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Compliance Officer, Payments, EMEA.

Legal en Amsterdam, Netherlands

At Uber, we ignite opportunity by setting the world in motion. We take on big problems to help drivers, riders, delivery partners, and eaters get moving in more than 600 cities around the world.

 

We welcome people from all backgrounds who seek the opportunity to help build a future where everyone and everything can move independently. If you have the curiosity, passion, and collaborative spirit, work with us, and let’s move the world forward, together.

Uber is making a huge investment in financial products in the EU. A robust financial compliance program will be critical to Uber's success in offering such products. This role is providing support to Uber's financial products compliance program in the EU.

 

About the Team

Financial services is becoming its own pillar within Uber's long term strategy. Uber Payments BV is located in Amsterdam and responsible for the implementation of the "Uber payment products" in the EU. We have build a small compliance team within Uber Payments BV in order to support this implementation.

 

 

What You'll Do

  • Support Uber's Financial Products/Payments Compliance Program for the EU
  • Design, implement, and run an effective AML / CFT policy, based upon a detailed business impact analysis and risk assessment, ensuring adherence to applicable laws for potential future regulated products and services
  • Participate in a team to operationalize compliance measures, manage escalations, document and update procedures relating to such measures, and coordinate to promote a culture of financial compliance within Uber
  • Stay abreast of legislative, regulatory, and corporate governance developments that might affect Uber's Payments operations
  • Produce reports and make recommendations to a supervisory board; resolve compliance issues that may arise
  • Find the right balance between managing robust systems and controls, with enabling business goals
  • Design, provision, and supervise an effective training and awareness program

 

What You'll Need

  • 4+ years of experience with compliance and financial services

 

We welcome people from all backgrounds who seek the opportunity to help build a future where everyone and everything can move independently. If you have the curiosity, passion, and collaborative spirit, work with us, and let's move the world forward, together.

 

 

 


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