Full-Time

Compliance Officer

Posted on 12/17/2024

Adyen

Adyen

1,001-5,000 employees

Global payments platform for businesses

Fintech
Financial Services

Compensation Overview

$115k - $150kAnnually

Senior

San Francisco, CA, USA

This role is based out of our San Francisco office; no remote-only roles are offered.

Category
Risk & Compliance
Legal & Compliance
Requirements
  • You have at least 5 years’ experience in payments/Credit Card industry and/or second line compliance functions
  • Fluent Spanish speaker (required)
  • Your knowledge of the finance and/or payment industry will be well established; with experience dealing with Card Networks and Scheme Rules
  • You bring knowledge of the Mexican market and have exposure to global business
  • You are an analytical thinker who can both draft, and monitor on the implementation of, relevant Policies and Procedures
  • You have solid interpersonal skills, specifically you will be able to liaise and connect with a variety of internal and external stakeholders and Merchants from varying disciplines and cultures
  • You feel comfortable addressing senior management. You are able to influence across all levels of the organization
  • You have a good sense of business and technical acumen
  • Your strong sense of initiative and self-motivation will add value to a fast-growing business.
Responsibilities
  • Proactively identify compliance obligations based on Card Networks, Prosa and Local Payment Methods Rules.
  • Translate identified obligations into relevant Policies and Procedures to be communicated and implemented across the global business;
  • Represent the team on a variety of work streams and products to establish strategies that align with global objectives and ensure controlled and compliant growth;
  • Strengthen knowledge and education management across the global business;
  • Participate in Product Risk Assessments and advise other compliance verticals;
  • Support and maintain oversight of the first line;
  • Handle escalations from global internal and external stakeholders;
  • Consider opportunities and risks from a variety of angles to achieve compliant solutions that align with commercial and strategic objectives;
  • Advise internal stakeholders and liaise with external stakeholders as well as relevant auditors.

Adyen simplifies and speeds up payment transactions for businesses of all sizes, offering a platform that allows them to accept payments online, in-store, and on mobile devices. The platform operates directly with acquiring licenses in various countries, enabling businesses to process payments without needing third-party banks. This direct approach provides a smooth payment experience for clients. Adyen's services include payment acceptance, risk management tools to reduce fraud, and point-of-sale systems for physical transactions. Unlike many competitors, Adyen provides a unified platform that integrates all aspects of payment processing, making it easier for businesses to manage their transactions. The company's goal is to continuously enhance its offerings to meet the changing needs of its clients while ensuring compliance with local regulations.

Company Stage

IPO

Total Funding

$313.8M

Headquarters

Amsterdam, Netherlands

Founded

2006

Growth & Insights
Headcount

6 month growth

1%

1 year growth

15%

2 year growth

24%
Simplify Jobs

Simplify's Take

What believers are saying

  • Adyen's partnership with Affirm expands BNPL options for Canadian merchants.
  • Collaboration with Intuit enhances payment options for UK SMBs via QuickBooks.
  • Adyen's partnership with Doctolib modernizes healthcare payments in Europe.

What critics are saying

  • Increased competition from Spendesk's new payment institution in Europe.
  • Potential regulatory hurdles in Adyen's expansion with Doctolib in Europe.
  • Adyen's BNPL expansion with Affirm may increase credit risk in volatile markets.

What makes Adyen unique

  • Adyen offers a unified platform for online, in-store, and mobile payments.
  • The company holds acquiring licenses, enabling direct payment processing without third-party banks.
  • Adyen provides risk management tools to minimize fraud and chargebacks for businesses.

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Benefits

Global exchange program

Adyen+

Delicious healthy lunches

Phantom share package

Yearly trip to Amsterdam

Normal course of life