Compliance Officer
2 weeks ago
**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
3 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 Officer, Compliance
1 week ago
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
1 week ago
Singapore Schonfeld Full timeJoin to apply for the Compliance Officer role at Schonfeld Join to apply for the Compliance Officer role at Schonfeld The Role We are seeking to hire an exceptional Compliance Officer to join our Singapore office. This role will report into the Head of Compliance APAC, based in Hong Kong, and hold several critical profiles and responsibilities for the...
-
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
5 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
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...
-
Compliance Officer
2 weeks ago
Singapore Bright Data Full time $60,000 - $120,000 per yearComplianceCompliance Officer - SingaporeSG, Singapore (Hybrid)DescriptionWe're looking for a proactive Compliance Officer to join our Global Compliance Department. This key role focuses on product compliance, through the enforcement of our internal standards, prevention of misuse, and the promotion of ethical practices across the organization. You'll...
-
Compliance Officer
3 days ago
Singapore TP ICAP Full timeJob Description - Group Overview: The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions. Through our people and technology, we connect...
-
Compliance Officer
3 days ago
Singapore PICTET Full time**Your team**: - The Pictet group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented in 30 offices in financial centres worldwide, currently employing over 4600 people. Pictet has been present in Singapore for more than 25 years where it employs over 200...
-
Compliance Officer
1 week ago
Singapore Reeracoen Singapore Pte Ltd Full timeOur Client is a Japanese bank that is expanding its business in Singapore and they are looking for a Compliance Officer who is well versed in AML in the banking industry to establish a Singapore branch at the beginning of next year (Currently registered as a Representative Office). 【 What you will be doing 】 - Checking and approving each operation...