Senior Compliance Officer recruitment
This is an excellent opportunity for a senior compliance professional to join a well established international payments provider in the Netherlands. The individual will have an extensive payments industry background within compliance. The successful candidate will join a two person team and will possess a deep understanding of scheme rules and payments.
The primary focus of the role will be on the regulatory compliance side covering AML, BC and Compliance sanctions. The secondary focus of the role will be to look at the "controls" aspects of compliance. On the "controls" side the individual will be able to write, implement and maintain compliance programs (in-house, as well as for the client base) - PCI DSS understanding is a strong plus. It is expected that the individual can develop the company compliance program to a client-facing consultancy program. Other responsibilities will involve embedding a governance culture across the businesses international footprint. An expert understanding of industry compliance obligations is important (regulatory and industry compliance), with international experience a strong plus and someone that is technologically savy.
A minimum of seven years experience is mandatory in the role, ten years plus experience preferred. Risk Management experience a strong plus. An advanced degree in an applicable field a strong plus. The role will be located in Hoofddorp in the Netherlands.