Compliance Officer Part-time 3 days a week role

Payaut is driven by a mission to simplify payment processes for online marketplaces. By leveraging cutting-edge technology, we provide automated, multi-payment service provider (PSP) solutions that streamline payments, making them seamless, efficient, and flexible.

As part of Nuvei, Payaut continues to innovate, focusing on automation and scalability to deliver best-in-class payment solutions. Our technology empowers businesses to accelerate revenue through payments, offering robust and adaptable tools that meet the needs of marketplace platforms worldwide

The Nuvei Compliance department is looking for a part-time (24hrs p.w.) Compliance Officer to support our marketplace solution Nuvei-Payaut. The successful individual will be responsible for maintaining a sound compliance framework for Payaut and provide support to the compliance activities of Nuvei Group. The compliance officer monitors the identification, analysis and mitigation of compliance risks within the company, reports periodically and escalate compliance issues to management.

We are looking for a pro-active team player who can work independently and is focused on delivery and quality. If you are that skilled and motivated Compliance officer, then get ready to join Nuvei!

Key Responsibilities

• Providing ad-hoc advice and guidance to management and business partners on the full range of compliance topics like AML, Sanctions, licensing, data privacy, code of conduct.
• You create and maintain Risk & Compliance policies and procedures.
• You advice on risk appetite and compliance issues on client acceptance, periodic reviews and exit.
• You develop key controls on integrity and compliance processes.
• You conduct periodic risk assessments with key stakeholders, including the Systematic Integrity Risk Assessment (SIRA).
• You investigate and give advice on escalations from the 1LoD on AML and Sanctions queries and submit reports when needed.
• Preparation and timely delivery of different regulatory (DNB) risk reports.  
• You foster a strong compliance culture within the company and develop, maintain and conduct a Compliance training and awareness programme.

Requirements

• You have a bachelor’s or master’s degree in a relevant field of study.
• You have experience in working as a Compliance Officer (3 years+).
• You have experience in working in a regulated financial or payment institution.
• You have a good understanding of the relevant Dutch and international laws and regulations (WFT, WwFT, PSD2, AMLD4/5)
• You have experience in maintaining a compliance control framework.
• You have experience in conducting systematic integrity risk assessments (SIRA)
• You have strong attention to detail and possess excellent analytical skills.
• You like to work in an international and constantly evolving environment
• You have good interpersonal skills.
• Strong (English) communication skills (verbal, written and spoken).

Nice to have:

• You have obtained further knowledge through professional certifications like e.g. CCP and/or CAMS

• Good understanding of business processes in the payment and e-commerce field.

Benefits

• 25 days holiday per year
• Travel reimbursement (0.19 EUR per km if travelled distance is more than 8km by bike)
• 10% Pension Plan
• Private Medical
• PayrollGiving (LoonGift) via the Social Handshake – Payaut will double your charity donations
• Cycling or Cinema – either a SwapFiet or Cineville subscription monthly – your choice

Payaut is an equal-opportunity employer that celebrates collaboration and innovation and is committed to developing a diverse and inclusive workplace. The team at Nuvei is comprised of