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Manager, Policy & Governance (FinCrime Compliance)

Checkout.com · London, United Kingdom

External listingfull-time28 days ago

About The Role

Join , a leading fintech company that powers digital payments for major global brands. As the Manager of Policy & Governance (FinCrime Compliance), you will have the opportunity to design, implement, and maintain the Global Financial Crime Policy for Anti-Bribery & Corruption. You will also lead the development and enforcement of the Global ABC Policy, manage the global GEH register, and contribute to the Enterprise-Wide Risk Assessment. This is a hybrid role based in London, with three days a week in the office. - Global Ownership: Design, implement, and maintain the Global Financial Crime Policy for Anti-Bribery & Corruption, ensuring alignment with local regulations in all operating jurisdictions. - Lead the development and enforcement of the Global ABC Policy, specifically targeting high-risk areas such as Incentives and Marketing Joint Ventures. - Contribute to the Enterprise-Wide Risk Assessment (EWRA) by identifying specific vulnerabilities related to anti-bribery and corruption and policy gaps.

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