Senior Underwriting Quality Control Lead

Checkout Ltd; Greater London; On-site; GBP 55,000 - 75,000; Full time

Job summary

Checkout.com in the UK is seeking a Senior Analyst, Underwriting Quality Control to establish and continually improve a risk-based QC framework for underwriting work. The role conducts QC reviews, drives remediation, and reports results to leadership to enhance underwriting quality across regions.

You will partner with Underwriting leadership to address gaps, ensure compliance with internal policies and regulatory requirements, and build capabilities across the function.

Qualifications

• Significant underwriting/merchant due diligence/AML/KYC background
• Expertise in governance, controls and quality assurance
• Strong data analysis and reporting skills
• Knowledge of UK/EEA due diligence requirements

Responsibilities

• Build and own an underwriting QC framework with scope, sampling, scoring and remediation
• Perform QC reviews of underwriting cases ensuring complete documentation
• Identify evidence gaps and opportunities to improve decision quality
• Drive remediation, track actions and ensure root causes are addressed
• Produce QC reporting for leadership and support audit requests
• Help upskill underwriting teams through targeted training and guidance

Job description

Checkout.com in the UK is seeking a Senior Analyst, Underwriting Quality Control to establish and continually improve a risk-based QC framework for underwriting work. The role conducts QC reviews, drives remediation, and reports results to leadership to enhance underwriting quality across regions.

You will partner with Underwriting leadership to address gaps, ensure compliance with internal policies and regulatory requirements, and build capabilities across the function.