Compliance Oversight Analyst Job at Adyen (Singapore)

New

Ai risk & compliance analyst

Robert Half is seeking an experienced AI Risk & Compliance Analyst to support th...

Location

United States , New York

Salary:

65.00 - 80.00 USD / Hour

Robert Half

Expiration Date

Until further notice

Requirements

5+ years of experience in one or more of the following: Governance, Risk & Compliance (GRC), Privacy, Information Security, Technology Risk, Third-Party Risk, Model Risk, or Audit
2+ years of hands-on experience in: AI governance, Responsible AI, AI risk assessment, AI compliance, or model risk management
Strong understanding of: AI/ML risks, data governance, privacy regulations, and emerging AI regulatory frameworks
Experience conducting risk assessments and documenting controls in a structured environment
Ability to work cross-functionally and influence stakeholders in a decentralized organization
Excellent communication, documentation, and organizational skills

Job Responsibility

Manage and enhance the AI use case intake process, including: Triage, risk categorization, stakeholder routing, approval tracking, and follow-ups
Conduct AI risk and compliance reviews for new and existing use cases, including: Data usage, privacy, security, third-party risk, regulatory exposure, and business impact
Evaluate AI-enabled tools, platforms, and vendors for risks related to: Confidential/sensitive data, automated decision-making, transparency, human oversight, IP, bias, and accuracy
Maintain and improve the AI use case inventory, including: Ownership, vendors, data types, risk ratings, approvals, required controls, and review cadence
Translate regulatory and compliance requirements into: Intake questions, risk criteria, control requirements, and formal decision documentation
Partner cross-functionally with: Legal, Privacy, Security, Procurement, Technology, and business stakeholders
Support third-party AI risk reviews, including vendor due diligence and governance considerations
Develop and refine AI governance artifacts: Intake forms, risk frameworks, review checklists, templates, and process documentation
Track and report on AI governance metrics: Intake volume, review cycle time, risk trends, remediation status, and compliance alignment

What we offer

Medical
vision
dental
life and disability insurance
401(k) plan

Fulltime

Senior Compliance Analyst

We are looking for a Sr. Compliance Analyst to support record governance and com...

Location

United States , Hartford

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Experience managing record retention programs involving physical files, archived materials, and system-based records
Background in compliance auditing, regulatory reviews, or internal control assessments
Ability to create clear compliance documentation, retention guidelines, and process requirements
Strong understanding of records management principles and policy interpretation across different business functions
Experience working cross-functionally with project managers, technical teams, and operational stakeholders
Strong analytical skills with the ability to evaluate current-state compliance and identify remediation needs
Effective written and verbal communication skills, including the ability to explain policy changes and support training efforts

Job Responsibility

Review hard-copy, archived, and operational records to identify retention obligations and documentation gaps
Partner with business teams to map recordkeeping needs for processes such as HR onboarding and define what information must be preserved
Assess multiple systems of record to determine whether current practices align with applicable compliance and retention requirements
Gather and organize compliance-related data for audits, reporting, and policy validation activities
Collaborate with project managers and digital or technical teams to develop effective approaches for storing and retaining records
Support initiatives to update retention policies, procedures, and related documentation across departments
Communicate policy updates to impacted groups and help deliver training that improves understanding of record retention expectations
Document findings, requirements, and recommendations to support ongoing compliance oversight and process improvement

What we offer

medical
vision
dental
life and disability insurance
401(k) plan

Enterprise Risk Oversight Analyst

We are looking for an Enterprise Risk Oversight specialist to support second-lin...

Location

United States , Norwood

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

5+ years of experience in enterprise risk, operational risk, or second-line risk oversight within the banking industry
working knowledge of banking risk disciplines such as liquidity risk, market or interest rate risk, credit risk, and enterprise risk management
demonstrated ability to produce risk reporting and analytics, including risk appetite reporting, KRI development, and trend analysis
experience preparing materials for senior executives, risk committees, or board-level reporting
strong understanding of banking regulations and governance expectations relevant to second-line oversight functions
ability to influence and challenge business partners constructively while maintaining collaborative working relationships across functions
familiarity with risk assessments, control evaluation, and policy oversight in a regulated financial services environment
exposure to areas such as AML, fraud analytics, treasury activities, compliance reporting, or asset and liability management is beneficial

Job Responsibility

Develop and maintain enterprise risk reporting for senior management and board-level audiences, highlighting key trends, exposures, and areas requiring attention
evaluate risk appetite metrics and key risk indicators to identify shifts in performance, emerging concerns, and potential control weaknesses across the organization
provide credible second-line challenge to first-line teams within Treasury, Credit, and related functions on risk decisions, assumptions, and mitigation plans
partner with cross-functional stakeholders to support risk assessments, policy reviews, and control oversight activities tied to the enterprise risk framework
monitor liquidity, market, interest rate, and credit risk themes to ensure issues are escalated appropriately and risk insights are clearly communicated
contribute to enterprise risk governance initiatives, including framework alignment, committee materials, and documentation supporting regulatory and internal review processes
track emerging risks and assess their potential effect on the organization’s operating environment, financial profile, and control structure
support oversight activities related to model risk management and, where needed, assist with financial reviews of third-party or vendor relationships

What we offer

medical
vision
dental
life and disability insurance
401(k) plan

Fulltime

Asset Services Oversight Analyst

The Asset Services Oversight Analyst – Corporate Actions is responsible for prov...

Location

United States , Chicago

Salary:

65000.00 - 75000.00 USD / Year

LegalAndGeneral

Expiration Date

Until further notice

Requirements

3–5+ years of experience in Corporate Actions, Asset Servicing, or Investment Operations within an asset manager or custody environment
Strong hands‑on understanding of corporate action event types, elections, entitlements, and settlement impacts
Experience overseeing or interacting with custodians, agents or service providers
Demonstrated ability to assess operational risk and manage high‑impact exceptions
Strong written and verbal communication skills, including clear escalation and documentation
Highly detail‑oriented, analytical, and comfortable working independently in an oversight role

Job Responsibility

Provide day‑to‑day oversight of mandatory, voluntary, and mandatory‑with‑choice corporate actions across equities, fixed income, and other asset classes
Oversee corporate action lifecycle from announcement through election, entitlement, settlement, and post‑event reconciliation
Review and challenge corporate action notifications, elections, and outcomes provided by custodians and administrators
Ensure elections are submitted timely, accurately, and in line with fund documentation, investment intent, and operational instructions
Monitor and resolve discrepancies related to announcements, deadlines, proceeds, and tax treatment
Oversee complex events including restructurings, tenders, exchanges, bankruptcies, rights issues, proxy voting, and mergers
Identify, log, and investigate corporate action and income exceptions, missed elections, late notifications, incorrect entitlements, or failed postings
Lead coordination with service providers, internal operations, investment teams, and counterparts to drive resolution
Escalate material or systemic issues in accordance with escalation matrices and governance forums
Track aged and recurring corporate action issues

What we offer

Annual discretionary bonus plan
health insurance with an optional HSA
short term disability
long term disability
dental insurance
vision care
life insurance
Healthcare, Dependent and Limited Care Flexible Spending Accounts
401K
vacation

Fulltime

Senior Compliance Analyst

To manage the regulatory risk associated with the business through the managemen...

Location

United Kingdom , London

Salary:

Not provided

The Emerald Group Ltd, Search and Selection

Expiration Date

Until further notice

Requirements

Education to degree level or equivalent
Appropriate industry professional qualification or legal qualification would be desirable
Relevant experience of working within insurance sector in a legal/compliance role with a thorough understanding of FCA and PRA legal and international insurance compliance issues including financial crime and licensing
Able to build effective working relationships at all levels both internally and with external regulators and third parties

Job Responsibility

Provide up-to-date guidance to underwriters to ensure business is written in accordance with Lloyd’s domestic and international licensing arrangements
Provide up-to-date guidance to underwriters and claims staff to ensure adherence to applicable financial and trade sanctions measures imposed by UN resolutions and EU, UK and US sanctions legislation
Decide on a resolution of sanctions related enquiries as presented by underwriters and claims staff in accordance with the Company’s Financial Crime Policy and Procedures and under the oversight of the Head of Compliance
Responsible for collating and preparing the monthly Compliance Reports for, and be a member of, the Company Underwriting Governance Committee

Fulltime

Risk And Compliance Analyst

We are looking for an experienced Risk and Compliance Analyst to join a contract...

Location

United States , Columbus

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

3+ years of experience in risk management, controls testing, internal audit, or a related governance function within financial services or banking
Recent hands-on experience performing control effectiveness reviews, operational risk assessments, or formal testing within a structured risk management framework
Strong understanding of banking operations, including front-office and back-office processes and the end-to-end trade lifecycle
Knowledge of reconciliations, fund movement, payment controls, and other market operations activities within a regulated financial environment
Excellent verbal and written communication skills, with the ability to translate discussions into clear scope, documentation, and actionable testing materials
Proven ability to work with senior leaders and difficult-to-reach stakeholders while maintaining professionalism, influence, and accountability
Advanced Excel skills
experience with Alteryx for analyzing large-volume data is highly desirable
FINRA Series 7 knowledge or familiarity with licensing related to securities operations is a strong advantage

Job Responsibility

Lead control testing activities across market operations, evaluating the design and ongoing performance of operational controls on an established review schedule
Partner with teams across front-office and back-office functions to understand workflows, identify risk exposures, and confirm that mitigating controls are appropriately documented and executed
Develop clear testing scripts, workpapers, and supporting documentation by interpreting procedures, risk frameworks, and information gathered through stakeholder discussions
Assess processes tied to trade lifecycle activities, including booking, confirmation, settlement, reconciliations, fund transfers, and payment-related controls
Review monitoring mechanisms such as queues, dashboards, call-based checkpoints, and other operational oversight tools to determine whether issues are identified and addressed in a timely manner
Facilitate meetings with business partners and senior stakeholders, drive follow-up actions, and maintain momentum on deliverables in high-pressure situations with firm deadlines
Analyze large data sets using Excel and, when applicable, Alteryx to isolate key attributes, support testing conclusions, and strengthen risk assessments
Manage multiple workstreams and smaller project components simultaneously while ensuring reporting, documentation, and testing outputs meet quality and timing expectations

What we offer

Medical, vision, dental, and life and disability insurance
401(k) plan

Fulltime

Sr. Compliance Analyst

Location

United States , Seattle

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

10+ years of experience in compliance analysis, audit, grants administration, or a related finance-focused role
Strong working knowledge of federal grants, government funding requirements, and contract compliance practices
Demonstrated experience reviewing payments, financial records, and reporting documentation for accuracy and regulatory alignment
Advanced Excel skills, including the ability to use formulas for analysis, reconciliation, and reporting
Background in audit support, audit compliance, or contract audit activities within regulated environments
Familiarity with grant management, grant reporting, and oversight of contract financial provisions
Ability to interpret detailed requirements, identify compliance risks, and communicate findings clearly to stakeholders

Job Responsibility

Review payments and supporting records to verify accuracy, completeness, and compliance with reporting standards tied to grants and contracts
Examine organizational submissions against established reporting templates and identify gaps, inconsistencies, or missing documentation
Conduct compliance-focused analysis of federal and government grant activity to ensure obligations are met in accordance with applicable rules and award terms
Partner with internal and external stakeholders to resolve audit findings, clarify reporting issues, and strengthen documentation quality
Use advanced Excel functions to analyze financial data, reconcile records, and prepare clear compliance summaries for leadership or oversight teams
Support contract and grant administration by monitoring financial provisions, allowable costs, and adherence to pricing and funding requirements
Assist with audit preparation by organizing records, validating transaction support, and responding to requests for compliance-related information
Track exceptions, recommend corrective actions, and help improve consistency in payment review and grant reporting processes

What we offer

medical
vision
dental
life and disability insurance
401(k) plan

Fulltime

Senior Compliance Analyst - Card Schemes

Our fast-paced Compliance team is looking for a Senior Compliance Officer for ou...

Location

Brazil , Sao Paulo

Salary:

Not provided

Adyen

Expiration Date

Until further notice

Requirements

At least 5 years of experience in payments/Credit Card industry and/or second line compliance functions
Knowledge of the finance and/or payment industry
experience dealing with Card Networks and Scheme Rules
Fluent level of Portuguese and English, both written and spoken
Understanding of technical bulletins, scheme manuals, and payment message field requirements
Available to work 3 days per week in Morumbi/SP
Deep knowledge of the Brazilian market and exposure to global business
Analytical thinker who can draft and monitor implementation of Policies and Procedures
Solid interpersonal skills
Comfortable addressing senior management

Job Responsibility

Proactively identify compliance obligations based on Card Network and Local Payment Methods Rules
Translate identified obligations into relevant Policies and Procedures to be communicated and implemented across the global business
Represent the team on a variety of work streams and products to establish strategies that align with global objectives and ensure controlled and compliant growth
Strengthen knowledge and education management across the global business
Participate in Product Risk Assessments and advise other compliance verticals
Support and maintain oversight of the first line
Handle escalations from global internal and external stakeholders
Consider opportunities and risks from a variety of angles to achieve compliant solutions that align with commercial and strategic objectives
Advise internal stakeholders and liaise with external stakeholders as well as relevant auditors.

Fulltime

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Compliance Oversight Analyst

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