Compliance Oversight Officer
Additional Benefits
About the Company
Role Overview
Benefits
Our Diversity, Equity and Inclusion commitments Our unique approach is a product of our diverse perspectives. What you’ll do
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; Deliver training to teams as part of uplifting oversight methodology and proper control adherence; Lead customer oversight reviews where required to identify risks and assess corresponding mitigating controls; Proactively create efficient and data-driven approaches to oversight solutions; Collaborate with the compliance team on the further development of the compliance program; Contribute in the planning and execution of the annual compliance governance program; Support key initiatives that assess and enhance Adyen’s controls for core functions, such as onboarding, risk-based due diligence, and ongoing monitoring; Drive the development of oversight methodology relating to first line business processes; Advise the business on enhancement of compliance procedures as required
Requirements
Required Skills & Technologies:
- a role within a second line compliance team
Skills & Experience
This position is closed.
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