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Our fast-paced Compliance team is looking for a Compliance Oversight Analyst with experience in performing compliance monitoring procedures in the payments and/or finance industry. The successful candidate must have strong analytical skills and be able to work as a business partner to connect with a wide range of teams, including risk, legal, finance and sales, and provide pragmatic advice and guidance to build sustainable growth.
Job Responsibility:
Execute second-line quality assurance testing procedures across various risks, including customer onboarding, anti-money laundering reviews, ongoing monitoring and terminations, in line with the compliance oversight program
Identify critical risks to the business through quality assurance testing and partner with first line stakeholders to complete remediation
Contribute to the operational efficiency, planning, and execution of new and existing quality assurance programs
Develop quarterly reporting on compliance program performance and deliver to management
Proactively create efficient and data-driven approaches to monitoring solutions
Collaborate with the compliance team on the further development of the compliance program
Contribute in the planning and execution of the annual compliance monitoring program
Execute on enhancement of compliance procedures as required
Requirements:
Ideally from an internal Compliance function, internal audit function and has 1 or 2 years of experience
You are a quick learner that have solid foundation of Adyen’s business and/or the finance and/or payment industry
You are an analytical thinker with an attention to detail who can both draft and monitor on the implementation of relevant business processes, procedures, and policies
You have a keen eye and passion for identifying risks while thoughtfully crafting remediation plans to promptly mitigate them
You are a strong communicator who is able to adjust your style and tone of communication, both verbally and in writing, to tailor it to your audience
You are a self-starter and able to project manage multiple initiatives concurrently that uplift the compliance program without sacrificing quality
You have solid interpersonal skills and are specifically able to liaise and connect with a variety of internal and external stakeholders, from varying disciplines and cultures
You are excited about working with an international team who will provide different perspectives and sharpen your ideas