Compliance Officer

11-03-2025
Marktconform
Medior, Senior
Hoofddorp
Worldline maintains a payment institution license in the Netherlands and is subject to the supervision of the Dutch National Bank (DNB). The Regulatory Compliance Officer will be responsible for the compliance of Worldline with the regulatory provisions applicable to payment institutions.

This is Worldline. 

Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our customers accelerate their business, we are committed to helping our people accelerate their careers. Together, we shape the evolution. 

The Opportunity 

The Senior Compliance Officer will serve as a key figure within the Ethics & Anti-Corruption team, focusing on the development, implementation, and oversight of compliance programs that align with international regulations and uphold the company's values. 

Day-to-Day Responsibilities​ 

  • Act as the primary contact for compliance topics, including ethics, anti-corruption, business partner screening, conflict of interest, gifts and invitations.
  • Lead the development and execution of global ethics and anti-corruption policies, ensuring adherence to the Group's Code of Ethics.
  • Conduct corruption risk assessments and support on third party risk assessment,
  • managing all aspects of the ethics alert system (Integrity Line).
  • Oversee training programs on compliance matters, ensuring high engagement and completion rates.
  • Collaborate with various departments, including HR and Legal, and report on compliance activities regularly. 

Who Are We Looking For 

We look for big thinkers. People who can drive positive change, step up and show what’s next – people with passion, can-do attitude and a hunger to learn and grow. In practice this means: 

Qualifications (hard-skills)

  • Master's degree in Law, Ethics, Compliance, Business Administration or related field
  • 5+ years of experience in ethics, compliance, or legal roles, with 2+ years in senior compliance positions
  • Expert knowledge of global anti-corruption laws and regulations
  • Outstanding communication skills with fluency in English and Dutch; additional languages are an advantage
  • Demonstrated experience in financial services or payment sectors
  • Good knowledge of MS-Office, SharePoint is a plus 

Qualifications (soft-skills)

Cooperation

  • Works cooperatively to achieve common goals with a positive attitude with others and eager to share information and knowledge
  • Multi-cultural mindset and flexibility 

Accountability

  • Works in an organized way and with persistence, determines objectives and sets priorities
  • Result driven with strong analytical mindset with excellent problem-solving capabilities
  • Keen sense of ethics and integrity: works in such a way that the job is executed properly, transparently, carefully and complying with applicable laws, regulations, policies and code of ethics
  • Pro-active approach (self-starter), real skills in taking ownership, autonomy, adaptability and diplomacy 

Communication

  • Good communication, presentation and coordination skills, excellent professional oral and written skills in English are required. Professional knowledge of Dutch is required.
  • Experience in promoting awareness of compliance matters (ad hoc trainings, internal communication, answers questions from business) 

Self-confidence

  • Ability to work in an international and fast changing context
  • Ability to work and communicate with all levels in the company (from senior management to local project managers)
  • Demonstrates a belief in their abilities even when placed in uncertain situations 

Perks & Benefits 

At Worldline you’ll get the chance to be at the heart of the global payments technology industry and shape how the world pays and gets paid. On top of that, you will also: 

  • Be part of a company guided by a strong purpose to do good and recognized as top 1% of the most sustainable companies in all sectors worldwide.
  • Work with inspiring colleagues and be empowered to learn, grow and accelerate your career.
  • At Worldline our top priority is to engage, encourage and develop you to help you improve your potential. In fact, we have comprehensive training and development programs in place demonstrating our dedication to developing your career. 

Shape the evolution. 

We are pushing towards the next frontiers of payments technology, and we look for big thinkers to join our journey. People with passion, can-do attitude and a hunger to learn and grow. Here you’ll work with ambitious colleagues from around the world, take on unique challenges as a team, and make a real impact on the society. And with our empowering culture, strong technology and extensive training opportunities, we help you accelerate your career. Wherever you decide to go. Join our global team of over 18,000 innovators across 40+ countries, and shape a tomorrow that is yours to own. 

Learn more about life at Worldline at jobs.worldline.com 

We are proud to be an Equal Opportunity employer. We do not discriminate based upon race, religion, color, national origin, sex (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity, gender expression, age, status as an individual with a disability, or any applicable legally protected characteristics. 

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