Risk Management Specialist
3 tygodni temu
Risk Management Specialist
Date posted 02/29/ Location Warsaw | Poland Company WorldlineThis is Worldline
We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world, in every part of commerce. And just as we help our customers accelerate their business, we are committed to helping our people accelerate their careers. Together, we shape the evolution.
Warsaw - hybrid
The Opportunity
The risk assessment process is a part of the merchant onboarding process and merchant monitoring process and consists of evaluating and analysing a merchant account application from a risk perspective throughout the life cycle. The risk assessment includes analyzing several aspects such as: KYC, AML, merchant business model, business type, credit risk, scheme compliance, as well as risk of fraud and chargebacks. You will also ensure that the merchant abides by the local legislation and applicable standards and rules established by Worldline. The AML/KYC Analyst role is vital to Worldline’s growth ambition and contribution to a high compliance standard across the merchant portfolio.
Day-to-day responsibilities
Onboarding: Reviewing new merchant profiles to ensure they are compliant with regulatory standards and internal policies.Monitoring: Reviewing existing merchants to ensure they are compliant with regulatory standards and internal policies.Risk Assessment: Evaluating the risk level of customers based on factors such as business model/type, transaction volume, and geographic locationScheme compliance: Analysing business models in light of card scheme regulations. Lookups in sanction list and Card Scheme databases.Innovation: Contributing to both the teams and personal development with ideas for improvement Documentation: Maintaining accurate records of KYC activities, customer interactions, and compliance-related documentation.Training and Awareness: Staying updated on regulatory developments and industry best practices related to KYC and anti-money laundering (AML) to ensure compliance awareness among team members.Participating in training sessions provided to the team.Independently assessing complex merchant cases.Coaching, developing and guiding more junior team members.Who Are We Looking For
We look for big thinkers. People who can drive positive change, step up and show what’s next – people with passion, can-do attitude and a hunger to learn and grow. In practice this means:
University degree in related field of study is preferred.3-5 years of proven relevant work experience in CDD, KYC management for B2B, or Underwriting.Full working proficiency in English.Attention to details, good time management and task management skills.Customer orientated mind, as well as situational analysis and problem-solving skills.Previous experience from the payment or financial industry, risk assessment or other high paced operational environments is preferred.Established knowledge of AML compliance or risk assessment.Perks & Benefits
At Worldline you’ll get the chance to be at the heart of the global payments technology industry and shape how the world pays and gets paid. On top of that, you will also:
Private medical & life insuranceMyBenefit PlatformHoliday allowancePublic transportation allowanceMeal allowanceSemi-annual bonusGlasses/lenses reimbursementShape the evolution
We are on an exciting journey towards the next frontiers of payments technology, and we look for big thinkers, people with passion, can-do attitude and a hunger to learn and grow. Here you’ll work with ambitious colleagues from around the world, take on unique challenges as a team, and make a real impact on the society. With an empowering culture, strong technology and extensive training opportunities, we help you accelerate your career - wherever you decide to go. Join our global team of 18, innovators and shape a tomorrow that is yours to own.
-
Risk Management Specialist
4 tygodni temu
Warsaw, Polska Worldline Pełny etatThe Opportunity The risk assessment process is a part of the merchant onboarding process and merchant monitoring process and consists of evaluating and analysing a merchant account application from a risk perspective throughout the life cycle. The risk assessment includes analyzing several aspects such as: KYC, AML , merchant business model, business...
-
Pharmacovigilance Risk Management Specialist
4 tygodni temu
Warsaw, Polska Baxter Pełny etatThis is where you save and sustain lives At Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive impact on people around the world. You'll feel a sense of purpose throughout the organization, as we know our work improves outcomes for millions of patients. Baxter's products and therapies are found in...
-
Risk Management Specialist with French or Dutch
3 tygodni temu
Warsaw, Polska SIX Payment Services Pełny etatRisk Management Specialist with French or Dutch Date posted 03/18/ Location Warsaw | Poland Company Worldline Risk Management SpecialistWarsaw - hybridThis is WorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of...
-
Risk Management Specialist with French
3 tygodni temu
Warsaw, Polska Worldline Pełny etatThe Opportunity The risk assessment process is a part of the merchant onboarding process and merchant monitoring process and consists of evaluating and analysing a merchant account application from a risk perspective throughout the life cycle. The risk assessment includes analysing several aspects such as: KYC, AML, merchant business model, business...
-
Engineer, Commodities Risk Technology
1 tydzień temu
Warsaw, Polska Balyasny Asset Management L.P. Pełny etatRole Overview The Commodities Risk Technology team builds large scale Cloud-native distributed systems to support risk modeling, risk calculation, risk market data processing, risk reporting, risk guidelines monitoring, and risk research for Commodities Risk Management front office teams across Balyasny. The team’s major clients include the Risk...
-
Application Software Risk Management
2 dni temu
Warsaw, Polska b2bnetwork Pełny etatDetailed description of work task to be carried outThe main work will be holding meetings where we need to communicate the projects goal and also guide the Application owners and providers in creating a risk with mitigations on their application in Klient risk tool.Risk Management, good communication skills. Description of knowledge and experienceGood to...
-
Director, Information Security Risk Management
3 tygodni temu
Warsaw, Polska IQVIA Pełny etatRole Location: Poland or Portugal Job Overview The successful candidate will play an integral role in developing the information security Risk Management framework for IQVIA and will manage risks identified through a variety of IT and operational audits. You will be responsible for managing the development of team members and will engage with senior...
-
Risk, Model Risk Management, Vice President, Warsaw
4 tygodni temu
Warsaw, Polska Goldman Sachs Pełny etatRISK Our Risk teams develop comprehensive processes to monitor, assess, and manage the risk of expected and unexpected events that may have an adverse impact on the firm. Risk professionals execute critical day-to-day risk management activities, lead projects, and contribute to the ongoing advancement of a robust risk management program. Effective...
-
Merchant Expertise Risk Specialist
1 tydzień temu
Warsaw, Polska Worldline Pełny etatThe Opportunity As a Specialist in the Merchant Expertise Team, you are at the forefront of defining and implementing integrity risk measures, especially in the domains of scheme, AML, and KYC. You'll play a key role in drafting procedures and work Instructions, handling various onboarding and ODD escalations, and more, ensuring that the company and...
-
KYC/AML Risk Specialist
3 tygodni temu
Warsaw, Polska Worldline Pełny etatThe Opportunity As a Specialist in the Merchant Expertise Team, you are at the forefront of defining and implementing integrity risk measures, especially in the domains of scheme, AML, and KYC. You'll play a key role in drafting procedures and work Instructions, handling various onboarding and ODD escalations, and more, ensuring that the company and...
-
Associate Director, Risk based Quality Management
3 tygodni temu
Warsaw, Polska AstraZeneca Pełny etatABOUT ASTRAZENECA At AstraZeneca, we are united by a common purpose: to push the boundaries of science to deliver life-changing medicines. Every day, we make a difference by delivering potentially life-changing medicines to millions of people worldwide. Our purpose is results-oriented and so is our approach. Becoming a more agile and creative company...
-
Security & Risk Assessment Specialist
3 tygodni temu
Warsaw, Polska ITFS sp. z o.o. Pełny etattechnologies-expected : TPRM about-project : Workplace: Kraków / Wrocław Start: ASAP Form of cooperation: B2B with ITFS (first contract for 6 months + extension possible) Rate: 120-140 PLN/h net + VAT Client: large multinational bank responsibilities : Analyzing and evaluating security controls and documentation policies (evidence) Recommending...
-
Model Risk Reporting Specialist – Model Risk Oversight
1 tydzień temu
Warsaw, Polska ING Pełny etatWe are looking for you, if you: have a quantitative degree and are interested in Data Analytics, are a Risk professional with hands-on Risk Reporting experience in SAS MRM tool, Python coding or equivalent custom tools/products, have automation experience in Python/VBA have experience in quantitative analysis, report design and execution, you are...
-
Security & Risk Assessment Specialist
1 tydzień temu
Warsaw, Polska ITFS sp. z o.o. Pełny etatExpected, TPRM About the project, Workplace: Kraków / Wrocław, Start: ASAP, Form of cooperation: B2B with ITFS (first contract for 6 months + extension possible), Rate: 120-140 PLN/h net + VAT, Client: large multinational bank Your responsibilities, Analyzing and evaluating security controls and documentation policies (evidence), Recommending mitigation...
-
Chief Data Office – Data Risk Management Associate
4 tygodni temu
Warsaw, Polska JPMorgan Chase & Co. Pełny etatYou are passionate about data management, enjoy implementing solutions, interested in driving data governance and policy, this role is for you. As a Chief Data Office – Data Risk Management Associate/Senior associate in the Firmwide Finance Business Architecture team (FFBA) you will be part of a high performing team of data management professionals...
-
Chief Data Office – Data Risk Management- Vice President
4 tygodni temu
Warsaw, Polska JPMorgan Chase & Co. Pełny etatYou are passionate about data management, enjoy implementing solutions, interested in driving data governance and policy, this role is for you. As a Chief Data Office – Data Risk Management Vice President in the Firmwide Finance Business Architecture team (FFBA) you will be part of a high performing team of data management professionals focused on...
-
Chief Data Office – Data Risk Management Senior Associate
4 tygodni temu
Warsaw, Polska JPMorgan Chase & Co. Pełny etatYou are passionate about data management, enjoy implementing solutions, interested in driving data governance and policy, this role is for you. As a Chief Data Office – Data Risk Management Senior Associatet in the Firmwide Finance Business Architecture team (FFBA) you will be part of a high performing team of data management professionals focused on...
-
Chief Data Office – Data Risk Management- Vice President
3 tygodni temu
Warsaw, Polska J.P. Morgan Pełny etatJob Description You are passionate about data management, enjoy implementing solutions, interested in driving data governance and policy, this role is for you. As a Chief Data Office – Data Risk Management Vice President in the Firmwide Finance Business Architecture team (FFBA) you will be part of a high performing team of data management professionals...
-
Chief Data Office – Data Risk Management- Vice President
3 tygodni temu
Warsaw, Polska J.P. Morgan Pełny etatJob Description You are passionate about data management, enjoy implementing solutions, interested in driving data governance and policy, this role is for you. As a Chief Data Office – Data Risk Management Vice President in the Firmwide Finance Business Architecture team (FFBA) you will be part of a high performing team of data management professionals...
-
Regulatory Risk Analyst
16 godzin temu
Warsaw, Polska Citi Pełny etatThe International Risk Management Execution (IRME) Team is responsible to provide support to Risk Cluster heads and Risk Management Country Officers (RMCOs) on RMCO related processes focused on standardization to enhance productivity, governance and control activities as well as on-hands support to target strategic execution. The IRME team also supports the...