Compliance Advisory Officer Job at Adyen (Shanghai)

Job Description

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. Compliance Officer Our Compliance Advisory & Oversight Team is looking for a Compliance Officer with experience in the payments-, financial services or FinTech industry. In this role, you will help Adyen to scale and work on complex opportunities. To do that, you must have a strong analytical mindset and communication skills to provide pragmatic and strategic advice to both internal and external stakeholders on compliance matters.

Job Responsibility

Represent Compliance towards the commercial and operational teams
Provide ad-hoc Compliance advice to Adyen’s internal stakeholders and customers
Perform and coordinate Enhanced Due Diligence (EDD) risk assessments
Strengthen and scale Adyen’s Compliance framework
Challenge the status-quo, identifying ways to leverage data and technology for Compliance processes
Deliver training, uplifting commercial team knowledge on AML topics
Execute second-line quality assurance testing procedures
Oversee and evaluate investigations of event or thematic reviews
Proactively create efficient and data-driven approaches to monitoring solutions
Collaborate with the compliance team on further development of the compliance program
Contribute in the planning and execution of the annual compliance monitoring program
Drive the development of monitoring methodology relating to first line business processes
Advise the business on enhancement of compliance procedures

Requirements

4+ years of experience in a 2LoD Compliance function at a Payment Service Provider, FinTech or Financial Institution
robust knowledge of regulatory and licensing regimes of payment/e-money institutions, a thorough understanding of AML/CFT risks
analytical thinker who excels in deconstructing complex Compliance challenges into manageable components
attention to detail who can both draft and monitor on the implementation of relevant business processes, procedures, and policies
keen eye and passion for identifying risks while thoughtfully crafting remediation plans to promptly mitigate them
strong communicator able to adjust style and tone of communication, both verbally and in writing, to tailor it to your audience
self-starter and able to project manage multiple initiatives concurrently
excel in maintaining oversight and driving multiple complex topics simultaneously
possess strong written and verbal communication skills
solid interpersonal skills
excited about working with an international team
native Mandarin speaker and business fluent in English

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Compliance Advisory Officer

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