Verifone

Overview

Verifone is seeking an experienced Compliance Leader from the Payments or Financial Services industry to head our Global Compliance expert team from the Netherlands. This senior role carries direct accountability for Verifone’s Dutch and UK regulated entities, alongside second‑line oversight across the wider regulated footprint, including Germany, the Nordics, and the United States. As a global payments technology leader, Verifone is strengthening its regulatory, governance, and compliance capabilities. We are looking for a leader who combines deep compliance expertise, strategic governance e

About Verifone

For more than 40 years Verifone has established a remarkable record of leadership in the electronic payment technology industry. Verifone has one of the leading electronic payment solutions brands and is one of the largest providers of electronic payment systems worldwide. Verifone has a diverse, dynamic and fast paced work environment in which em

Requirements & Eligibility

• 8-10 years of experience in financial compliance, including a team lead role within a regulated payments or financial services firm
• Experience with regulated (payment) services & acquiring
• Working knowledge of both the Dutch (DNB) and UK (FCA) regulatory regimes

Key Responsibilities

• Ensure regulatory compliance for all regulated entities, including oversight of the outsourced and co-sourced compliance and risk activities and of the external remediation partner
• Be the appointed MLRO for the DNB and the FCA and the point of contact for other regulatory agencies
• Provide advice to the company on relevant regulatory items
• Build and lead the compliance function, including the regional compliance hires and the day-to-day direction and quality control of the outsourced delivery partner
• Provide second-line compliance oversight to the other Verifone regulated entities and drive a consistent group-wide compliance standard
• Support the Group compliance uplift program with a primary focus on: Maintaining the systematic integrity risk analysis (SIRA) and other risk registers applicable to the business
• Anti-money laundering and combating of terrorism financing programs (AML/CTF) – MLRO for the Dutch entity and Nominated Officer / MLRO for the UK entity
• Group Compliance programs like Anti-Bribery & Anti-Corruption, Code of Conduct, ESG, Whistleblowing, Gifts & hospitality and Conflicts of interest etc