Risk and Compliance Manager

il y a 3 semaines


Paris, Île-de-France Adyen Temps plein

About the Role

Adyen is seeking a highly motivated and hands-on Risk & Fraud Manager to join our Paris office. As part of our Global team, you will handle all requirements of the Card Schemes as stated in the Rules and Regulations of the applicable Card Schemes, with regard to Risk and Chargeback Programs.

Key Responsibilities

  • Monitor fraud and chargeback levels for the EMEA portfolio and provide proactive notifications to the wider Risk Team, merchants, and partners.
  • Communicate guidance related to risk and chargebacks to merchants and internal teams.
  • Understand card scheme rules/regulations and internal procedures that affect risk, fraud, and dispute processing.
  • Communicate and collaborate with the French issuers when necessary.
  • Support merchants leveraging our Adyen Risk solution Revenue Protect to optimize authorization rates while maintaining low fraud levels.
  • Generate reports and insights regarding chargebacks and fraud.
  • Analyze payment data to discover anomalies and trends for fraud and chargeback prevention.
  • Work with the Amsterdam product and development teams in order to generate platform enhancements that can assist in fraud prevention and mitigation.
  • Support our migration toward a new version of our risk solution.
  • Train our teams and merchants to improve their understanding of shopper risk and create autonomy and stickiness.
  • Work with the global Risk Managers on collaborated projects.

About You

  • Minimum of 5 years experience working in data, fintech, or consulting firm.
  • You are able to work in an independent way and have a high level of self-motivation, always looking for ways to improve and make our processes more efficient.
  • You are able to face multiple requests, prioritize, and solve them on your own.
  • You have excellent communication skills and manage to build trust with internal and external stakeholders.
  • You have excellent analytical skills and you are at ease with databases (experience with Looker or other BI tools).
  • You are willing to travel to our offices locally in Paris and in other countries across the globe.
  • This role is hybrid with a minimum requirement for 3 days in the office.
  • Native/Very fluent in French and business English are mandatory.
  • Knowledge of payments/frauds/chargebacks is a plus.
  • Experience in handling system migration and machine learning tools is a plus.

  • Compliance and Risk Manager

    il y a 4 semaines


    Paris, Île-de-France Compliance Wise Temps plein

    We are seeking a highly skilled Compliance and Risk Manager to join our team in France. As a key member of our compliance and risk management team, you will be responsible for ensuring our French entity's compliance with French and EU regulations and supervisory practices.The ideal candidate will have a strong knowledge of the EU and French financial and...

  • Compliance and Risk Manager

    il y a 4 semaines


    Paris, Île-de-France Cathay Pacific Temps plein

    Job RoleCathay Pacific is seeking a highly skilled Compliance and Risk Manager to join our team in Neuilly-sur-Seine. As a key member of our finance department, you will be responsible for ensuring compliance with all applicable laws and regulations, as well as identifying and mitigating any risks to the company.Key ResponsibilitiesCompliance: Ensure...


  • Paris, Île-de-France SCOR Temps plein

    Risk Management and Compliance InternshipThe SCOR group and its subsidiaries seek a highly motivated and detail-oriented Risk Management and Compliance Intern to participate in the enhancement of market/credit risk monitoring and compliance needs. The intern will assist in ongoing risk management and compliance monitoring needs, as well as ad-hoc...


  • Paris, Île-de-France Amazon Temps plein

    Compliance and Risk Management ProfessionalAmazon is seeking a highly skilled Compliance and Risk Management Professional to join our team. As a key member of our compliance team, you will be responsible for auditing Amazon Middle Mile carrier partners to ensure they operate compliantly with contractual, legal, and regulatory requirements.Key...


  • Paris, Île-de-France Bank of America Temps plein

    Job Title: Compliance and Operational Risk ManagerJob Summary:We are seeking a highly skilled Compliance and Operational Risk Manager to join our team. As a Compliance and Operational Risk Manager, you will be responsible for executing second-line of defense compliance and operational risk oversight for a Front Line Unit, Control Function, and/or Third...


  • Paris, Île-de-France Sidetrade Group Temps plein

    Sidetrade is a fast-growing international software company that is transforming the Order-to-Cash process for global enterprises. We're seeking an experienced Information Security Compliance Manager to join our R&D team.About the Role:As an Information Security Compliance Manager, you'll be responsible for ensuring our organization adheres to regulatory...


  • Paris, Île-de-France Crédit Agricole Group Temps plein

    Join Crédit Agricole Group as a Risk Management and Compliance Professional and play a key role in ensuring the Bank's activities and operations are compliant with regulatory requirements. As a Compliance Officer, you will be responsible for developing and implementing compliance policies and procedures, as well as monitoring and reporting on compliance...

  • Compliance Risk Manager

    il y a 4 semaines


    Paris, Île-de-France Binance Temps plein

    We are seeking a highly skilled Compliance Risk Manager to join our team in France. As a Compliance Risk Manager at Binance, you will be responsible for identifying and mitigating financial crime risks, ensuring compliance with local regulations and laws, and maintaining a robust compliance program.The successful candidate will have a strong understanding of...


  • Paris, Île-de-France Yokogawa Electric Corporation Temps plein

    About the PositionWe are seeking a highly skilled and experienced Privacy and Data Protection Specialist to join our team in the Middle East & Africa regions. The successful candidate will be responsible for ensuring compliance with PDP regulations and implementing PDP policies and procedures.Key Responsibilities:Compliance and Regulation:Ensure compliance...

  • Risk and Compliance Expert

    il y a 3 semaines


    Paris, Île-de-France Boston Consulting Group Temps plein

    Expert Risk and Compliance ConsultantBoston Consulting Group is a leading management consulting firm that partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities. Our Financial Institutions Practice Area (FIPA) aims to be the consultant of choice for leaders in the financial industry.We...


  • Paris, Île-de-France Binance Temps plein

    We are seeking a Compliance and Risk Management Professional to join our team at Binance. The successful candidate will be responsible for leading the design and execution of the audit strategy over the outputs and deliverables related to the compliance monitorship. This includes evaluating the adequacy and effectiveness of key controls in place to mitigate...

  • Compliance and Risk Officer

    il y a 4 semaines


    Paris, Île-de-France Natixis NY Branch Temps plein

    Job OverviewWe are seeking a Compliance and Risk Officer to join our team at Natixis NY Branch. As a Risk Manager, you will be responsible for ensuring the effective management of operational risks within our asset management and BFI functions.Key responsibilities include:Collaborating with other departments to identify and assess operational...


  • Paris, Île-de-France SCOR Temps plein

    The Asset Owner Office Risk Management Intern will be responsible for supporting the enhancement of market and credit risk monitoring and compliance needs of SCOR group and its subsidiaries. This includes assisting with ongoing risk management and compliance monitoring needs, participating in ad-hoc requests, and contributing to the development of monitoring...

  • Risk and Compliance Expert

    il y a 3 semaines


    Paris, Île-de-France Boston Consulting Group Temps plein

    About the RoleBoston Consulting Group is seeking a highly skilled Risk and Compliance Expert to join our Financial Institutions Practice Area. As a key member of our team, you will work closely with clients to help them navigate the ever-evolving financial landscape and identify opportunities for growth and improvement.Key ResponsibilitiesCollaborate with...


  • Paris, Île-de-France Qonto Temps plein

    Risk Governance and Compliance ExpertWe're seeking a Risk Governance and Compliance Expert to join our Risk department at Qonto. As a key member of our team, you'll be responsible for identifying operational risks, defining mitigation strategies, and ensuring business resilience across 4 European markets.Key Responsibilities:Risk Assessment and Mitigation:...

  • Risk and Compliance Expert

    il y a 2 semaines


    Paris, Île-de-France Boston Consulting Group Temps plein

    About This RoleBoston Consulting Group is a leading management consulting firm that partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities.We are seeking a highly skilled Risk and Compliance Expert to join our team in the Financial Institutions Practice Area (FIPA). As a key member of...


  • Paris, Île-de-France Fipto Temps plein

    Fipto is a B2B cross-border payments platform that enables businesses to send and receive fiat and digital currencies instantly around the world through blockchain rails.We are seeking a highly skilled Compliance Officer to join our team and ensure that our operations are in line with regulatory requirements.The ideal candidate will have a strong background...

  • Audit and Compliance Manager

    il y a 4 semaines


    Paris, Île-de-France Amazon Temps plein

    About the RoleWe are seeking a highly skilled Audit and Compliance Manager to join our Transportation Risk and Compliance team at Amazon. As a key member of our team, you will play a critical role in designing, implementing, and monitoring risk mitigation strategies to improve the customer experience and protect Amazon's brand.Key ResponsibilitiesDevelop and...


  • Paris, Île-de-France ArcelorMittal US Temps plein

    The SOX Compliance and Risk Professional will be responsible for ensuring that our internal control systems are effectively implemented and maintained to support the achievement of financial and operational objectives. This role will oversee and manage the SOX compliance activities within the organization, promoting a culture of risk awareness and control...

  • Risk and Compliance Expert

    il y a 4 semaines


    Paris, Île-de-France Boston Consulting Group Temps plein

    About the RoleBoston Consulting Group is seeking a talented individual to join our Risk and Compliance Practice as a Consultant, Project Leader, or Associate Director. As a core member of our practice, you will work alongside top minds in the industry to shape the future of banking and other Financial Services segments.Key ResponsibilitiesCollaborate on...