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Senior Compliance Officer
| Company | Adyen |
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| Location | New York, NY, USA |
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| Salary | $120000 – $155000 |
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| Type | Full-Time |
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| Degrees | |
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| Experience Level | Senior |
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Requirements
- 5+ years of relevant experience, preferably within a global financial institution, and/or within the payments industry, and/or within the credit card industry, and/or at a regulatory agency
- Deep understanding of OFAC regulations, US sanctions regimes as well as international sanctions regimes
- Excellent research, analytical, critical thinking and problem-solving skills, with the ability to assess sanctions risks and propose practical solutions
- Strong interpersonal and communication skills, capable of liaising with a variety of internal and external stakeholders
- Affinity for technical details related to sanctions compliance, including the practical implementation of sanctions screening, geofencing, and transaction monitoring controls
- Strong sense of initiative, independence and ability to take ownership of work, while enjoying collaboration with individuals from different levels of seniority, cultures and backgrounds
- Strong ability to adapt to a dynamic and fast-paced environment, handling continuous changes and strict deadlines in an organized manner.
Responsibilities
- Provide advisory on OFAC regulations, Executive Orders, and (other) related US sanctions as it applies to Adyen, including advice on potential secondary sanctions risks for non-US affiliates, customers, or counterparties
- Monitor and analyse changes in US sanctions laws and enforcement trends to provide proactive legal advice to relevant stakeholders across the global business
- Translate identified obligations into relevant Policies and Procedures to be effectively communicated and implemented across the global business
- Provide input and advice into the integrity risk assessment process as it pertains to US sanctions
- Conduct enhanced due diligence (EDD) on high-risk customers to assess potential US sanctions violations and determine licensing requirements
- Ensure proper reporting of sanctions violations to competent authorities and law enforcement agencies
- Assist in regulatory inquiries, and external and internal audits related to sanctions
- Play a key role in implementing US sanctions obligations into Adyen’s sanctions compliance framework, ensuring alignment with US regulatory requirements and operational feasibility
- Deliver training and guidance to internal stakeholders on US sanctions-related matters.
Preferred Qualifications
No preferred qualifications provided.
