2025-04-15

Job Description:

This role will drive implementation of compliance control as highlighted in the companies periodic AML and Compliance Risk Assessments and include a broad set of cross-functional tasks to ensure that all personnel are properly trained, processes are scalable, and metrics are accurately reported.

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Job Responsibilities:

• Ensuring ASOS Payments compliance framework is maintained and updated, as approved by ASOS Payments’ Board
• Operating and monitoring the effectiveness of controls required by the frameworks to remain within the Board’s risk appetite
• Compiling, assessing and reporting compliance, fraud and AML information to applicable local, group-level and functional-level management bodies within ASOS Payments
• Liaising with the business, regulators and counterparties on compliance with relevant reporting regulations, as well as responding to requests for information and consultation papers required by relevant regulatory bodies
• Determining identification and verification standards for customer take-on and AML compliance
• Ensuring all financial-crime-related regulatory reporting obligations are fulfilled
• Organising and coordinating board meetings, as well as various other administrative, project management and compliance tasks to promote ASOS Payments EU’s regulatory compliance
• Defining, developing, managing, refining and documenting the Financial Crime and AML Program to manage all sources of regulatory risk and provide reporting which meets the needs of the regulator, local and group management
• Ensuring that ASOS Payments activities comply with all relevant legislation and regulation
• Working closely with the senior managers across the business to identify, assess, update and mitigate the regulatory compliance risks posed to ASOS Payments and determining the priorities and resources required to effectively control them
• Designing and implementing internal systems to adhere to MLRO rules

Job Requirements:

• Understanding the customer experience to make business-oriented recommendations to ensure compliance with key requirements
• Good communicator with the ability to motivate others
• Substantial experience in a Compliance Officer & MLRO role with a regulated Financial Services firm in the Netherlands. Payment Services and particularly e-money would be highly advantageous
• Deep knowledge of the Netherlands regulatory environment and key financial crime regimes, as well as understanding of equivalent laws elsewhere in the EU
• Knowledge and experience of best practice in financial services regulation, fraud detection methodologies, and emerging practice in financial crime and money laundering typologies
• Team management skills including the ability to oversee compliance and control activities within a global payment processing environment
• Ability to exercise oversight, knowledge and understanding of financial crime and AML policies, procedures and control arrangements in a complex financial operation
• Problem-solving and decision-making skills, with the ability to analyse complex information to identify the key issue/action and drive resolution
• Understanding of payment systems and markets with a focus on technology and mobile applications

Job Details:

Company: Asos

Vacancy Type: Full Time

Job Location: Amsterdam, North Holland, Netherlands

Application Deadline: N/A

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