Associate Compliance Officer, Oversight

Our fast-paced Compliance team is looking for an Associate Compliance Oversight Officer with experience in performing compliance oversight procedures in the payments and/or finance industry. A successful candidate must have strong communication, critical thinking and analytical skills. This person must be able to work as a business partner to connect with a wide range of teams, including risk, legal, finance and sales, and provide pragmatic advice and guidance to build sustainable growth.

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; Advise the business on enhancement of compliance procedures as required

Requirements

1-3 years of experience in a second line compliance team, oversight function, and/or internal or external audit function; experience performing compliance oversight procedures in the payments and/or finance industry; strong communication skills; critical thinking and analytical skills; analytical thinker and problem-solver, meticulous and detail-oriented; keen eye for identifying risks and crafting remediation plans; ability to adjust communication style and tone for different audiences, verbally and in writing; self-starter able to project manage multiple initiatives concurrently; comfortable being the primary contact within the region; solid interpersonal skills to liaise with internal and external stakeholders and merchants across disciplines and cultures; work authorized in the United States without the need for new visa sponsorship

Benefits

Equity (RSUs); 401(k); health; dental; vision; and more