Related skills
payments fintech compliance due diligence regulatory๐ 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
๐ฏ 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
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