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
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Compliance Officer in Woudenberg werkgever: Intersolve
Intersolve is een uitstekende werkgever die een dynamische werkomgeving biedt in Woudenberg, waar je de kans krijgt om te groeien binnen de fintech-sector. Met een focus op samenwerking en innovatie, stimuleert het bedrijf persoonlijke ontwikkeling en biedt het aantrekkelijke voordelen zoals hybride werken en een collegiale sfeer. Als Accountmanager krijg je de mogelijkheid om impact te maken door bestaande relaties te versterken en nieuwe klanten aan boord te helpen, wat zorgt voor een betekenisvolle en uitdagende carrière.
