Adyen

3 months ago

Compliance Advisory Officer

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 22 hours agoStatus: Live

Job Summary

Compliance Officer role within Adyen's Compliance Advisory & Oversight Team, focusing on payments/FinTech regulatory compliance, risk assessments, and enabling the business with advisory, training, and monitoring processes. You’ll represent compliance to commercial/operational teams, lead enhanced due diligence, contribute to monitoring programs, and drive data-driven improvements in compliance practices from Shanghai.

Location: Shanghai

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Key Responsibilities

•Represent Compliance to commercial and operational teams and facilitate collaboration with Compliance, Regulatory, Legal and Risk functions, including trainings
•Provide ad-hoc Compliance advice to internal stakeholders and customers, deconstructing complex challenges and aligning with risk appetite
•Perform and coordinate Enhanced Due Diligence (EDD) risk assessments and coordinate expertise across functions for customer acceptance advice
•Strengthen and scale Adyen’s Compliance framework in line with risk appetite and strategic objectives
•Deliver training to uplift commercial team knowledge on AML topics and risks and controls

Key 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 and AML/CFT risks
•analytical thinker with ability to deconstruct complex compliance challenges and draft and monitor policies/procedures
•strong written and verbal communication skills with ability to tailor messaging to audience
•self-starter capable of managing multiple initiatives concurrently and driving the compliance program forward

Experience:4+ yearsFintechPaymentsFinancial services

Skills:CommunicationProblem-solvingOrganizationLeadershipStakeholder management

Languages:EnglishMandarin Chinese

Company Brief

Adyen

Global payments company providing a unified platform for accepting payments, risk management, and financial services to merchants and enterprises across online, mobile, and in-store channels.

Industry: Payments

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Amsterdam, Netherlands

Founded: 2006

Website LinkedIn

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Adyen

3 months ago

Compliance Advisory Officer

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 22 hours agoStatus: Live

Job Summary

Location: Shanghai

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Key Responsibilities

•Represent Compliance to commercial and operational teams and facilitate collaboration with Compliance, Regulatory, Legal and Risk functions, including trainings
•Provide ad-hoc Compliance advice to internal stakeholders and customers, deconstructing complex challenges and aligning with risk appetite
•Perform and coordinate Enhanced Due Diligence (EDD) risk assessments and coordinate expertise across functions for customer acceptance advice
•Strengthen and scale Adyen’s Compliance framework in line with risk appetite and strategic objectives
•Deliver training to uplift commercial team knowledge on AML topics and risks and controls

Key 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 and AML/CFT risks
•analytical thinker with ability to deconstruct complex compliance challenges and draft and monitor policies/procedures
•strong written and verbal communication skills with ability to tailor messaging to audience
•self-starter capable of managing multiple initiatives concurrently and driving the compliance program forward

Experience:4+ yearsFintechPaymentsFinancial services

Skills:CommunicationProblem-solvingOrganizationLeadershipStakeholder management

Languages:EnglishMandarin Chinese

Company Brief

Adyen

Global payments company providing a unified platform for accepting payments, risk management, and financial services to merchants and enterprises across online, mobile, and in-store channels.

Industry: Payments

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Amsterdam, Netherlands

Founded: 2006

Website LinkedIn