Description
This is a key role in Adyen's Compliance Department, responsible for driving the evolution of Adyen's Customer Risk and broader CDD Framework.
You will be the Second Line expert responsible for bridging regulatory requirements with technical product execution.
Your main responsibilities will include:
- CDD Framework: Drive continuous maturity of Adyen's global CDD framework, translating regulatory expectations and supervisory guidelines into processes and procedures.
- Customer Onboarding: Align and evolve Adyen's global CDD procedures, defining baseline Financial Crime data requirements as well as standards for customer onboarding and ongoing review.
- Customer Risk Scoring: Support the design and implementation of Adyen's risk-based approach toward customer risks, conducting deep-dive assessments of potential integrity risks across complex business models and platform structures.
- Product Collaboration: Partner up with Product and Engineering teams to translate compliance procedures and risk-scoring logic into scalable, automated customer risk solutions.
- Operational Alignment: Support operational execution by designing, refining, and reviewing operational guidelines and 2nd-line oversight mechanisms for customer risk reviews.
- Audit & Regulatory Reviews: Support internal audits and regulatory examinations by explaining customer risk scoring logic and CDD framework design.
To be successful in this role, you should have:
- 4+ years of hands-on experience in financial crime, CDD/KYC framework design, or customer risk classification within a fast-scaling fintech, tier-1 bank, or specialized compliance practice.
- Expertise in KYC data requirements and product fluency.
- Experience in building, refining, or operationalizing CDD frameworks, risk-based approaches, or customer risk methodologies in complex organizational setups.
- Strong project and stakeholder management skills.
- Pragmatic and solution-oriented mindset.
- Fluent in spoken and written English.