Compliance Analyst

  • Checkout
  • Mauritius
  • Dec 02, 2019
Operations

Job Description

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 optimize 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.

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 toolsReview 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.