Compliance Monitoring Officer, Adyen
$110-132k
Payments platform built to grow businesses
Job no longer available
Payments platform built to grow businesses
1001+ employees
Job no longer available
$110-132k
1001+ employees
Company mission
Adyen's mission is to make payments choices easy for merchants.
Role
Who you are
- A successful candidate must have strong communication, critical thinking and analytical skills
- You have 2-4 years experience in a role within a quality assurance testing team, second line compliance function, and/or internal or external audit function
- You are an analytical thinker and problem-solver possessing the ability to be meticulous and detail-oriented to draft and monitor on the implementation of relevant business processes, procedures, and policies
- You have a keen eye and passion for identify risks while thoughtfully crafting remediation plans to promptly mitigate them
- You are a strong communicator who is able to adjust your style and tone of communication, both verbally and in writing, to tailor it to your audience
- You are a self-starter and able to project manage multiple initiatives concurrently that uplift the compliance program without sacrificing quality
- You have solid interpersonal skills and are specifically able to liaise and connect with a variety of internal and external stakeholders, as well as Merchants, from varying disciplines and cultures; and
- You are excited about working with an international team who will provide different perspectives and sharpen your ideas
What the job involves
- Our fast-paced Compliance team is looking for a Compliance Monitoring Officer with experience in performing compliance monitoring procedures in the payments and/or finance industry
- This person must be able to work as a business partner to connect with a wide range of teams, including risk, legal, finance and sales, and provide pragmatic advice and guidance to build sustainable growth
- Execute second-line quality assurance (QA) testing and monitoring (auditing) procedures across various risks, including customer onboarding, anti-money laundering reviews, ongoing monitoring and terminations, in line with the compliance monitoring 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 monitoring methodology and proper control adherence
- Proactively create efficient and data-driven approaches to monitoring solutions
- Collaborate with the compliance team on the further development of the compliance program
- Contribute in the planning and execution of the annual compliance monitoring program
- Drive the development of monitoring methodology relating to first line business processes; and
- Advise the business on enhancement of compliance procedures as required
Application process
- Ensuring a smooth and enjoyable candidate experience is critical for us
- We aim to get back to you regarding your application within 5 business days
- Our interview process tends to take about 4 weeks to complete, but may fluctuate depending on the role
- Don’t be afraid to let us know if you need more flexibility
Our take
Adyen has been one of the most successful businesses in Europe over the last decade. When it went public in 2018 at a valuation of €7bn, it raised over €1bn and its share price popped on the first day, resulting in a valuation of €14bn. Its valuation has continued to climb by the billions.
Adyen competes with large players like PayPal, as well as outsized startups like Stripe, to power payments and provide other infrastructure to conduct digital transactions. Disrupters in the field have been buoyed by a strong rise in eCommerce activity, where some or all of a transaction by a customer is made either online or by mobile.
Adyen has been one of the companies riding the wave by helping to reduce the friction between a company choosing to take payments online, and actually being able to do it. That can take multiple steps and agreements across numerous countries — Adyen’s pitch is that it essentially handles all of it in the backend as a service for its users. Notable partners have included Autocanteen, a touchless self-checkout solution for the hospitality industry, and BILL, a small business-focused fintech platform.
Steph
Company Specialist at Welcome to the Jungle
Insights
36% employee growth in 12 months
Company
Funding (last 2 of 3 rounds)
Sep 2015
$58.8m
GROWTH EQUITY VC
Dec 2014
$250m
SERIES B
Total funding: $327.7m
Company benefits
- Global exchange program
- Weekly happy hour
- Delicious healthy lunches
- Phantom share package
- Yearly trip to Amsterdam
- Paid holidays
- Work from home opportunities
Company HQ
Nieuwmarkt en Lastage, Amsterdam, Netherlands
Leadership
Pieter Van Der Does
(Co-Founder & CEO)Previously Chief Commercial Officer at Bibit (payments company) before co-founding Adyen in 2006.
Salary benchmarks
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