Compliance Officer
You make complex laws and regulations practical and applicable to everyday operations. As a Compliance Officer, you keep a close eye on risks and help Intersolve remain demonstrably compliant and in control.
You make complex laws and regulations practical and applicable to everyday operations. As a Compliance Officer, you keep a close eye on risks and help Intersolve remain demonstrably compliant and in control.
-geconverteerd-van-jpg.webp)
As a Compliance Officer, you help Intersolve remain demonstrably compliant and in control. You monitor developments in laws and regulations, advise the organisation and management, and assess whether risks and controls are appropriately designed and operating effectively. With your experience in the payments sector, you understand the complexities of payment services, electronic money and the customer and financial flows involved.
You work in the second line of defence and act as a trusted, independent adviser to management and colleagues across the business. You translate complex regulations into clear frameworks and practical advice. You ask critical questions, raise concerns and contribute to improvements that support sound and responsible business operations.
Your responsibilities include:
You work closely with colleagues across KYC, Risk, Operations and Security. You understand what is happening across the business, bring different perspectives together and maintain an independent view of the risks involved. You provide clear, well-founded advice while keeping day-to-day operations in mind. Payments, technology and regulation are constantly evolving, and you thrive in this environment.
At Intersolve, we develop and manage solutions for gift cards, loyalty programmes, e-vouchers, wallets and social payment solutions. Our platform connects more than 800 partners, such as bol, VVV, HEMA and Hunkemöller and supports millions of transactions every day. Connection is central to everything we do: we bring partners, retailers and systems together with smart technology.
Our head office is located in Woudenberg, where more than 90 colleagues work. With our presence in London, we continue to build on our international growth. As an Electronic Money Institution (EMI), supervised by the Dutch Central Bank, we operate in a highly regulated environment where reliability and financial control are essential.
-geconverteerd-van-jpg.webp)
Apply by filling in the form below and we will contact you within five working days.
For more information, please contact Jorn Jansen at jorn.jansen@intersolve.nl or on 06 242 274 86.
Please note: acquisition in response to this vacancy is not appreciated.
.png)