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Adyen

Processes payments online and in stores

Associate Compliance Officer - Oversight

Regulatory Compliance & EthicsConfirmed live in the last 24 hours
Full-timeChicago, IL, USA

About the Job

Requirements

  • You have 1–3 years of 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, able to be meticulous and detail-oriented when drafting and monitoring 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, able to adjust your verbal and written communication style and tone 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 able to liaise and connect with a variety of internal and external stakeholders, as well as merchants, from varying disciplines and cultures.

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 it to management.
  • Deliver training to teams to uplift oversight methodology and proper control adherence.
  • Contribute to customer oversight reviews to identify risks and assess corresponding mitigating controls.
  • Proactively create efficient, data-driven approaches to oversight solutions.
  • Collaborate with the compliance team on further development of the compliance program.
  • Execute initiatives set forth in the annual compliance governance program.
  • Support key initiatives that assess and enhance controls for core functions, such as onboarding, risk-based due diligence, and ongoing monitoring.
  • Drive development of oversight methodology relating to first-line business processes.
  • Advise the business on enhancement of compliance procedures as required.

About the Company

Adyen

Processes payments online and in stores

Adyen processes payments for businesses selling online, through mobile apps and in physical stores, with one platform connecting checkout, fraud checks and settlement. Its unified commerce tools connect sales across channels so merchants track transactions and customer activity together. The platform also supports business accounts, card issuing and payouts for software platforms that embed financial services for their users. Merchants integrate its software into their checkout or sales systems and pay a processing fee plus fees based on the payment method, while additional products carry their own charges. Adyen was founded in 2006 and is headquartered in Amsterdam, the Netherlands.

Company size
5,001-10,000
Company stage
IPO
Headquarters
Amsterdam, Netherlands
Founded
2006

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