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Just Eat Takeaway.com
Compliance Officer
Posted on Nov. 26, 2024
- Amsterdam, Netherlands
- 0 - 0 USD (yearly)
- Full Time
Ready for a challenge?
That’s good, because at Just Eat Takeaway.com (JET) we believe everything is possible, or, as we say, everything is on the table. We are a leading global online food delivery marketplace. Our tech ecosystem connects millions of active customers with hundreds of thousands of connected partners in countries across the globe.
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
No matter who you are, what you look like, who you love, or where you are from, you can find your place at Just Eat Takeaway.com. We’re committed to creating an inclusive culture, encouraging diversity of people and thinking, in which all employees feel they truly belong and can bring their most colorful selves to work every day.
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.
Are you ready to take your seat? Apply now!
#LI-ISRPTCA
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