy.

Role

Who you are

  • The ideal candidate will be a dedicated, laser-focused and highly organised individual, not shying away from high volume of work
  • You must be a teammate when it comes to getting the job done and assisting wherever you can
  • You have a professional finance qualification such as the ACA or equivalent with at least 2 years post qualification experience
  • You are keen to learn more about Fintechs and the inner workings of an organisation dealing with high volume transactions
  • You have experience managing audit fieldwork preferably within Financial services. You have been the key client contact managing day-to-day client queries across various engagements
  • You are not afraid to roll up your sleeves and take responsibility to do whatever needs doing to solve problems. You take a proactive approach in resolving complex issues. We get it done!
  • You understand the value of taking a balanced approach to risk and controls to support the growth of the business
  • You work well in a multinational team environment, and know how to have an impact through others
  • You are keen to learn and develop your knowledge of how a Fintech and fast growing scale-up operates

What the job involves

  • Working as part of our Finance function, you'll be a key player partnering with Product, Engineering and Finance teams to document, review and assess the end to end flows for our products, to address the risks associated with financial reporting
  • Assist in the identification, assessment, and documentation of financial risks across various business units
  • Support activities to document, challenge and build an end to end view of our customer flow control environment to illustrate key risks, controls and processes that impact group financial statements
  • Complete testing to independently assess controls to identify gaps and implement remediation plans
  • You will work with the Finance Risk and Controls Leads to agree on the identified gaps, and suggestions for improvement
  • Partner with both finance and non-finance teams to address risks and controls related to financial reporting. You will need to build strong effective relationships across the organisation to help us meet our goals
  • Work closely with finance teams to help guide and deliver on control design improvements. We love automation and our engineers will need your help to design the most efficient controls
  • Support internal and external audits by providing necessary documentation and explanations of financial controls and processes
  • Keep on track of Finance Risk and Control findings and also monitor the progress for internal and external audit actions to ensure they are completed on time and actions are adequate to mitigate the risks identified

Salary benchmarks

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 headshot

Kirsty

Company Specialist

Insights

Rocket List 2021
Top investors

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
  • Pension scheme provided via Aegon (We match contributions up to certain amount!)
  • Group Income Protection via AIG
  • Private Dental Insurance provided via BUPA
  • GymPass subscription
  • Season Ticket Loan
  • Cycle to Work Scheme (Up to £5,000)

Company values

  • Aspire
  • Excel
  • Unite

Company HQ

London, UK

Leadership

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.

Diversity & Inclusion at Checkout.com

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