Oversight and Control Specialist

4 tygodni temu

Warsaw, Polska Worldline Pełny etat

The Opportunity

As a Specialist in the Oversight and Control team you will be at the forefront of upholding the highest standards of Integrity Risk Management. You will define business rules in various Integrity Risk related topics with the focus on AML/KYC and AML Transactions Monitoring. You will also implement these business rules in the relevant tools, maintain their efficiency and revision together with relavant IT teams and other Stakeholders. You'll play a key role in addressing regulatory querries, support internal and external audits and ensure effective KPI management Integrity Risk teams. This includes the following key responsibilities:

Day-to-Day Responsibilities​

Define rule formulation for Adverse media (AMS) screening, Sanctions/PEP and AML Transaction monitoring and implementation in relevant tools. Participate and provide necessary information to external and third-party audits, regulatory inquiries, settlement bank audits, second-line policies and more. Support internal AML audits, EWRA/SIRA assessments, and provide general AML advisory to departments like AMLRO, Group Compliance, PI License, and M&As. Monitor, report, and control the implementation of Integrity risk procedures and rules, particularly focusing on scheme, AML, and KYC. Collaborate cross-functionally to ensure adherence to integrity risk procedures across all relevant platforms. Manage KPIs related to scheme, AML, and KYC to ensure consistent performance and adherence to standards, prepare of related reports. Communicate statuses, risks, and issues to senior management and stakeholders, including progress reports, executive summaries, and presentations. Be an active part of a collaborative team environment.

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:

You have Bachelor's degree in business administration, finance, or a related field. You've got substantial knowledge of AML regulations, Sanctions, Scheme rules and Procedures. Ability to work independently and in a fast-paced environment and manage multilple tasks and work with cross-functional teams in a dynamic environment Motivation and passion for Payments industry Excellent analytical and problem solving skills, with the ability to think strategically and tactically You master reporting: analysis and data visualization to produce meaningful reports. 2-3 years of working in Integrity Risk Management or related area.

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:

Be part of a company guided by a strong purpose to do good and recognized as top 1% the most sustainable companies in all sectors worldwide. Work with inspiring colleagues and be empowered to learn, grow and accelerate your career. Private medical & life insurance MyBenefit Platform Holiday allowance Public transportation allowance Meal allowance Semi-annual bonus Glasses/lenses reimbursement

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