Compliance Officer

2 weeks ago


Singapore Adyen Full time

**This is Adyen**

Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.

For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster.

**Compliance Officer, Escalations**

Our Compliance Escalation Team is looking for a Compliance Officer based in Singapore that has strong technical Compliance knowledge and business acumen. In this dynamic role, you will support local 1LoD operations and the commercial teams in the APAC region with ad-hoc compliance queries related to prospects/customers. You will proactively identify opportunities on how to efficiently incorporate any regional nuances into the Global Compliance framework and influence strategic decision making.

**What you’ll do**
- Serve as the Compliance point of contact for the commercial teams in APAC and for all Compliance risk matters related to Adyen’s customers and prospects
- Perform and coordinate Enhanced Due diligence assessments for clients that present a higher risk for Adyen due to their products, service, geographical location and provide acceptance advice to Senior Management
- Identify and define how to further strengthen Adyen’s Products / Services Compliance risk framework, in line with Adyen’s risk appetite and the strategic objectives
- Act as a strategic advisor and driver to unlock strategic business verticals
- As a part of the Global Compliance Escalations you will be the eyes and ears for the APAC region and define in what ways Compliance can better support the business and operations teams locally on business challenges and opportunities

**Who you are**
- You have 4-8 years of experience in a 2LoD compliance function at a Payment Service Provider, Fintech or Financial Institution
- You have robust knowledge of Financial Economic Crime risks and extensive experience in performing risk assessments
- You have a solid understanding of Card Scheme rules
- You are an analytical thinker who can both draft and monitor the implementation of relevant policies
- You are hands-on, structured and take full ownership and accountability over your projects
- Your strong written and verbal communication skills allow you to convey advice clearly and synthesize complex issues to a diverse group of internal and external stakeholders
- You have solid interpersonal skills, specifically you will be able to work with a variety of internal and external stakeholders and customers from varying disciplines and cultures
- Your strong sense of initiative and self-motivation will add value to a fast-growing business

**Our Diversity, Equity and Inclusion commitments**

Our unique approach is a product of our diverse perspectives. This diversity of backgrounds and cultures is essential in helping us maintain our momentum. Our business and technical challenges are unique, and we need as many different voices as possible to join us in solving them - voices like yours. No matter who you are or where you’re from, we welcome you to be your true self at Adyen.

**What’s next?**

This role is based in our Singapore office. We are an office-first company and value in-person collaboration; we do not offer remote-only roles.


  • Compliance Manager

    2 days ago


    Singapore Office of Risk Management and Compliance Full time

    **Posting Start Date**:21/01/2025 About ORMCAt NUS Office of Risk Management and Compliance (ORMC), we not only manage risks to build the University’s resilience but also help shape them into opportunities to empower the community. We will continually support and partner with our stakeholders within the University to make this possible. DATA PRIVACY -...

  • Compliance Manager

    3 days ago


    Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full time

    **Position Summary**: Support and assist IQEQ’s investment adviser client by providing regulatory compliance services through oversight of the execution and continuous improvement of the client’s compliance program, which meet the requirements of SEC Rules 206(4)-7 and 38a-1, including other state and federal securities laws and regulations. Update the...


  • Singapore CITIC CLSA Full time

    **Position Description** As a member of the Singapore Compliance team reporting to the Head of Compliance, Singapore, and with further support from head office, the incumbent will have the exciting opportunity to be given broad Compliance mandate which extends to a number of licensed entities in Singapore and multiple business lines, including,...

  • Compliance Officer

    22 hours ago


    Singapore beBeeCompliance Full time $80,000 - $120,000

    Compliance Officer Role OverviewThe Compliance Officer plays a pivotal role in ensuring adherence to regulatory requirements, fostering a robust compliance framework, and maintaining effective governance standards.

  • Compliance Officer

    3 days ago


    Singapore LSG INSURANCE PTE. LTD. Full time

    **Job Description The Compliance Officer is responsible for ensuring that the company complies with all applicable regulations, laws, and industry best practices related to life insurance sector. This role involves implementing, monitoring, and enforcing the company’s compliance policies and procedures, and ensuring that all employees understand and adhere...

  • Compliance Officer

    2 days ago


    Singapore SHINHAN BANK Full time

    **Responsibilities**: - Ensure compliance with Banks Policy and Standards, relevant laws, regulations, controls and procedures of the Bank - Perform CDD/KYC/Compliance checks by conducting various Bank's internal searches - Liaising with the front office, back-office and clients on AML/KYC documentary requirements - Provide advice and support on Compliance...

  • Compliance Officer

    1 week ago


    Singapore NEBA PRIVATE CLIENTS PTE. LTD. Full time

    **Position**:Compliance Officer **Location**:Singapore **Industry**:Financial Services **Employment Type**:Full-time **About the Company**: NEBA Private Clients are a leading financial advisory firm in Singapore with offices around the world, committed to providing sound financial solutions to clients. We strive to uphold the highest standards of...

  • Compliance Officer

    4 days ago


    Singapore WOORI BANK Full time

    **Requirements**: - A relevant degree in Finance, Business or Accountancy - Minimum 2 years of Compliance/AML/CFT/SANCTION experience in a bank or financial institution - Knowledge in MAS rules and regulations - Keen interest in compliance with long term plans to remain in this field - Self-motivated and committed - Resourceful, motivated and willingness to...

  • Compliance Officer

    1 week ago


    Singapore Aetos Support Services Pte. Ltd. Full time

    **About the role** As a Compliance Officer, you will be responsible for - Ensuring the company complies with local and all internal policies and controls are adequate and adhere to the requirements set by local related regulatory. - Coordinating staff training and competence to ensure obligations are met including drafting and issuing supplementary training...

  • Compliance Officer

    2 weeks ago


    Singapore AETOS SUPPORT SERVICES PTE. LTD. Full time

    **About AETOS**: AETOS Capital Group Pty Ltd is a renowned Australian broker specializing in financial products trading services, provide retail and corporate clients with diversified financial derivative products including Margin Forex Contracts and CFD in Precious Metals, Indices, Commodities, Shares and Cryptocurrencies. **AETOS Support Services Pte Ltd...