Compliance Officer

Intersolve; Woudenberg; Hybrid; EUR 61,000 - 78,000; Full time

Benefits offered by this job

Hybrid working

27 days’ holiday

Travel allowance

Profit-sharing scheme

Pension scheme

Laptop

Ergonomic workspace

Free parking

E-learning access

Job summary

Intersolve in the Netherlands seeks a Compliance Officer to keep the payments platform demonstrably compliant. You monitor laws such as AMLR, PSR and PSD3, advise management, and assess risk controls in a fast-evolving payments landscape.

In this second-line role you translate complex rules into practical guidance, work with KYC, Risk, Operations and Security, and help ensure reliable, compliant day-to-day operations across our growing EMI.

Qualifications

• Completed HBO/WO-level qualification
• At least 3 years of relevant experience in compliance
• Demonstrable knowledge of and experience in the payments sector
• Knowledge of relevant financial laws and regulations
• Strong analytical and critical thinking skills; able to turn findings into practical advice
• Ability to explain complex regulations clearly and translate them into day-to-day practice
• Confident in challenging constructively and maintaining independence across disciplines
• Experience in second-line enterprise risk management (ERM) is an advantage
• Fluent in Dutch and English, both written and spoken

Responsibilities

• Advising on compliance and integrity matters, as well as new products, processes and changes
• Conducting compliance monitoring, reviews and risk assessments
• Assessing whether risks have been adequately identified and controls are appropriate and effective
• Monitoring and interpreting relevant and upcoming legislation and regulations, such as AMLR, PSR and PSD3
• Contributing to compliance and risk reports, providing clear findings and actionable recommendations

Skills

Regulatory knowledge

Payments sector experience

Analytical thinking

Clear communication

Dutch and English fluency

ERM awareness

Education

Higher professional education (HBO/WO)

Job description

Your role: bringing regulation and day-to-day practice together

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:

• Advising on compliance and integrity matters, as well as new products, processes and changes
• Conducting compliance monitoring, reviews and risk assessments
• Assessing whether risks have been adequately identified and controls are appropriate and effective
• Monitoring and interpreting relevant and upcoming legislation and regulations, such as AMLR, PSR and PSD3
• Contributing to compliance and risk reports, providing clear findings and actionable recommendations

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.

About Intersolve

Complex money flows behind brands that everyone knows

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.

What you bring to the table

• A completed higher professional education qualification (HBO or WO level)
• At least 3 years of relevant experience in compliance
• Demonstrable knowledge of and experience in the payments sector
• Knowledge of relevant financial laws and regulations
• Strong analytical and critical thinking skills, with the ability to turn findings into practical, actionable advice
• The ability to explain complex regulations clearly and translate them into day-to-day practice
• The confidence to challenge constructively, maintain an independent perspective and work effectively with colleagues across different disciplines
• Experience in second-line enterprise risk management (ERM) is an advantage
• Fluent in Dutch and English, both written and spoken

What you can expect from us

• A salary between €5,500 and €7,000 per month on a full-time basis, depending on knowledge and experience
• 27 days’ holiday, travel allowance, profit-sharing scheme, pension scheme and a laptop
• Hybrid working, with more frequent attendance at our Woudenberg office during your first few years
• A modern working environment with facilities such as ergonomic working, free parking, fruit and sports benefits
• Training opportunities and unlimited access to our e-learning platform