European Compliance Director - Payments & Regulation

Verifone

Amsterdam

Hybrid

EUR 120,000 - 180,000

Full time

9 days ago

Get a reply from this employer

Your resume and cover letter, tailored to exactly what they’re hiring for.

Get past ATS filters

Job summary

Verifone, a global payments technology leader, seeks a Compliance Leader to run Group Compliance from the Netherlands. You will oversee Dutch and UK entities and provide second-line oversight across multiple jurisdictions.

You will build and scale the compliance function, work with senior stakeholders, and drive governance improvements across regions. Reports to the VP Regulatory Compliance & Risk in a fast-paced environment.

Qualifications

  • 8–10 years of experience in financial compliance within a regulated payments or financial services firm.

Responsibilities

  • Ensure regulatory compliance for all regulated entities across the footprint.

Skills

Regulatory leadership
AML/CTF
MLRO experience
Multi-jurisdiction leadership
Governance
Regulatory knowledge
Analytical
Time management
Regulator training
DNB/FCA familiarity

Education

Bachelor’s degree in law or compliance

Job description

Verifone, a global payments technology leader, seeks a Compliance Leader to run Group Compliance from the Netherlands. You will oversee Dutch and UK entities and provide second-line oversight across multiple jurisdictions.

You will build and scale the compliance function, work with senior stakeholders, and drive governance improvements across regions. Reports to the VP Regulatory Compliance & Risk in a fast-paced environment.

Get your free, confidential resume review.

or drag and drop your file here.

Similar jobs

Similar jobs worth comparing

EMEA Compliance Director - Payments & Regulation
EMEA Compliance Director - Payments & Regulation

Verifone • Amsterdam

Hybrid
EUR 120,000 - 180,000
Compliance Director - Europe
Compliance Director - Europe

Verifone • Amsterdam

On-site
EUR 120,000 - 180,000
Compliance Director - Europe
Compliance Director - Europe

Verifone • Amsterdam

Hybrid
EUR 120,000 - 180,000
Senior Regulatory Compliance Officer – Netherlands
Senior Regulatory Compliance Officer – Netherlands

Worldline • Hoofddorp

On-site
EUR 70,000 - 90,000
Regulatory Compliance Manager – Payments (Hybrid/Remote)
Regulatory Compliance Manager – Payments (Hybrid/Remote)

Equals Group PLC • Amsterdam

Hybrid
EUR 70,000 - 110,000
Hybrid working across teams
Professional development opportunities
Regulatory Compliance Manager — Payments (2nd Line)
Regulatory Compliance Manager — Payments (2nd Line)

Equals • Amsterdam

On-site
EUR 70,000 - 110,000
Contributory pension
Life assurance
Health insurance (BUPA)
+5
Regulatory Compliance Officer
Regulatory Compliance Officer

Worldline • Hoofddorp

On-site
EUR 70,000 - 90,000
Director of First Line Operations - AML, PTM, CB, Fraud
Director of First Line Operations - AML, PTM, CB, Fraud

Verifone • Amsterdam

Hybrid
EUR 120,000 - 180,000
Senior MLRO & Compliance Leader - Financial Crime
Senior MLRO & Compliance Leader - Financial Crime

Papaya Global • Amsterdam

Hybrid
EUR 140,000 - 190,000
Dutch Regulatory Compliance Lead — FX & Payments
Dutch Regulatory Compliance Lead — FX & Payments

Monex group • Amsterdam

Hybrid
EUR 90,000 - 140,000