Full-Time

Compliance Monitoring Officer

Confirmed live in the last 24 hours

Adyen

Adyen

1,001-5,000 employees

Global payment processing and financial services

Data & Analytics

Compensation Overview

$115,000 - $150,000Annually

Mid, Senior

New York, NY, USA

Requirements
  • 3-6 years experience in a role within a second line compliance function and/or internal/external audit function
  • Knowledge of the finance and/or payment industry
  • Analytical thinker with the ability to draft and monitor the implementation of relevant Policies
  • Solid interpersonal skills for liaising with internal and external stakeholders and Merchants
Responsibilities
  • Contribute in the planning and execution of the annual compliance monitoring program
  • Drive the development of monitoring methodology relating to first line business processes
  • Contribute in the execution of second-line quality assurance testing procedures
  • Contribute in the creation, planning, and execution of new quality assurance programs
  • Pro-actively drive the development of efficient and data-based monitoring solutions
  • Collaborate with the compliance team on the further development of the compliance program
  • Advise the business on enhancement of compliance procedures as required

Adyen offers an end-to-end financial technology platform that enables businesses to accept payments, protect revenue, and manage finances, with capabilities for online and in-person payments, unified commerce, data-driven insights, and financial products. The platform helps businesses expand into new markets, create superior customer experiences, gain a deeper understanding of their global payment data, and manage fraud at scale, with a focus on optimizing conversion, accelerating digital transformation, and improving customer experience for leading companies.

Company Stage

Series B

Total Funding

$266M

Headquarters

Amsterdam, Netherlands

Founded

2006

Growth & Insights
Headcount

6 month growth

3%

1 year growth

15%

2 year growth

62%

Benefits

Global exchange program

Adyen+

Delicious healthy lunches

Phantom share package

Yearly trip to Amsterdam

Normal course of life