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Adyen · 8 hours ago

Compliance Officer

Chicago

Full-time

Onsite

Entry, Mid Level

$110K/yr - $145K/yr

1+ years exp

Adyen is a financial technology platform that provides payments, data, and financial products to major customers like Meta and Microsoft. The Compliance Oversight Officer will perform compliance oversight procedures, execute quality assurance testing, and collaborate with various teams to enhance compliance programs and mitigate risks.

Financial ServicesFinTechMobile AppsMobile Payments

Culture & Values

Responsibilities

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

Qualification

Compliance oversightAnalytical skillsRisk assessmentCommunication skillsProject managementInterpersonal skillsProblem-solvingDetail-oriented

Required

1-3 years experience in a role within a second line compliance team, oversight function, and/or internal or external audit function

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

Keen eye and passion for identifying risks while thoughtfully crafting remediation plans to promptly mitigate them

Strong communicator who is able to adjust style and tone of communication, both verbally and in writing, to tailor it to the audience

Self-starter and able to project manage multiple initiatives concurrently that uplift the compliance program without sacrificing quality

Comfortable and confident being the primary contact within the region, representing the team's responsibilities

Solid interpersonal skills and specifically able to liaise and connect with a variety of internal and external stakeholders, as well as Merchants, from varying disciplines and cultures

Excited about working with an international team who will provide different perspectives and sharpen ideas