Compliance Advisory Officer

📋 Description

• Represent Compliance to commercial/operational teams; coordinate with regulatory, legal, risk.
• Provide ad-hoc Compliance advice to internal stakeholders and customers; align with risk appetite.
• Perform and coordinate Enhanced Due Diligence (EDD) risk assessments with cross-functional teams.
• Strengthen and scale Adyen's Compliance framework in line with risk appetite and objectives.
• Challenge the status quo; leverage data and technology for efficient Compliance processes.

🎯 Requirements

• 3+ years in a 2nd LOD Compliance role at PSP/FinTech/Financial Institution.
• Strong knowledge of payment/e-money regulations, AML/CFT, and card scheme rules.
• Analytical thinker who decomposes challenges and conveys solutions clearly to stakeholders.
• Strong initiative and self-motivation for a fast-growing business.
• Ability to oversee multiple topics with a structured approach to work.
• Excellent written and verbal communication; tailor advice to audience.