About the job
Checkout.com supports digital payments for major global brands, handling billions of transactions each year. With London as its headquarters and offices spanning 19 locations across six continents, the company focuses on driving results and continuous improvement in the fintech space.
Role overview
The Manager of Governance & Policy (Anti-Bribery & Corruption) will shape and maintain the company’s global approach to financial crime, with a focus on anti-bribery and corruption (ABC). This position is based in London and requires working across jurisdictions to ensure policies meet local requirements and business needs.
What you will do
- Develop, implement, and maintain the Global Financial Crime Policy for Anti-Bribery & Corruption, ensuring compliance with local laws in all regions where Checkout.com operates.
- Monitor regulatory changes worldwide, translating complex legal updates into clear, actionable internal standards.
- Prepare detailed governance reports and management information for the Board and senior leaders, highlighting emerging risks and policy effectiveness.
- Lead the design and enforcement of the Global ABC Policy, especially in high-risk areas such as incentives and marketing joint ventures.
- Manage the global Gifts, Entertainment & Hospitality (GEH) register, including setting thresholds, overseeing approval processes, and conducting regular compliance audits.
- Work with Procurement to ensure thorough ABC due diligence on vendors, partners, and joint venture participants.
- Act as the main point of contact for complex ABC questions, providing practical guidance that aligns business goals with regulatory expectations.
