Senior Compliance Officer
Core
Provide senior-level compliance advice and support for complex matters related to card issuing, banking, and financial services products, ensuring adherence to regulatory and scheme obligations.
Role type
Senior Compliance Officer (Financial Services)
Builds
Compliance frameworks, risk assessments, and escalation procedures for Adyen's issuing and banking products.
Domain
Financial Technology (Payments, Card Issuing, Banking-as-a-Service)
Deliverable
client delivery
Required skills
Card issuing expertise, Banking-as-a-Service knowledge, AML/CFT risk management, Regulatory compliance, Licensing requirements, Stakeholder partnership, Analytical problem-solving
Preferred skills
Experience with AI tools for automation, Creative compliance solutions, Cross-functional collaboration
Technologies
AI tools
Responsibilities
Partner with commercial teams to unlock financial products from a compliance lens; Analyze compliance risks related to AML/CFT, integrity, and regulatory obligations; Support the maintenance of Prohibited and Restricted Lists; Identify opportunities for process automation; Enhance escalation frameworks; Collaborate with global colleagues across time zones.
Seniority
Senior, hands-on IC
