Scheme Compliance Officer

  • Enschede / Amsterdam

Email us your CV and motivation to We will contact you within a few days to inform you about the results of the first selection. If you have any questions about the procedure, you can always contact us by e-mail or telephone.

About the role

At Pay. we are looking for a Scheme Compliance Officer to join our team!

Do you want to work for the most innovative payment provider? Do you have experience in the dynamic world of FinTech? Do you have in depth knowledge of Cards Scheme rules and regulations? Then become our new Scheme Compliance Officer and apply as soon as possible!

You play a crucial role in describing and enforcing policies, helping merchants avoid Scheme violations, reduce fraud, and prevent money laundering or other financial crime. As an expert, you are critical and tenacious and also solution-oriented.

You work together in a team with experienced Compliance & Risk experts. Furthermore, you’ll work closely with other departments such as Underwriting, Sales, Customer Boarding & Care, Underwriting, Support and ICT. You will manage our Scheme Compliance Program and be our 2nd line contact person for the Schemes and other relevant stakeholders.

Your added value

  • bullet-primary Work experience of more than 3 years as a Scheme Compliance Officer at a credit card acquirer (Bank or PSP) environment.
  • bullet-primary Minimal a bachelor’s degree (or Equivalent) in Business Law, Legal Studies or Business Science.
  • bullet-primary Expert knowledge of laws, regulations and systems in the field of compliance with Scheme rules (VISA, MasterCard, American Express) including PCI DSS.
  • bullet-primary Basic knowledge of PSD2, the Financial Supervision Act (Wft) and integrity law (Wwft, Sanctiewet 1977).
  • bullet-primary Excellent written and oral presentation Skills and well-developed interpersonal skills.
  • bullet-primary Problem solving and solution oriented.
  • bullet-primary Ability to work independently and collaboratively, depending on the situation.
  • bullet-primary Fluent in English and Dutch (written and spoken). German or French is a pre.
  • bullet-primary Flexibility, due to travelling to our locations in the Netherlands.
  • bullet-primary Excellent data analysis skills including use of MS Office systems (advanced Excel skills) and/or Business Intelligence tools.

What we offer

  • bullet-primary We offer you a contract for 36-40 hours per week.
  • bullet-primary Competitive salary based on skills and experience;
  • bullet-primary Good travel allowance;
  • bullet-primary Good working conditions (including the possibility to work from home);
  • bullet-primary Personal budget for Permanent Education;
  • bullet-primary Plenty of room to further develop as a specialist;
  • bullet-primary Working in an informal environment in our office in Enschede (preferred) or Diemen;

Please apply via the button below! If you have questions or would like more information about the vacancy, please contact Vincent Bouwens via

Pre-employment screening will form part of the application process. A personality assessment may also form part of the screening procedure.

Hengelosestraat 113

7514AE Enschede
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Dalsteindreef 141

1112 XJ Diemen
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Curieweg 19

3208 KJ Spijkenisse
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Pay. spijkenisse

De Pay. formula to success

The dedicated Pay. team is ready 24/7 to support our merchants in receiving payments. So that they can focus on the matter at hand.

  • We are customer-oriented.
  • We are innovation-driven.

At Pay. you can be completely yourself.

We'd love to welcome you!

Pay. is a fast growing payment service provider with offices in Enschede, Diemen and Spijkenisse. Pay. has a truly omnichannel offering that enables entrepreneurs to collect payments both online and offline payments in a secure way. We're offering a career opportunity in which you will have room to develop yourself and become an expert in the field of credit card acquiring and gain knowledge of working with other Schemes.

Apply now

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