The opportunity
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.
What you'll do
Represent Compliance towards the commercial and operational teams,: facilitating communication with deeply specialized Compliance, Regulatory, Legal and Risk functions, inclusive of conducting trainings;
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 Enhanced Due Diligence (EDD) risk assessments ,: 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;
Deliver training, uplifting commercial team knowledge on AML topics, inclusive of risks and controls;
What they're looking for
- Execute second-line quality assurance testing procedures across various: risks, including customer onboarding, anti-money laundering alert handling, ongoing monitoring and terminations, in line with the compliance monitoring program;
- Oversee and evaluate investigations of event or thematic reviews, ensuring: risk-based terminations are completed accurately, when appropriate.
- Proactively create efficient and data-driven approaches to monitoring solutions;
- Collaborate with the compliance team on the further development of the compliance program;
