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Senior Sanctions Counsel

Senior Sanctions Counsel at Adyen, Amsterdam, legal guidance on sanctions.
Adyen
On-Site
Netherlands
Undisclosed salary
Job Description
Adyen is seeking a Senior Sanctions Counsel to join their FEC Governance Team in Amsterdam. This role involves providing expert legal guidance on various sanctions regimes, including those of the EU, Netherlands, US, and UK. The Senior Sanctions Counsel will play a crucial role in ensuring Adyen's compliance with sanctions laws and regulations.

Role involves:
  • Providing counsel on applicable sanctions regimes.
  • Monitoring and analysing changes in sanctions laws.
  • Translating obligations into policies and procedures.
  • Providing input into the integrity risk assessment process.
  • Conducting enhanced due diligence on high-risk customers.
  • Ensuring proper reporting of sanctions violations.
  • Assisting in regulatory inquiries and audits.
  • Implementing sanctions obligations into Adyen’s compliance framework.
  • Delivering training and guidance on sanctions-related matters.

Requirements:
  • 5+ years of relevant experience in a global financial institution, payments industry, credit card industry, or regulatory agency.
  • Deep understanding of sanctions regulations (EU, NL, US, UK).
  • Excellent research, analytical, and problem-solving skills.
  • Strong interpersonal and communication skills.
  • Affinity for technical details related to sanctions compliance.
  • Strong sense of initiative and independence.
  • Ability to adapt to a dynamic and fast-paced environment.

Adyen offers:
  • Opportunity to work with leading companies like Facebook, Uber, and Microsoft.
  • A diverse and inclusive work environment.
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Adyen

Adyen is a financial technology platform that provides payment, data, and financial products through a single solution. Serving global enterprises, Adyen delivers innovative and ethical solutions, enabling businesses to achieve their ambitions faster. The company fosters a culture that empowers employees to own their careers and tackle complex technical challenges collaboratively, supported by opportunities for growth and success. Adyen is committed to diversity, equity, and inclusion.

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