Compliance Oversight Analyst

📋 Description

• • Adyen is a leading financial technology platform, providing comprehensive payment, data, and financial products to global clients such as Meta, Uber, H&M, and Microsoft. Our core philosophy, 'engineered for ambition,' extends to our team environment, fostering opportunities for professional growth and success through a supportive culture that empowers individuals to own their careers.
• • We are seeking a motivated Compliance Oversight Analyst to join our dynamic Compliance team in Singapore. This role is crucial for ensuring Adyen's adherence to regulatory standards and internal policies within the fast-paced payments and finance industry.
• • As a Compliance Oversight Analyst, you will be instrumental in executing robust compliance monitoring procedures. Your primary responsibility will involve conducting second-line quality assurance testing across a spectrum of critical risk areas. This includes, but is not limited to, customer onboarding processes, anti-money laundering (AML) reviews, ongoing monitoring activities, and customer termination procedures, all performed in strict accordance with the established compliance oversight program.
• • A key aspect of this role is the proactive identification of significant business risks through meticulous quality assurance testing. You will collaborate closely with first-line stakeholders to develop and implement effective remediation plans, ensuring that identified risks are addressed promptly and comprehensively.
• • You will also contribute significantly to the operational efficiency of our compliance functions. This involves actively participating in the planning and execution of both new and existing quality assurance programs, seeking opportunities to streamline processes and enhance effectiveness.
• • A vital part of your contribution will be the development and delivery of regular reporting. You will be responsible for creating quarterly reports that detail the performance of the compliance program, providing valuable insights and actionable recommendations to management.
• • The role demands a proactive and data-driven approach to monitoring solutions. You will be encouraged to develop and implement innovative, efficient methods for compliance monitoring, leveraging data to inform your strategies and enhance oversight capabilities.
• • Collaboration is central to this position. You will work closely with the broader compliance team to contribute to the ongoing development and refinement of the compliance program, ensuring it remains current, effective, and aligned with evolving regulatory landscapes.
• • You will play a role in the planning and execution of the annual compliance monitoring program, contributing to its strategic direction and operational implementation.
• • Furthermore, you will be tasked with executing enhancements to existing compliance procedures as required, ensuring that our operational frameworks are continuously improved to meet emerging challenges and best practices.
• • This position offers a unique opportunity to gain in-depth experience within a leading fintech company, working on complex challenges at scale and contributing to the integrity and growth of Adyen's global operations.
• • You will be an integral part of an international team, benefiting from diverse perspectives and contributing to a collaborative environment that sharpens ideas and drives innovation.
• • The role requires a strong analytical mindset, meticulous attention to detail, and the ability to translate complex regulatory requirements into practical business processes and policies.
• • You will be empowered to take ownership of your work, manage multiple initiatives concurrently, and drive improvements within the compliance program without compromising on quality.
• • This is an opportunity to make a tangible impact on Adyen's commitment to regulatory compliance and sustainable growth, working within a supportive and ambitious team.
• • The successful candidate will be a proactive self-starter, adept at project management, and possess excellent interpersonal skills to effectively liaise with a wide array of internal and external stakeholders across different disciplines and cultures.