Head Of Underwriting (malpb)

Checkout

Atlanta, US
On-site (3 days per week in the office)
Underwriting lifecycle for enterprise merchants
Merchant acquiring limited purpose bank oversight
Analyze business models and credit exposure
Checkout.com is seeking a Head of Underwriting in Atlanta, GA, to lead underwriting operations for their Merchant Acquiring Limited Purpose Bank. The ideal candidate will have significant experience in merchant underwriting and financial analysis, with a focus on regulatory compliance and strategic decision-making

Job Summary

  • Develop and implement the underwriting and onboarding strategy for Checkout’s Merchant Acquiring Limited Purpose Bank, ensuring alignment with local regulatory requirements and global standards.
  • Own the underwriting lifecycle for complex enterprise applications, focusing on deep-dive analysis of Business Models, Credit Exposure, and Financial Statements.
  • High-grade the technical skills of junior team members through training initiatives on business model and credit analysis in line with internal policy.

Matching Summary

Match Score: 85

Checkout.com is seeking a Head of Underwriting in Atlanta, GA, to lead underwriting operations for their Merchant Acquiring Limited Purpose Bank. The ideal candidate will have significant experience in merchant underwriting and financial analysis, with a focus on regulatory compliance and strategic decision-making.

Skills & Requirements

Must-have

  • Underwriting lifecycle for enterprise merchants
  • Merchant Acquiring Limited Purpose Bank oversight
  • Analyze business models and credit exposure
  • Mitigate risks in high-risk sectors
  • Collaborate with internal and external partners

Nice-to-have

  • Thrives on technical complexity
  • Strategic autonomy
  • Customer first mindset
  • One-Team mentality

Key Requirements

  • 8+ years of deep-domain experience in merchant underwriting
  • Expert-level proficiency in analyzing financial statements
  • Strong command of CDD, KYC, and KYB frameworks
  • Demonstrated ability to balance risk and reward
  • Exceptional written and interpersonal skills

Work Rights

Not specified

Tailored Resume

Cover Letter