Compliance Monitoring Officer


This is Adyen

Speed is the foundation of our company. We think fast. We work fast. We launch fast. We put our merchants at the center of everything we do, and we never stop until the job is done. We’re creating our own path, with a global team driving sustainable growth. We don’t do hierarchy, egos or boundaries. “Not possible” is not in our vocabulary — “freedom” is. This is who we are: honest, direct and always bringing an element of fun into our work. If you’re ready to join the power of fast, keep reading.

Compliance Monitoring Officer

Our fast-paced compliance team is looking for a Compliance Officer with experience in the payments and/or finance industry. In this role you will  work as a business partner, connecting with a wide range of teams in different countries, including Risk, Legal, Finance and Sales, and provide pragmatic advice and guidance to build sustainable growth.

 What you’ll do

  • Proactively identify, assess and review compliance risks, based on financial and payments rules and regulations on a continuous basis;
  • Translate identified risks into a compliance monitoring program to be communicated and implemented across the business;
  • Assist the first line with designing and implementing policies & procedures to monitor the identified compliance risks;
  • Design and perform testing procedures on first line monitoring;
  • Assist in the automation of first line monitoring and drive the automation of second line monitoring to enable data-driven reporting;
  • Report on first- and second line monitoring, including findings and remediations, to the Director of Regulatory Affairs and the Compliance Committee.

 Who you are

  • You have 3-4 years of experience in regulatory and/or second line compliance functions, preferably in compliance monitoring or regulatory risk management;
  • Your knowledge of the finance and/or payment industry is well established;
  • You have experience in analyzing data and automating complex data handling;
  • You have experience in data visualization tools such as Looker, Tableau, Micro Strategy, etc.;
  • You have solid inter-personal skills and you are able to connect with a variety of internal and external stakeholders from varying disciplines and cultures;

Who we are

Adyen is the payments platform of choice for the world's leading companies, delivering frictionless payments across online, mobile and in-store channels. It is the only provider of a modern end-to-end infrastructure, connecting directly to Visa, Mastercard, and consumers' globally preferred payment methods. With offices around the world, Adyen serves nine of the 10 largest U.S. internet companies and many worldwide retailers. Customers include Facebook, Uber, L'Oreal, Casper, Bonobos, and Spotify.

Ready to meet us?

If this role looks like your next challenge, apply by clicking the below link. We can’t wait to meet you!

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Compliance Monitoring Officer - Amsterdam

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