Compliance Officer, Oversight

Compliance Oversight Officer

Our fast-paced Compliance team is looking for a Compliance Oversight Officer with experience in performing compliance oversight procedures in the payments and/or finance industry. A successful candidate must have strong communication, critical thinking and analytical skills. This person must be able to work as a business partner to connect with a wide range of teams, including risk, legal, finance and sales, and provide pragmatic advice and guidance to build sustainable growth.

• Execute second-line quality assurance testing procedures across various risks, including customer onboarding, anti-money laundering reviews, ongoing monitoring and terminations, in line with the compliance oversight program;
• Identify critical risks to the business through quality assurance testing and partner with first line stakeholders to complete remediation;
• Contribute to the operational efficiency, planning, and execution of new and existing quality assurance programs;
• Support development of quarterly reporting on compliance program performance and deliver to management;
• Deliver training to teams as part of uplifting oversight methodology and proper control adherence;
• Contribute to customer oversight reviews to identify risks and assess corresponding mitigating controls;
• Proactively create efficient and data-driven approaches to oversight solutions;
• Collaborate with the compliance team on the further development of the compliance program;
• Execute on initiatives set forth in the annual compliance governance program;
• Support key initiatives that assess and enhance Adyen’s controls for core functions, such as onboarding, risk-based due diligence, and ongoing monitoring;
• Drive the development of oversight methodology relating to first line business processes; and
• Advise the business on enhancement of compliance procedures as required.
• You have 1-3 years experience in a role within a second line compliance team, oversight function, and/or internal or external audit function;
• You are an analytical thinker and problem-solver possessing the ability to be meticulous and detail-oriented to draft and monitor on the implementation of relevant business processes, procedures, and policies;
• You have a keen eye and passion for identifying risks while thoughtfully crafting remediation plans to promptly mitigate them;
• You are a strong communicator who is able to adjust your style and tone of communication, both verbally and in writing, to tailor it to your audience;
• You are a self-starter and able to project manage multiple initiatives concurrently that uplift the compliance program without sacrificing quality;
• You are comfortable and confident being the primary contact within the region, representing the team’s responsibilities;
• You have solid interpersonal skills and are specifically able to liaise and connect with a variety of internal and external stakeholders, as well as merchants, from varying disciplines and cultures; and
• You are excited about working with an international team who will provide different perspectives and sharpen your ideas.

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