Senior Compliance Advisory Officer

Added
4 days ago
Type
Full time
Salary
Salary not provided

Related skills

payments fintech compliance due diligence regulatory

๐Ÿ“‹ Description

  • Represent Compliance towards the commercial and operational teams
  • Provide ad-hoc Compliance advice to internal stakeholders and customers
  • Perform and coordinate Enhanced Due Diligence (EDD) risk assessments
  • Strengthen and scale Adyen's Compliance framework
  • Challenge the status quo by leveraging data and technology in Compliance processes

๐ŸŽฏ Requirements

  • 7+ years in a 2LoD Compliance role (PSP/FinTech/Bank)
  • Strong knowledge of payment regulations and AML/CFT
  • Familiar with Card Scheme definitions and rules
  • Analytical thinker who deconstructs complex compliance issues
  • Self-motivated with initiative in a fast-growing business
  • Fluent in Mandarin and English; strong written and verbal communication
Share job

Meet JobCopilot: Your Personal AI Job Hunter

Automatically Apply to Legal Jobs. Just set your preferences and Job Copilot will do the rest โ€” finding, filtering, and applying while you focus on what matters.

Related Legal Jobs

See more Legal jobs โ†’