Compliance Officer

2 maanden geleden

Amsterdam, Nederland Just Eat Takeaway.com Voltijd

**Ready for a challenge?**:
Our mission? To empower every food moment worldwide through customer service, coding, or courier.

**About this role**:
Our TP (Takeaway Payments) Compliance team ensures that TP complies with relevant laws, regulations, and internal policies. As a Compliance Officer, you will secure payment services for consumers, restaurants, and other businesses such as retail and groceries. You will provide compliance advice and training to the first-line teams across countries.

The following ingredients are essential for the role:

- Proactively educate, support, and advise the team & key stakeholders (e.g. the first-line) on AML/CFT and sanction-related topics.
- Proactively identify and advise the Head of Compliance and the Management Board of TP on compliance obligations related to (upcoming) laws and regulations.
- Conduct risk assessments on watchlist-screening hits related to adverse media, PEPs, and sanctions.
- Conduct second-line transaction monitoring investigations and report unusual transactions to the Financial Intelligence Unit Netherlands.
- Work together with the Data & Analytics team of JET to further improve and enhance the transaction monitoring process.

**What will you bring to the table?**:

- Experience in a similar role within the financial industry, which is a strong plus.
- Thorough understanding of AML/CFT legislation, particularly WWFT, WFT, and SW, coupled with legal expertise.
- Ability to work independently and as a collaborative team player.
- Strong organizational, verbal, and interpersonal skills.
- Well-developed analytical and decision-making abilities to make accurate and appropriate judgments on compliance-related matters.
- Ability to inspire, convince, and align with stakeholders while understanding commercial challenges.
- A preference for working in a dynamic environment in the platform/payments industry.
- Reliability in delivering on commitments and managing expectations.

**At JET, this is on the menu**:
Our teams forge connections internally and work with some of the best-known brands on the planet, giving us truly international impact in a dynamic environment.

Fun, fast-paced, and supportive, the JET culture is about movement, growth, and celebrating every aspect of our JETers. Thanks to them we stay one step ahead of the competition.

**Inclusion, Diversity & Belonging**:
**What else is cooking?**:
Want to know more about our JETers, culture, or company? Have a look at our career site where you can find people's stories, blogs, podcasts, and more JET morsels.

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