Internal Auditor - AML/BSA and Sanctions Risk SME

New York

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.

Internal Auditor - AML/BSA and Sanctions Risk SME

We are looking for a proactive Internal Auditor to support the company in building an ethical and sustainable business. You’ll play a key role in helping the company achieve its long-term goals by providing risk-based, independent and objective assurance and advice. You’ll join a team that is building the internal audit function of the future. We work as a team across cultures and time zones. You will be based in our New York office and will be the linking pin between the global Internal audit team and local management, and report to the Head of Internal Audit.

What you’ll do:

  • Provide subject matter expertise in planning, executing and reporting on audit plan related to AML/BSA and Sanctions Compliance risk. Who you are
  • Proactively create a network within the company and by exemplifying the Adyen Formula become a trusted advisor for the first and second line functions and stay up to speed on the changing risk environment.
  • Prepare, execute and report on operational and compliance internal audit assignments, in line with the audit policies and guidelines, professional judgment, auditing standards and guidance from the Head of Internal Audit.
  • Provide management with an independent assessment of the effectiveness of the processes and the adequacy of risk management and the internal control environment.
  • Facilitate the definition of smart solutions to identified deficiencies and/or opportunities for value creation.
  • Identify opportunities that contribute to improvement of the audit methodology, way of working and audit function, and manage respective internal projects accordingly for implementation.
  • Monitor and analyze local market developments, regulatory changes, and business activities to contribute to audit risk assessment and planning activities.

 

Who you are

  • Proactive, self-starter with a hands-on mentality.
  • You are looking for a fast-paced, dynamic working environment and you recognize yourself in the Adyen formula.
  • 5-10 years relevant working experience in a senior audit role within a professional accountant’s firm, risk advisory firm or internal audit/risk management function responsible for overseeing, planning, executing the audit activities including validation of regulatory issues relevant to AML/BSA compliance.
  • Experience in senior stakeholder management including interaction and engagement with external regulators and supervisors.
  • Good knowledge of regulatory frameworks in financial services such as US Bank Secrecy Act (BSA), AML (Anti-Money Laundering) and OFAC regulations, KYC processes and customer due diligence requirements, and banking supervision.
  • Preferably good knowledge of data analytics and the drive and curiosity to identify opportunities to exploit this in your internal audit work.
  • Excellent communication and influencing skills; Fluent spoken and written English is a requirement
  • International experiences and comfortable working with different cultures and mindsets. Happy to travel if needed.

 

The annual base salary range for this role is $145,000 - $195,000; to learn more about our compensation philosophy, please click here.

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

 

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. 

Studies show that women and members of underrepresented communities apply for jobs only if they meet 100% of the qualifications. Does this sound like you? If so, Adyen encourages you to reconsider and apply. We look forward to your application!

What’s next?

Ensuring a smooth and enjoyable candidate experience is critical for us. We aim to get back to you regarding your application within 5 business days. Our interview process tends to take about 4 weeks to complete, but may fluctuate depending on the role. Learn more about our hiring process here. Don’t be afraid to let us know if you need more flexibility.

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

 

 

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