Due Diligence Team Lead – Risk Monitoring

Checkout Ltd; Greater London; Hybrid; MXN 900,000 - 1,200,000; Full time

Job summary

Checkout.com is seeking a Due Diligence Team Leader to oversee and guide a team of analysts, ensuring efficient, compliant execution of all due diligence processes. You will foster high performance, improvements, and cross-functional collaboration across Compliance, Risk, and Operations.

You will escalate and resolve complex cases, provide coaching, and report trends and insights to senior management while staying current on regulatory changes and industry standards.

Qualifications

• Proven experience in due diligence or financial compliance.
• Experience ideally with team leadership exposure.
• Strong leadership and people management skills.

Responsibilities

• Lead, mentor, and develop the due diligence team, ensuring high productivity and compliance.
• Oversee and streamline due diligence procedures, identifying process improvements.
• Act as escalation point for complex cases and guide team members.
• Monitor performance, set objectives, and provide feedback and coaching.
• Collaborate with Compliance, Risk, and Operations to ensure regulatory alignment.
• Prepare and present reports on due diligence activities and risk insights to senior management.
• Support ongoing training to keep the team updated on regulatory changes.

Skills

Due diligence

Financial compliance

Leadership

Job description

Checkout.com is seeking a Due Diligence Team Leader to oversee and guide a team of analysts, ensuring efficient, compliant execution of all due diligence processes. You will foster high performance, improvements, and cross-functional collaboration across Compliance, Risk, and Operations.

You will escalate and resolve complex cases, provide coaching, and report trends and insights to senior management while staying current on regulatory changes and industry standards.