Description
Adyen is seeking a Senior Compliance Officer with expertise in card issuing and/or banking products offered by regulated financial institutions. The ideal candidate will have deep domain knowledge of card issuing for merchant and platform customers, and/or of FBO account set-ups and Banking-as-a-Service for platform sub-customers.
Responsibilities:
- Work closely with Commercial teams to drive the unlocking and growth of financial products from a compliance lens.
- Provide senior-level advice and support to resolve complex compliance matters related to acquiring, banking, issuing and/or other financial services products.
- Collaborate with internal teams to understand and analyze compliance risks related to AML/CFT, integrity, regulatory, and scheme obligations.
- Support the expansion and maintenance of Adyen’s Prohibited and Restricted List for issuing and banking products.
- Identify opportunities for automation and process improvements, including leveraging AI tools, to optimize compliance workflows.
- Contribute to the enhancement of escalation frameworks and procedures to improve the team’s effectiveness.
- Support cross-functional collaboration with global colleagues across time zones.
Requirements:
- 8-15 years of experience in a compliance, regulatory, or risk function within a financial institution, fintech, regulatory body, payments company, audit firm, or financial crime investigation unit.
- Deep compliance-related knowledge of card issuing and/or banking products, with a focus on merchant and platform customers.
- Solid understanding of financial crime, scheme, and/or regulatory risks in the payments and banking sector.
- Familiarity with regulatory and licensing requirements governing fintechs and/or financial institutions, with a focus on North America.
- Experience partnering with commercial and/or onboarding teams to evaluate business opportunities.
- Strong analytical and problem-solving skills.
- Good judgment, proactive, and eager to take on increasing responsibility.
- Organized and detail-oriented, able to manage multiple priorities in a fast-paced environment.
- Strong verbal and written communication skills.
The annual base salary range for this role is $180,000.00- $230,000.00. The total compensation package also includes equity (RSUs).