Emea Compliance Analyst

3 maanden geleden

Amsterdam, Nederland Uber Voltijd

**About the Role**

We are seeking a highly motivated EMEA Compliance Analyst to join our Data Analytics team and take the lead in enhancing our Payment Compliance processes and adherence to other regulatory requirements.

**What You'll Do**
- Enhance Payment Compliance Analytics: Develop and implement strategies to improve our Payment Analytics processes (KYB, KYC), including monitoring, reporting, and auditing procedures
- Ensure GDPR and Regulatory Compliance: Ensure compliance with GDPR and other regulatory requirements by conducting regular audits, reviewing policies and procedures, and implementing necessary changes
- Support Critical Programs: Collaborate with cross-functional teams to support business critical programs, with a focus on compliance-related initiatives (such as driver approval processes, document approval etc.)
- Manage the Compliance Team: Lead and mentor a small team of 1-2 analysts, providing guidance, training, and support to ensure high performance and productivity

**What You'll Need**
- MSc degree in Business Administration, Economics, Econometrics or another quantitative field
- Minimum of 5 years of experience in compliance analytics
- Strong understanding of payment compliance (KYC, KYB) requirements, GDPR, and other relevant regulations
- Proven experience in managing compliance programs and leading cross-functional initiatives
- Excellent analytical skills and attention to detail, with the ability to analyze complex regulatory requirements and develop practical solutions
- Strong communication and interpersonal skills, with the ability to effectively collaborate with internal stakeholders and regulatory bodies
- Ability to thrive in a fast-paced, dynamic environment and effectively prioritize tasks to meet deadlines

**Preferred Qualification**
- Experience in managing a small team preferred

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