Senior Compliance Advisory Officer Job at Adyen (Shanghai)

Senior Compliance Officer

Provide compliance/regulatory advice to the Beazley Furlonge Limited (BFL) execu...

Location

United Kingdom , London

Salary:

Not provided

Social Value Portal Ltd

Expiration Date

Until further notice

Requirements

Extensive insurance experience in either the Lloyd’s (preferable) or company market is a requirement
Compliance experience and understanding of fundamental compliance concepts
Understanding of 2nd line oversight principles
Excellent oral and written communication skills
Demonstrated ability to build positive relationships with a wide range of stakeholders and with the assistance of the Manager of the BFL General Advisory team, challenge, negotiate with, influence and persuade stakeholders
Excellent research skills
A detailed understanding of compliance concepts and the three lines of defence
Ability to detect areas of improvement in current compliance processes
Ability to determine, understand and analyse regulatory requirements and their impact on insurance
Organisational skills and ability to work on multiple tasks

Job Responsibility

Provide compliance/regulatory advice to the Beazley Furlonge Limited (BFL) executive and functions including BFL’s overseas offices
Keep abreast of key regulatory and legislative changes which may impact Beazley’s Lloyd’s Managing Agency (BFL), its service companies and company market platforms (UK and Bermuda)
Performing horizon scanning/research using any available Beazley tools and external providers, undertaking impact analyses where necessary
Provide effective compliance advice on regulatory concerns with emphasis on global licensing and regulated activity
Attend product development discussions and forums, focusing on permitted distribution activities, marketing, licensing and operational readiness
Provide support on audit and assurance reviews
Work with the Compliance Manager and other team members on strategic projects, providing entity specific inputs where necessary
Understand Beazley’s approach to use of Artificial Intelligence and implement appropriate governance channels to support innovation in a compliant manner
Business partner for the product line or distribution area of BFL’s underwriting teams assigned to you by the Compliance Manager
Contribute to the annual compliance plan as part of the wider Compliance function annual plan

Fulltime

Senior Compliance Officer

Provide compliance/regulatory advice to the Beazley Furlonge Limited (BFL) execu...

Location

United Kingdom , London

Salary:

Not provided

Social Value Portal Ltd

Expiration Date

Until further notice

Requirements

Extensive insurance experience in either the Lloyd's (preferable) or company market is a requirement
Compliance experience and understanding of fundamental compliance concepts
Understanding of 2nd line oversight principles
Excellent oral and written communication skills
Demonstrated ability to build positive relationships with a wide range of stakeholders and with the assistance of the Manager of the BFL General Advisory team, challenge, negotiate with, influence and persuade stakeholders
Excellent research skills
A detailed understanding of compliance concepts and the three lines of defence
Ability to detect areas of improvement in current compliance processes
Ability to determine, understand and analyse regulatory requirements and their impact on insurance
Organisational skills and ability to work on multiple tasks

Job Responsibility

Keep abreast of key regulatory and legislative changes which may impact Beazley's Lloyd's Managing Agency (BFL), its service companies and company market platforms (UK and Bermuda)
Performing horizon scanning/research using any available Beazley tools and external providers, undertaking impact analyses where necessary
Provide effective compliance advice on regulatory concerns with emphasis on global licensing and regulated activity
Attend product development discussions and forums, focusing on permitted distribution activities, marketing, licensing and operational readiness
Provide support on audit and assurance reviews
Work with the Compliance Manager and other team members on strategic projects, providing entity specific inputs where necessary
Understand Beazley's approach to use of Artificial Intelligence and implement appropriate governance channels to support innovation in a compliant manner
Business partner for the product line or distribution area of BFL's underwriting teams assigned to you by the Compliance Manager
Contribute to the annual compliance plan as part of the wider Compliance function annual plan
Provide support to risk management for incident investigation and reporting

Fulltime

Tax Advisory & Compliance Senior Specialist

Location

Türkiye , İstanbul

Salary:

Not provided

Vodafone

Expiration Date

Until further notice

Requirements

University degree from Economics, Administration or Finance, master degree is a plus
Tax knowledge is critical
Accounting, SAP and MS Office knowledge
CPA (SMMM) License is an asset
Excellent communication skills in English
Demonstrated experience and expertise communicating with stakeholders in management level
Excellent problem-solving and time management skills
Customer focused
Analytical minded
Creative

Job Responsibility

Controlling balance sheet and profit loss table to give guidance to the accounting teams for being fully compliant with the local tax regulations
Controlling preparing statements for accounts of non-deductible expenses, deductible accounts, transfer pricing rules on transactions and balance sheets for providing the detailed calculations and information to accounting teams
Understand how relevant international/local standards/rules apply to tax accounting
Ensure the accuracy of tax accounting
Calculate deferred tax and ETR and being in line with the group tax
Calculate tax provision based on status of investigations
Preparing accounts for advance tax return and corporation tax declarations – includes quarterly advance tax declarations- prepare and calculate advanced and corporate income tax returns
Evaluate and improve processes to deliver accurate and timely tax returns
Preparing the monthly deferred tax and submissions
Communicate details of and issues related to tax filings/reports/forecasts to senior management

What we offer

Vflexy: Flexible Benefits Program
Hybrid working kit
Ergonomic kit allowance
Digital meal voucher
Flexible transportation allowance
Employee assistance hotline & counselling
Comprehensive and flexible private health insurance
Discounted price deals for wide range of products & services

Fulltime

Senior Compliance Officer

Since 2004, we've had one clear goal: to make payments and money management effo...

Location

Netherlands , Amsterdam

Salary:

Not provided

Mollie

Expiration Date

Until further notice

Requirements

7+ years of compliance experience within a regulated financial institution — Fintech, PSP, EMI, or (neo)bank
Strong, hands-on knowledge of European regulatory frameworks, including PSD2, AMLD, EBA Guidelines and MiCAR
Solid experience across both financial crime (AML/CFT, sanctions) and broader regulatory compliance advisory
The ability to translate complex regulations into clear, practical solutions — without overcomplicating it
Strong communication and stakeholder management skills, with the confidence to challenge and influence senior leadership when it matters
A proven track record of mentoring or managing junior compliance professionals and elevating team performance

Job Responsibility

A robust, scalable compliance framework across AML/CFT, sanctions, and governance — designed to support Mollie's rapid European expansion
Clear, actionable policies and controls that translate PSD2/3, AMLD6 and EBA Guidelines into practical business requirements
Proactive risk assessments and thematic reviews that identify and close compliance gaps before they become problems
Compliance embedded into product development lifecycles — working closely with Product, Engineering, Legal, Risk, and Operations to make it happen by design, not as an afterthought
High-quality regulatory reporting and senior management deliverables, prepared with precision and delivered on time
A stronger, more capable compliance team — through structured mentorship, coaching, and quality oversight that raises the bar across the board

What we offer

20 days working from abroad
Wellbeing Budget
Lifestyle and Health Support
26 holiday days
Commute options
Birthday off
WFH Equipment Budget
Hybrid working
Discounted Lunch
Health Insurance

Fulltime

Senior Compliance Officer

An exciting opportunity has arisen with a prestigious wealth management firm tha...

Location

United Kingdom , Hertfordshire

Salary:

80000.00 - 90000.00 GBP / Year

Jameson Legal

Expiration Date

Until further notice

Requirements

10 years plus of experience within wealth management/financial services
Experience of working in a financial advisory firm
Strong knowledge and experience of working within a compliance function
Experience of advising the business around regulation and of compliance monitoring

Job Responsibility

Conducting compliance audits on a full range of wealth management business submitted by the group
Contributing to the identification and research of trends that will lead to training needs or the amendment of products
Providing feedback to remote management teams and IFA's on required changes to cases
Offering knowledgeable technical support services to the business in relation to the correct documentation for all case types
File checking a range of business submitted by IFA's and providing feedback
Working closely with IFA's to ensure all regulatory requirements are met and the company is operating within the law
Staying up-to-date with changes in the industry

What we offer

Dynamic and challenging work environment
Opportunities for growth and career advancement
Flexible hours

Fulltime

Compliance Senior Officer Depositary Services

You will join the Compliance Team of Alter Domus specialised Professional of the...

Location

Luxembourg , Luxembourg

Salary:

Not provided

Alter Domus

Expiration Date

Until further notice

Requirements

Bachelor’s or master’s degree in law, Finance, Business Administration, or a related field
2-5 years of relevant experience in depositary activities, acquired through a compliance, internal audit or regulatory advisory role, specifically within the Luxembourg market
Deep understanding of the Alternative Investment Fund (AIF) sector, including Private Equity, Real Assets, and Debt funds
Extensive knowledge of the AIFMD (Alternative Investment Fund Managers Directive) and local CSSF circulars (e.g., 18/697, 18/698)
Skilled in monitoring cash flows, asset verification, and performing investment restriction checks
Good analytical, problem-solving, and communication skills, with the ability to work collaboratively across teams in different jurisdictions and functions
Proficient in English, both written and verbal
Demonstrate the ability to coach and supervise junior officers, sharing expertise and coordinating team workflows
Highly organized with strong attention to detail and a proactive approach to resolving discrepancies

Job Responsibility

Ensure Alter Domus complies with all applicable laws, regulations, and circulars relevant to depositary functions
Perform and document regular compliance risk assessments, thematic reviews, and control testing across depositary operations
Maintain, update, and continuously enhance compliance policies, procedures, and the Compliance Monitoring Plan (CMP)
Ensure the Compliance Monitoring Programme is effectively implemented, followed up, and adequately evidenced
Assist in preparing periodic Compliance Reports for Senior Management/Conducting Officers and the Board of Directors
Escalate significant issues, deficiencies, breaches, or policy deviations, and monitor the timely implementation of remediation actions
Coordinate the review, approval, publication, and annual attestation of Compliance policies and procedures
Contribute to governance deliverables required from a Depositary, including regulatory filings, registers, and compliance attestations
Act as a key point of contact for regulatory compliance queries related to depositary activities
Promote a strong compliance culture within the Depositary business, providing guidance and training where needed

What we offer

Support for professional accreditations such as ACCA and study leave
Flexible arrangements, generous holidays, plus an additional day off for your birthday
Continuous mentoring along your career progression
Active sports, events and social committees across our offices
24/7 support available from our Employee Assistance Program
The opportunity to invest in our growth and success through our Employee Share Plan
Plus additional local benefits depending on your location

Senior Compliance Officer - Services Digital Assets

The Senior Compliance Officer for Services Digital Assets will serve as a pivota...

Location

Ireland , Dublin

Salary:

119760.00 - 179640.00 EUR / Year

Citi

Expiration Date

Until further notice

Requirements

Expertise of Compliance laws, rules, regulations, risks and typologies
Excellent written, verbal and analytical skills
Must be a self-starter, flexible, innovative and adaptive
Highly motivated, strong attention to detail, team oriented, organized
Strong presentation skills with the ability to articulate complex problems and solutions through concise and clear messaging
Ability to work collaboratively with regional and global partners in other functional units
ability to navigate a complex organization
to influence and lead people across cultures at a senior level
Experience in managing regulatory exams and relationships with examiners, auditors, etc.
Awareness of regulatory requirements including local and US laws, international and industry standard

Job Responsibility

Digital Assets Compliance Framework & Management:Contribute to the ongoing design, implementation, and enhancement of the Digital Assets Risk Management Framework
ICRM Oversight & Challenge:Serve as a primary ICRM contact, providing robust second-line compliance and risk oversight, and constructively challenging Digital Assets initiatives, use cases, and emerging technologies from a critical compliance and risk perspective
Reporting & Senior Engagement:Support the preparation and presentation of Digital Assets compliance reports to ICRM senior management and relevant committees, actively participating in key senior engagements and regulatory interactions to articulate ICRM's perspective
Expert Advisory & Strategic Input:Act as a Subject Matter Expert (SME) for Digital Assets within ICRM, providing critical input for risk assessments, audits, and regulatory examinations. Additionally, contribute specialized expertise to Issuer and Investor Services DA initiatives through New Activity Committees (NAC) and various business engagements
Cross-Functional Partnership & Compliance Culture:Cultivate strong and collaborative partnerships with key stakeholders across the firm (e.g., Technology, Legal, Audit) to ensure seamless alignment of Digital Assets compliance risk management with broader enterprise objectives. This includes fostering a proactive and accountable compliance culture across relevant business units within Services
Regulatory Preparedness & Review:Contribute to the preparation and critical challenge of regulatory materials pertaining to Digital Assets, ensuring accuracy, completeness, and a comprehensive assessment of related compliance and risks to maintain robust regulatory adherence
Control Assurance & Review:Conduct thorough reviews and challenge key internal control documents and processes, including Manager's Control Assessment (MCA), Line of Defense Designation Assessments, and Front Line Engagement activities
Strategic Forum Representation:Represent ICRM as a delegate or active participant in internal forums, such as the Distributed Ledger Technology (DLT) Center of Excellence, Partnerships Origination Forum, Risk Review Forum, etc.
Team Strategy & Development Support:Support the definition of the overall P&I ICRM team’s strategy, including contributing to Compliance Independent Assessment (CIA) activities

What we offer

competitive base salary (which is annually reviewed)
a whole host of additional benefits that support you (and your family) to be well, live well and save well
business casual workplace
hybrid working model (up to 2 days working at home per week)

Fulltime

Senior AML/KYC Compliance Officer

Our client, a leading financial institution, is seeking an AML/KYC Compliance Ex...

Location

Canada , Montréal

Salary:

85.00 USD / Hour

Randstad

Expiration Date

August 30, 2026

Requirements

English is mandatory
French is an asset for collaboration with our international colleagues
5 to 7 years of experience in financial crime surveillance or investigations
In-depth knowledge of anti-money laundering (AML) laws and regulations
Knowledge of current anti-money laundering and KYC requirements, including the Bank Secrecy Act and USA PATRIOT Act preferred
Exceptional analytical, organizational, and research skills, with proficiency in the Microsoft Office Suite (Word, Excel, PowerPoint). advance Excel skills
Understanding of diverse cultural and linguistic situations.

Job Responsibility

You'll be the second line of defense against financial crime, responsible for analyzing activity flagged by our automated monitoring system
Protect the Bank by effectively managing and investigating potential threats
Review, analyze, and approve KYC files of higher risk regional and global clients
Work on KYC-related escalations and handle KYC queries and requests from KYC Operations and the business lines
Perform KYC-related testing through the permanent supervision framework
Escalate issues to KYC Advisory Management, where appropriate
Participate in KYC related meetings, calls, and committees
Assist with gathering and formatting KYC-related metrics and reports for KYC Advisory and Financial Crime Compliance Management.

What we offer

Work opportunity for a major downtown bank
Hybrid work model in downtown Montreal
Collaborative and supportive team environment
Very competitive salary MAx $85/hr
limited mandate term of 3 months

Fulltime

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Senior Compliance Advisory Officer

Job Description

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