Business Compliance Officer



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


Business Compliance Officer: Global Capital Markets 

Amsterdam, The Netherlands 

32/40 hours per week

If you're driven to become a compliance expert, streamline client onboarding, and represent our client team in crucial meetings, this opportunity is for you.


We are looking for Business Compliance Officer to join Global Capital Markets team. 


Global Capital Markets is a specialized division of Intertrust Group. Our expertise stretches across the whole range of asset classes, whether in public or privately placed bonds or secured loan warehouse facilities including ABS, aviation, RMBS, covered bonds, CLO transactions, insurance-linked securities, project finance, CMBS, SME loan structures, high yield bonds, alternative finance, corporate bonds and more.

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   


  • Be the go-to specialist for all compliance-related questions for the client;

  • Prepare all the necessary documents and forms for the client acceptance file;

  • Coordinate and execute client onboarding/acceptance process

  • Advise on transaction monitoring within the client team; 

  • Coordinate all requests from the Compliance department and the CDD team; 

  • Implement any new compliance-related policies, procedures, and programs in the client team; 

  • Represent the client team in Acceptance Committee meetings . 

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


Required qualifications: 

  • Bachelor's degree in Law or Compliance; 

  • Minimum of 3 years of working experience in the corporate services provider industry or financial servicesindustry;

  • In-depth knowledge, or interest to gain in-depth knowledge of laws, regulations, and procedures, in particular Wtt 2018 (preferably), Wwft 2018 and Sanction regulations; 

  • Fluent in English, both oral and written.

Preferred qualificatons: 

  • Master's degree in Law or Compliance

  • 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

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