Senior Compliance Officer

7 Months ago • 4-8 Years • Finance

Job Summary

Job Description

Adyen seeks a Senior Compliance Officer with 4-8 years of experience in payments/FinTech compliance. Strong AML/CFT knowledge, regulatory expertise, and analytical skills are essential. You'll advise internal stakeholders, manage EDD sign-off, and enhance Adyen's compliance framework.
Must have:
  • AML/CFT knowledge
  • Payment Compliance
  • Regulatory Expertise
  • Analytical Skills
Good to have:
  • Issuing Experience
  • Compliance Framework
  • Risk Management
  • Data Analysis
Perks:
  • Diverse Workplace
  • Growth Opportunities

Job Details

This is Adyen

Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. 

For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster.

Senior Compliance Officer

Our Compliance Team is looking for a Senior Compliance Officer with a proven track record in a Compliance function in payments-, financial services or FinTech industry. In this role, you will help Adyen to scale and work on complex opportunities while shaping our long term compliance strategy. To be successful in the role, you must have a strong analytical mindset and communication skills to provide pragmatic and strategic advice to both internal and external stakeholders on compliance matters.

What you’ll do

  • Represent Compliance towards the strategy, commercial and operational teams, spearheading communication with deeply specialized Compliance, Regulatory, Legal and Risk functions 
  • Provide ad-hoc Compliance advice to Adyen’s internal stakeholders and customers, deconstructing complex challenges and supporting the team in providing solutions that align with Adyen’s strategic objectives and overall risk appetite
  • Perform and coordinate 2nd line Enhanced Due Diligence (EDD) sign off, assembling risk expertises from internal specialists across different functions for the provision of customer acceptance advice towards relevant stakeholders, including Senior Management;
  • Strengthen and scale Adyen’s Compliance framework, in line with Adyen’s risk appetite and strategic objectives;
  • Challenge the status-quo, identifying how we can further leverage data and technology towards efficient and effective Compliance processes

Who you are 

  • You have 4-8 years of experience in a 2nd Line of Defence compliance function at a Payment Service Provider, Fintech or Financial Institution
  • You have robust knowledge of of regulatory and licensing regimes of payment/e-money institutions, a thorough understanding of AML/CFT risks and Card Scheme rules;
  • You understand payments and/or issuing;
  • You are an analytical thinker who excels in deconstructing complex Compliance challenges into manageable components. You can effectively convey these components to stakeholders of diverse professional backgrounds, seeking;
  • You have a strong sense of initiative and self-motivation attuned to a fast-growing business;
  • You excel in maintaining oversight and driving multiple complex topics simultaneously through your structured approach to work;
  • You possess strong written and verbal communication skills, enabling you to articulate advice with clarity and synthesize complex issues; 
  • You have solid interpersonal skills, and you are able to work with peers and customers from various disciplines and cultures.

Our Diversity, Equity and Inclusion commitments 

Our unique approach is a product of our diverse perspectives. This diversity of backgrounds and cultures is essential in helping us maintain our momentum. Our business and technical challenges are unique, and we need as many different voices as possible to join us in solving them - voices like yours. No matter who you are or where you’re from, we welcome you to be your true self at Adyen. 

Studies show that women and members of underrepresented communities apply for jobs only if they meet 100% of the qualifications. Does this sound like you? If so, Adyen encourages you to reconsider and apply. We look forward to your application!

What’s next?

Ensuring a smooth and enjoyable candidate experience is critical for us. We aim to get back to you regarding your application within 5 business days. Our interview process tends to take about 4 weeks to complete, but may fluctuate depending on the role. Learn more about our hiring process here. Don’t be afraid to let us know if you need more flexibility.

 

This role is based out of our Amsterdam office. We are an office-first company and value in-person collaboration; we do not offer remote-only roles.

 

Similar Jobs

Volka Games - Junior Game Designer

Volka Games

Limassol, Limassol, Cyprus (On-Site)
10 Months ago
PlayStation Global - HR Generalist

PlayStation Global

Austin, Texas, United States (Hybrid)
7 Months ago
Salesforce - Cloud Account Executive - Enterprise, Slack

Salesforce

Chile (Remote)
7 Months ago
Sharkmob - Senior Game Economy Designer

Sharkmob

Malmö, Skåne County, Sweden (On-Site)
8 Months ago
Netflix - Accounting Specialist (Fixed Assets & Leases)

Netflix

Manila, Metro Manila, Philippines (On-Site)
7 Months ago
dentsu - Senior Functional Analyst

dentsu

Bengaluru, Karnataka, India (On-Site)
8 Months ago
Tonies - Analyst CFO Office (all genders)

Tonies

Düsseldorf, North Rhine-Westphalia, Germany (On-Site)
10 Months ago
Morning Star - Equity Analyst

Morning Star

Amsterdam, North Holland, Netherlands (Hybrid)
8 Months ago
Axinous - Assistant Manager - Finance Transformation, Planning & Analytics

Axinous

Sahibzada Ajit Singh Nagar, Punjab, India (On-Site)
6 Months ago

Get notifed when new similar jobs are uploaded

Similar Skill Jobs

Trendyol - Retail Operations Analytics and Planning Professionals

Trendyol

İzmit, Kocaeli, Türkiye (Hybrid)
6 Months ago
Adyen - Merchant Operations Analyst

Adyen

Madrid, Community Of Madrid, Spain (On-Site)
7 Months ago
Avalara - Product Manager

Avalara

Mumbai, Maharashtra, India (On-Site)
7 Months ago
Fluence - (Senior) Sales Engineer (m/f/d)

Fluence

Erlangen, Bavaria, Germany (Hybrid)
7 Months ago
PwC - IN_Senior Associate_Finance Transformation  _FE_Advisory_Gurgaon

PwC

Gurugram, Haryana, India (On-Site)
7 Months ago
ION - Credit Analyst - 7915

ION

Mumbai, Maharashtra, India (On-Site)
7 Months ago
NinjaVan - Courier Management Assistant Manager

NinjaVan

Jakarta, Jakarta, Indonesia (On-Site)
7 Months ago
PwC - Starszy Konsultant / Starsza Konsultantka | Transaction Services (Financial Due Diligence)

PwC

Warsaw, Masovian Voivodeship, Poland (On-Site)
7 Months ago
ION - Paralegal Assistant, Italy

ION

Italy (Hybrid)
7 Months ago
WebMD - Wellness Program Coordinator (Windsor, Ontario Canada)

WebMD

United Kingdom (On-Site)
7 Months ago

Get notifed when new similar jobs are uploaded

Jobs in Amsterdam, North Holland, Netherlands

Vertigo Games - Concept Artist

Vertigo Games

Amsterdam, North Holland, Netherlands (Hybrid)
7 Months ago
PwC - Manager Actuarieel Advies Schadeverzekeringen

PwC

Amsterdam, North Holland, Netherlands (Hybrid)
8 Months ago
PwC - Senior Associate Mededingings- en Staatssteunrecht

PwC

Amsterdam, North Holland, Netherlands (On-Site)
8 Months ago
Futurum Technology Ltd. - IT Sales Partner

Futurum Technology Ltd.

Netherlands (On-Site)
11 Months ago
Aspire - Escalation Manager, NL

Aspire

Netherlands (On-Site)
7 Months ago
CoolGames - Head of Operations Casual Games

CoolGames

Amsterdam, North Holland, Netherlands (Hybrid)
7 Months ago
beyondsports - Technical Animator

beyondsports

Netherlands (On-Site)
9 Months ago
PwC - (Senior) Manager Technology Strategy & Transformation – Financial Sector

PwC

Amsterdam, North Holland, Netherlands (On-Site)
8 Months ago
Maersk Careers - Technisch Inkoper

Maersk Careers

Rotterdam, South Holland, Netherlands (On-Site)
7 Months ago
xylem - Elektromonteur - Montoring & Control

xylem

Dordrecht, South Holland, Netherlands (On-Site)
7 Months ago

Get notifed when new similar jobs are uploaded

Finance Jobs

PwC - IN-Senior Associate_SAP FICO _Enterprise APP SAP _  Advisory_ Gurgaon

PwC

Gurugram, Haryana, India (On-Site)
7 Months ago
Joyteractive - Finance Manager

Joyteractive

Poland (Remote)
7 Months ago
Fluence - Commercial Finance Manager

Fluence

Alpharetta, Georgia, United States (Hybrid)
7 Months ago
MediaOcean - Associate Professional Services Consultant

MediaOcean

Sydney, New South Wales, Australia (Hybrid)
7 Months ago
PwC - AR Accountant | Finance Managed Services

PwC

Lublin, Lublin Voivodeship, Poland (Hybrid)
6 Months ago
PwC - Senior Associate_ Control Testing _Internal Audit Services _Advisory_Chennai

PwC

Chennai, Tamil Nadu, India (On-Site)
8 Months ago
PwC - Finance Transformation Solution Architect | Finance Managed Services

PwC

Warsaw, Masovian Voivodeship, Poland (Hybrid)
7 Months ago
Hitachi - FO Functional FInance

Hitachi

Pune, Maharashtra, India (Remote)
7 Months ago
Eaton - Analyst - RTR

Eaton

Pune, Maharashtra, India (Hybrid)
8 Months ago
PwC - IN-Associate–ERP Controls- ITRA– Advisory – Mumbai

PwC

Mumbai, Maharashtra, India (On-Site)
7 Months ago

Get notifed when new similar jobs are uploaded