Senior Compliance Officer

The role

The Senior Compliance Officer will provide senior-level advice to resolve complex compliance matters related to acquiring, banking, and issuing products. You will work with commercial, legal, risk, and operations teams to analyze compliance risks and support the growth of financial products.

What you will do

• Work with Commercial teams to drive the growth of financial products from a compliance lens.
• Provide senior-level advice to resolve complex compliance matters related to financial services products.
• Work with internal legal, risk, scheme, and operations teams to analyze compliance risks.
• Support the expansion and maintenance of the Prohibited and Restricted List for issuing and banking products.
• Identify opportunities for automation and process improvements using AI tools.
• Contribute to the enhancement of escalation frameworks and procedures.
• Collaborate with global colleagues across time zones to execute compliance initiatives.

Required qualifications

• 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.
• Strong verbal and written communication skills.

Benefits

• Equity (RSUs)

About the company

Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft. It is a financial technology platform.