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Senior Compliance Officer, Payments

in Amsterdam, Netherlands

About Uber Payments BV (UPBV)

Uber Payments BV (UPBV) sits within the broader Uber group and provides regulated payments services to Uber and Uber's customers in the European Economic Area (EEA). UPBV uses services provided by various entities both internal and external to the group.

UPBV is looking for a Senior Compliance Officer to further strengthen its second line Compliance function. This role will specifically be essential in maturing UPBV's compliance assessment and approval process for new products and features, as well as driving awareness about compliance requirements, both within UPBV and the Uber Group.

About the role

You will be joining the dots between internal UPBV Lines of Business (Compliance Operations, Finance, Legal and Risk) and the greater Uber organization (Product, Engineering, Operations and Regional Business Lines) to ensure products and features launched in the EEA are in line with UPBVs licensing requirements.

Additionally, you will oversee other key compliance projects, such as enhancing our compliance training and awareness processes and support the team with Quality Assurance activities. You will report to the UPBV Compliance lead and be a member of a team of experts in the FinTech compliance space.

What You'll Do

  • Run the UPBV 2nd line Compliance assessment of new products and features UPBV is launching or supporting in the EEA space. Communicate 2nd line Compliance requirements to UPBV's 1st line and provide assurance to the UPBV Management Board that related product compliance requirements are met adequately.
  • Assist the UPBV Compliance Lead with documenting 2nd line Compliance advice to the UPBV Management Board on proposed launches of new products and features in the EEA space.
  • Enhance UPBV's 2nd line Compliance training and awareness program
  • Contribute to enhance the UPBV testing, monitoring and Quality Assurance program
  • Provide input for the SIRA (systematic integrity risk assessment) for relevant compliance scenarios
  • Provide input for the Management Reporting on 2nd line Compliance topics
  • In general, provide guidance to the first line with designing and implementing appropriate controls to strengthen the relevant control environment, mitigate money laundering and terrorist financing risks and support the business in achieving objectives

What You'll Need

  • More than 5 years of experience with financial services and/or payments compliance, in an AML related role
  • Strong understanding of financial models' development, implementation and monitoring
  • Experience working in an agile environment managing many diverse stakeholders
  • Succinct Communicator - ability to break down complex issues and communicate at all levels in the organization
  • Good interpersonal skills and the ability to work productively with stakeholders under tight deadlines
  • Highly motivated. Ability to work under pressure and under your own initiative
  • Ability to work in a cross-functional matrix environment
  • Solution driven with demonstrated ability to meet deadlines and deliver results

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 10,000 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.

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