Compliance and Risk Management Specialist

2 days ago


San Mateo, California, United States Checkbook Full time
About Checkbook

Checkbook is a leading provider of digital payment solutions, empowering businesses to access the speed, flexibility, and cost savings of digital payments while maintaining the familiarity and simplicity of paper checks.

The Role

We are seeking a highly skilled Compliance and Risk Management Specialist to join our team. As a key player in our Compliance department, you will be responsible for safeguarding our business while ensuring smooth onboarding for customers.

As a Compliance and Risk Management Specialist, you will work closely with our CEO and Finance Controller to augment compliance with the regulatory framework and any licensure requirements. You will also be responsible for:

  • Verifying documentation and identifying potential red flags
  • Participating in leadership discussions about areas of focus, with a special emphasis on risk and compliance
  • Acting as a point of contact for risk areas across the company
  • Staying up-to-date with upcoming, new, and revised rules, regulations, and directives applicable to the business
  • Providing regular reporting on risk assessment developments, engagement planning, and status
  • Training staff and partners on risk assessment, substantive and control testing, and control design best practices
  • Working with business unit leaders to create and implement mitigation plans to manage identified risks
  • Expanding the concepts of risk management and IQP to all areas of the company and phases of product lifecycle
  • Validating policies and procedures for payment services products
  • Ensuring risk management processes for payment services products are robust and occur in a timely manner
  • Identifying regulatory challenges and changes relating to payment services products
Benefits and Perks

We offer a comprehensive benefits package, including insurance, 401k, equity, and catered meals. We are an equal opportunities employer and welcome applications from diverse candidates.



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