Compliance Officer



Ready to change how business gets done? So are we. 

Compliance Officer 
Amsterdam, The Netherlands 
32/40 hours per week 


If you are a diligent and knowledgeable professional who thrives in providing expert guidance, driving compliance excellence, and staying abreast of regulatory changes, this job is for you.

We are looking for a Compliance Officer (2nd Line of Defense) to join our Financial Economic Crime team.

The Financial Economic Crime team is committed to preventing and detecting financial crimes, ensuring regulatory compliance, and safeguarding the integrity of our organization and clients. We take pride in our role in maintaining a safe and trustworthy financial environment. In an increasingly complex and evolving financial landscape, the need to combat financial crimes is of utmost importance. As a corporate services provider, we understand the significance of maintaining the highest standards of integrity and compliance. Our Financial Economic Crime team is at the forefront of this endeavor, working tirelessly to identify and mitigate risks associated with money laundering, terrorist financing, fraud, and other financial crimes.

Our team is dedicated to creating long-term relationships with our clients and business partners, and we strive to provide a personalized and practical approach to our services. We take pride in our industry-leading services and are committed to helping our clients stay compliant with national and international legislation. Does this sound like a team you want to be a part of? 

Additionally, we provide training, mentorship, and opportunities for growth. If you’re ready to take on a challenge and make an impact, CSC is the place for you.


What you’ll do for us 

  • Delivering the annual Compliance Monitoring Program; 

  • Following regulatory trends, keeping track of changes to laws and regulations relevant to the relevant Intertrust Group activities, and ensuring these are incorporated in the respective internal policies; 

  • Ensuring all allocated tasks are proactively managed to resolution; 

  • Being an expert in the allocated field of responsibility, be able to provide independent and fact-based advice to client teams. 


What technical skills, experience, and qualifications do you need? 

Required Qualifications: 

  • 5+ years of working experience in a second line role within the compliance department of a regulated financial institution; 

  • Good understanding of the services provided, potential risks, and mitigants; 

  • Excellent time management and ability to work under pressure; 

  • Fluent in English, both oral and written;

  • Proven ability to work effectively as part of a team; 

  • Holding a relevant compliance-related qualification; 


Preferred Qualifications: 

  • Fluent in Dutch, both oral and written.



At Intertrust Group, a CSC® company, we’re always looking ahead, finding ways to improve and anticipate the future needs of our customers. Curiosity fuels our innovation and productivity drives our results. This proactive mindset has helped us adapt and create solutions that have enabled businesses to run smoother and smarter for more than 120 years. 

CSC is committed to attracting, developing, and retaining talented people whose personal values align with ours. We empower our employees to bring the right solutions to market to meet customer demand. That is why we are the premier provider of global solutions for more than 180,000 businesses. 

  • CSC offers excellent benefits, including medical, dental, life insurance, flexible spending, and health savings accounts. We also offer you paid time off, tuition reimbursement, and more. 

  • Our global standard for our work environments supports current and future technology initiatives through open design, sit-stand workstations, and digital interface points with wireless access throughout the campus. It’s an exciting time for us in terms of growth and expansion. 


For more information about this position, please contact Intertrust Group Netherlands Recruitment Team via

Apply for this role

Vacancy search