Senior Compliance Officer, Card Schemes Job at Adyen (San Francisco)

Senior Compliance Officer, Card Network Specialist

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

Location

United States , San Francisco

Salary:

145000.00 - 195000.00 USD / Year

Adyen

Expiration Date

Until further notice

Requirements

At least 5 years’ 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
Deep knowledge of the US market and exposure to global business
Analytical thinker who can both draft, and monitor on the implementation of, relevant Policies and Procedures
Solid interpersonal skills, specifically able to liaise and connect with a variety of internal and external stakeholders and Merchants from varying disciplines and cultures
Comfortable addressing senior management and able to influence across all levels of the organization
Good sense of business and technical acumen
Strong sense of initiative and self-motivation

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

Senior Compliance Advisory Officer

Our Compliance Advisory & Oversight Team is looking for a Compliance Officer wit...

Location

China , Shanghai

Salary:

Not provided

Adyen

Expiration Date

Until further notice

Requirements

7+ 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
thorough understanding of AML/CFT risks
proven familiarity with Card Scheme definitions and rules
analytical thinker who excels in deconstructing complex Compliance challenges
strong sense of initiative and self-motivation
excellent written and verbal communication skills
solid interpersonal skills
native Mandarin speaker and business fluent in English

Job Responsibility

Represent Compliance towards 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 to leverage data and technology towards efficient Compliance processes

Fulltime

Senior Project Manager

We are looking for a dynamic and self-motivated individual with a strong project...

Location

United Kingdom , Dartford

Salary:

Not provided

Social Value Portal Ltd

Expiration Date

Until further notice

Requirements

Experience in the delivery of highways construction & maintenance operations or similar transferable experience
Project Management skills, preferably supported by recognised PM qualification, PRINCE2, APMP etc
HNC / HND (or equivalent) in a civil engineering or other construction-based discipline is desirable
Broad knowledge and understanding of other design areas
Understanding of Environmental requirements of schemes
Experience of coordinating interfaces with design teams and external resources
Understanding of H&S Requirements related to highway construction & maintenance works
Knowledge of CDM and other H&S legislation
Competent in exercising the duties under CDM
Applicable CSCS Card desirable

Job Responsibility

Operate in the capacity of the Portfolio Manager in their absence
Develop and maintain strong collaborative relationships with the Portfolio Manager, and key internal and external stakeholders
Maintaining compliance with the DBFO contract
Identify and evaluate emerging risks, issues, dependencies, and constraints
Global or master programme maintenance for whole portfolios
Portfolio income and cost profiles, overseeing and challenging the Project Managers input
Client liaison on a project and portfolio level
Chairing and driving regular project reviews
Manage correspondence and queries through Aconex
Project change control and reviewing processes and procedure

What we offer

Hybrid working culture
Flexible holiday allowances
Training and professional development opportunities
Competitive salaries
Employee rewards
Range of benefits tailored to health, wellbeing, financial and lifestyle choices

Fulltime

Chief Risk Officer

Empower every person and every organization on the planet to achieve more. That ...

Location

Ireland , Dublin

Salary:

Not provided

Microsoft Corporation

Expiration Date

Until further notice

Requirements

Demonstrable experience in Risk Management, Privacy, Security, Compliance, Government Intelligence, Operations, Auditing, and/or Finance OR Bachelor's Degree AND demonstrable experience in Risk Management, Privacy, Security, Compliance, Government Intelligence, Operations, Auditing, and/or Finance OR equivalent experience
Must be or willing to be granted the PCF-14 role as established by the Central Bank of Ireland

Job Responsibility

Design and launch a continuous risk assessment of the regulated entity's operating business model, platforms, processes and people to identify risks and points of vulnerability based on performance, capacity, availability, dependability, speed and other key operating metrics
Recommend improvements and enhancements to the regulated entity's operations, to ensure that the risk function is a strong second line of defence as part of a three lines of defense model
Manage fraud risk effectively by conducting risk assessments of regulated products to identify current and emergent fraud risks, ensuring appropriate fraud policies, procedures, and technology and operational controls are in place, and ensuring risks related to payment disputes, and the management and chargeback response process are appropriately addressed and managed for the regulated entity's provided services
Manage product risk by conducting assessments of the regulatory, commercial and market risks for regulated product offerings, providing input to product design, carrying out periodic product reviews and business monitoring, and providing risk advice in relation to proposed or anticipated changes to the design or markets for these products
Implement and oversee the regulated entity's Risk and Control Register and with the Chief Information Officer, design, implement, communicate and oversee a comprehensive business continuity and disaster recovery plan
Ensure appropriate operational controls are in place, serve as main point of contact when alerts are triggered, and, with functional heads, address the root cause of operational performance issues and assess internal control effectiveness
This includes maintenance of a Risk Incident Log to capture the occurrence, management, remediation and reporting of significant and major risk incidents and handling escalations and actions with the card schemes and any investigations by law enforcement agencies
Provide independent oversight and challenge of operational resilience activities, including classification of critical services, resilience assessments, remediation oversight, and risk reporting, ensuring robust resilience governance and timely escalation to senior committees and the Board
Ensure sufficient and effective oversight, including regular and ad hoc risk reporting, of outsourcing relationships from a risk perspective, and ensure any third-party outsourcing relationships are compliant with the company's risk appetite and policies

Fulltime

New

Apprentice spa reservations

Our Spa Specialists play an important role in support of a number of vital Spa f...

Location

Salary:

Not provided

Marriott Bonvoy

Expiration Date

Until further notice

Requirements

High school diploma or G.E.D. equivalent
No related work experience
No supervisory experience
None

Job Responsibility

Promoting Spa services or retail
Scheduling reservations and confirming appointments
Providing answers about services
Checking in guests
Processing payments
Creating a safe workplace
Following company policies and procedures
Upholding quality standards
Ensuring uniform, personal appearance, and communications are professional
Managing reservation software

Fulltime

New

Sales Specialist

Unox, a market leader in the production of high-end ovens and certified as a Gre...

Location

Paraguay , Asunción

Salary:

Not provided

UNOX

Expiration Date

Until further notice

Requirements

Proven ability to drive the sales process from plan to close
Strong capacity of understanding the technology behind the product
Strong communication and interpersonal skills, with the ability to build and maintain relationships at all organizational levels
Proficiency in English (both written and spoken)
Proven organizational, problem-solving, and negotiation skills
Up to 3 years of experience in the HoRe.Ca sector or in a sales role
Willingness to travel up to 50% of the time to maintain a strong market presence
Junior (2-5 years)

Job Responsibility

Implement all aspects of the market development in Uruguay and Paraguay
Manage all selling operations within the country. This involves taking responsibility for profit, revenue, cash and quality targets
Establish UNOX presence and driving sales activities in the designated geography
Implement a business plan that expands company’s customer base and ensure a strong presence in the region, to create growth in sales and profitability
Close sales by building rapport with potential account
explaining product and service capabilities
overcoming objections
Oversee the entire sales process, from identifying potential new business to building long-term partnerships with partners (Distributors) in the territory through effective networking
Organize and conduct marketing events such as exhibitions, product presentations, demos at distributors’ place
Coordinate and conduct Individual Cooking Experience (ICE) sessions with prospective customers

What we offer

Mentorship & coaching
Career growth & training programs
International mobility & relocation support

Fulltime

New

Care Assistant

At Radfield Home Care, it’s our mission to make ageing a more enjoyable and rewa...

Location

United Kingdom , Leicester

Salary:

13.00 - 14.00 GBP / Hour

Radfield Home Care

Expiration Date

Until further notice

Requirements

Over the age of 18
Full UK driving licence
Access to a vehicle
The right to work in the UK
No previous experience needed
Great personality and good values

What we offer

Paid mileage
Paid travel time at your standard hourly rate
Flexible working hours
Appreciation & recognition
Encouragement to develop your skills and knowledge
Career progression
Holiday pay
Pension

Parttime

New

Field Service Technician

Unox, a market leader in the production of high-end ovens and certified as a Gre...

Location

Switzerland , Bern

Salary:

Not provided

UNOX

Expiration Date

Until further notice

Requirements

Proficiency in English is an advantage
Strong problem-solving and diagnostic skills
Ability to work under pressure, reacting positively to challenges
Willingness to travel within Switzerland (up to 80% of the time)
Entry-Level (<2 years)

Job Responsibility

Provide service and support to customers during on-site visits or while traveling within Switzerland
Oversee all aspects of on-site installation, repairs, maintenance, and functionality testing of Unox equipment
Diagnose technical issues and identify the most appropriate solutions
Train customers on the proper use of Unox equipment
Create detailed and comprehensive service reports after each service visit

What we offer

Flexible Working Hours
Mentorship & coaching
Career growth & training programs
Diversity & inclusion policies
Company car & transportation benefits
Team building activities

Fulltime

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Senior Compliance Officer, Card Schemes

Job Description

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