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Checkout.com · 1 month ago

Senior Associate, Financial Control

Ebene

Full-time

Hybrid

Mid, Senior Level

2+ years exp

Checkout.com is a global fintech company that facilitates online transactions for businesses. They are seeking a Senior Associate within Financial Regulatory Reporting to ensure timely and compliant regulatory submissions across multiple jurisdictions, while collaborating with various internal teams to enhance the regulatory reporting process.

FinTechPaymentsTransaction Processing

Responsibilities

Prepare, review, and submit regulatory returns for Checkout’s regulated entities, including but not limited to:

UK (FCA): FIN060 Authorised Electronic Money Institution Questionnaire, FIN073 Baseline Financial Resilience Report, FIN074 Economic Crime Levy

France (ACPR): Common Reporting for Other Financial Institutions (COREP), Statement of Transactions on Payment Accounts and Electronic Money (RUBA)

UAE (CBUAE): Payment Returns Form (PRF), Consumer Protection

Validate and reconcile data used in regulatory reports, ensuring completeness, consistency, and accuracy, resolving data quality issues when they arise

Assist in interpreting regulatory guidance and converting it into clear reporting requirements

Support in building the regulatory reporting control environment, designing and implementing controls, defining new data sources, and establishing end-to-end processes and checklists

Work with data teams to ensure data definitions and mapping are consistent with regulatory interpretations

Assist in responding to regulatory queries, audits, and second-line reviews, preparing supporting documentation and analysis

Support continuous operational improvements to enhance efficiency, control, and scalability of regulatory reporting

Supporting the rollout of a new automated solution for data collection and transformation

Participate in regulatory projects and initiatives, including system changes, new reporting requirements, or market expansions

Qualification

Regulatory reporting experienceFinancial reporting experienceTechnicalAnalytical skillsRegulatory frameworks knowledgeExcel proficiencyCollaboration skillsAttention to detailCommunication skillsOrganizational skills