Head of Compliance

Uber Uber · Consumer · Amsterdam, Netherlands · Legal

Head of Compliance for Uber Payments BV, an EU electronic money institution, responsible for ensuring compliance with stringent regulatory requirements including AML, CTF, sanctions, and integrity risk. This role involves managing a compliance team, developing and implementing policy frameworks, overseeing risk analysis, reporting to management and regulators, and fostering a strong compliance culture.

What you'd actually do

  1. Lead, motivate and manage a team of Compliance professionals
  2. Own the 2nd Line of Defence compliance strategy, planning and execution of key oversight and governance activities
  3. Manage the Compliance program and policy framework for UPBV and ensure alignment with regulatory obligations and compliance to applicable regulatory requirements and guidelines
  4. Provide guidance and support to various functions within UPBV and Uber in the design and implementation of products and processes critical to achieving business objectives, while ensuring overall compliance with regulatory requirements
  5. Own and facilitate the integrity risk program for UPBV and delivery of the Systematic Integrity Risk Analysis (SIRA) program

Skills

Required

  • compliance
  • payments compliance
  • risk management
  • team management
  • financial technology
  • banking sector
  • regulatory requirements
  • policy development
  • reporting
  • audits

Nice to have

  • Experience in a regulated payments organisation
  • Experience interacting with financial regulators

What the JD emphasized

  • 5+ years of experience with compliance, payments compliance and/or risk and compliance, with at least 2 years experience managing teams
  • Experience within the payments, financial technology and/or banking sector
  • Proven ability to translate complex compliance requirements into scalable, real-world operations