Compliance Analyst

Mauritius
Operations – Compliance
Permanent Full-time
About us

Launched in 2012, Checkout.com is a leading international provider of online payment solutions. Checkout.com is built on 100% proprietary technology and handles every part of the payment process, providing complete transparency across the entire payment value chain.

We currently process 150+ currencies and offer access to all international cards and popular local payment methods to merchants through one integration.

Customers in our portfolio include international businesses like Samsung, Transferwise, Hopper, Virgin and Adidas. Our mission is to partner with smart businesses to optimise their payments, increase revenue and meet the dynamic needs of their customers. 

We are building a unique work environment where our people aspire to solve complex problems and deliver valuable solutions. We believe that excellence can be achieved through a dynamic culture driven by collaboration and teamwork.

In May 2019, we raised $230m in what is Europe’s largest ever fintech Series A round, and globally the third largest fintech Series A round of all time. This fundraising round gave us a valuation of around $2 billion.


About the role

As a Compliance Analyst, you will be in charge to work on several topics linked to scheme industry requirements in payment processing industry. You will be directly reporting to the Customer Operations Manager.
You will be responsible for various range of actions linked to our merchant’s portfolio and participate to different projects and help the company to ensure the highest level of compliance with the credit card network industry standards.

Key Responsibilities

    • Collect and report our merchants Payment Card Industry (PCI) information
    • Receive and treat ongoing alerts coming from our monitoring tools
    • Review the work performed by the teams and make recommendations in improving existing procedures as well as performance.
    • Develop your knowledge of Payment industry requirement and share your vision with the customer operations team.

About you

    • Excellent knowledge on Payment industry and the different actors involved.
    • Understanding of Payment processing industry and/or e-commerce environment.
    • 3 years of experience in a Fintech, a Bank or another Financial Institution.
    • University degree in Law (International Law degree is a plus) or Business will be appreciated.
    • Strong collaborator, communicator with the ability to influence stakeholders across organisations.
    • Readiness to work with busy schedules and tight deadlines.
    • Fluent in English, French is a plus.
Checkout.com is an equal opportunities employer. We believe passionately that employing a diverse workforce is central to our success. We make recruiting decisions based on your experience, skills and personality. We welcome applications from all members of society irrespective of age, sex, disability, sexual orientation, race, religion or belief. Due to the numerous amount of application received, only the ones corresponding to this job profile will be contacted. If you have not been contacted within 3 weeks please deem your application as unsuccessful.

We are committed to protecting and respecting your privacy. We will only process and retain your information as necessary for the purposes of progressing your application or as required by applicable laws and regulations. We may also collect personal information about you through the application and recruitment process, either directly from you or from third-parties (employment agencies, recruitment websites, former employers, credit reference agencies or other background check agencies). In limited circumstances, we may transfer your information to the following countries outside the EU, while making sure your personal data is treated with the same level of protection offered in the EU. Please refer to our Privacy Policy (https://www.checkout.com/legal/privacy-policy) for further information about how your data is being collected, processed and retained at Checkout.com.