About the role
Company Description We’re Checkout.com . You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we’re behind many of the digital experiences you use every day. We are where the world checks out, enabling over 10 billion transactions daily for more than one billion global shoppers. Whether you want to book a holiday, order food, renew a subscription, or check out online, there’s a good chance our tech powers the payments behind the scenes. Our platform helps the most ambitious businesses deliver effortless digital experiences, at scale. If you want to do career-defining work, you’ve come to the right place. We move fast, think globally, and believe great teams are built by hiring exceptional people with conviction, curiosity, and the desire to make an impact. With 20 offices across six continents and London as our HQ, we’re shaping the future of fintech – and we’re just getting started. As the Due Diligence Team Leader at Checkout.com , you will play a critical role in overseeing and guiding a team of due diligence analysts. You will be responsible for ensuring the efficient and compliant execution of all due diligence processes, fostering a culture of high performance and continuous improvement within
the team. Key
Responsibilities: Lead, mentor, and develop the due diligence team, ensuring high standards of productivity, accuracy, and compliance. Oversee and streamline due diligence procedures, identifying process enhancements and implementing best practices. Act as the escalation point for complex cases and guide team members in resolving challenging due diligence matters. Monitor team performance, set clear objectives, and provide regular feedback and coaching. Collaborate with cross-functional teams, including Compliance, Risk, and Operations, to ensure alignment with regulatory
requirements and company standards. Prepare and present reports on due diligence activities, trends, and risk insights to senior management. Support ongoing training and development to keep