Compliance Officer

Own the second-line whistleblowing and investigations function for the Verifone Group, including oversight of outsourced intake providers and external counsel.

Manage the end-to-end operation of the Navex EthicsPoint whistleblowing channel — intake, triage, allocation, case management, closure, and feedback to reporting persons within statutory timeframes under EU Whistleblowing Directive 2019/1937.

Lead internal investigations across ABAC, fraud, harassment, retaliation, conflict of interest, and financial misconduct matters — including fact-finding, evidence preservation, interview strategy, privilege management, and consequence coordination with HR and Legal.

Own the Anti-Bribery and Anti-Corruption (ABAC) program for the Verifone Group — including maintenance and periodic review of the ABAC Policy and related procedures, third-party due diligence oversight, gifts & hospitality register management, and delivery of targeted ABAC training to high-risk functions (Sales, Procurement, Government Affairs).

Support the sanctions compliance framework across the Verifone Group — including maintenance of the Sanctions Policy, coordination with the AML/CFT function on screening program oversight, escalation of potential sanctions matches, and monitoring of regulatory developments across applicable regimes (OFAC, EU, OFSI, and UN).Advise senior leadership on sensitive escalations, protective measures for reporting persons, and officer- and board-level matters with appropriate discretion.

Maintain investigation case tracking, KPI reporting, and deliver quarterly thematic analysis to the Audit & Risk Committee.

The Compliance Officer is a critical second-line role at the heart of Verifone's global integrity program.

Reporting to the Global Compliance Director, this position owns the end-to-end whistleblowing and investigations function across the Verifone Group — from intake and case management through consequence coordination, regulatory reporting, and program effectiveness reviews.

It is well suited for someone with a strong investigations background who thrives in a complex, international compliance environment.