Risk & Underwriting Coordinator

Company Description

Checkout.com is one of the most exciting fintechs in the world. We process payments for companies that shape the digital economy. Using flexible and scalable technology, we help businesses around the globe to boost acceptance rates, reduce processing costs, combat fraud, and turn payments into a major revenue stream. Headquartered in London, with 16 offices worldwide, Checkout.com is trusted by leading brands such as Sony, Shein, Sainsbury’s, Wise, Patreon, GE Healthcare, Rail Europe, and The Financial Times.

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

We’re looking for a Coordinator for our Risk and Underwriting team, who will play a crucial role in supporting the day-to-day operations of our payments processing services across the Americas. This entry-level position is ideal for individuals eager to step into the world of financial services and payments, offering a unique opportunity to contribute to the company's compliance and merchant support efforts.

You will facilitate all risk-related reporting for BIN sponsor(s), card schemes, internal underwriting, and platform-merchant persistent merchant monitoring. This role involves meticulous tracking and updating of merchant data, ensuring all reporting and documentation is current and compliant with payment scheme regulations and BIN sponsor requirements. 

This role offers a unique exposure to our core business areas, collaborating closely with our key internal players and our high-value merchants and partners.

How you’ll make an impact:

• Manage BIN sponsor(s) risk related reporting.

• Manage the card scheme registration processes for merchants, liaising with internal teams, external stakeholders, and payment schemes to gather necessary information and approvals.

• Ensure compliance with all regulatory requirements and guidelines related to scheme registration.

• Monitor and ensure timely registration of merchants with payment schemes and vendors.

• Possess a foundational understanding of Payment Card Industry Data Security Standards (PCI DSS) for merchants.

• Maintain complete, accurate, and up-to-date documentation related to scheme registration.

• Monitor regulatory changes and updates affecting scheme registration and reporting requirements, implementing necessary adjustments.

• Conduct periodic reviews to verify merchant registration with schemes, addressing any discrepancies.

• Identify and rectify any non-compliance issues, executing corrective actions as required.

• Continuously refine processes to enhance regulatory compliance and scalability.

• Evaluate the effectiveness of registration procedures, recommending improvements to optimize efficiency and compliance.

• Perform persistent merchant monitoring of platform merchants.

Qualifications

• 1–2 years of experience in an administrative or support role. 

• Experience within the financial services or payments industry would be beneficial but not required.

• Strong organizational skills with the ability to manage multiple tasks and maintain attention to detail.

• Excellent communication skills, capable of building and maintaining effective relationships with both internal and external stakeholders.

• A proactive approach to problem-solving and the ability to work independently.

• Bachelor’s degree holder or equivalent preferred.

• Knowledge of PCI compliance and data security standards is advantageous but not required.

Additional Information

Hybrid Working Model: 

All of our offices globally are onsite 3 times per week (Tuesday, Wednesday, and Thursday). We’ve worked towards enabling teams to work collaboratively in the same space, while also being able to partner with colleagues globally. During your days at the office, we offer amazing snacks, breakfast, and lunch options in all of our locations.

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:

• Our Culture video https://youtu.be/BEwnpHuadSw

• Our careers page https://www.checkout.com/careers

• Our LinkedIn Life pages bit.ly/3OaoN1U

• Our Instagram https://www.instagram.com/checkout_com/

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

• Our Culture video https://youtu.be/BEwnpHuadSw
• Our careers page https://www.checkout.com/careers
• Our LinkedIn Life pages bit.ly/3OaoN1U
• Our Instagram https://www.instagram.com/checkout_com/