Compliance Risk Specialist

3 tygodni temu


Warszawa, Mazovia, Polska Worldline Pełny etat

At Worldline, we are seeking a Compliance Risk Specialist to join our team in defining and implementing integrity risk measures. As a Specialist in our Scheme Compliance team, you will be at the forefront of managing various investigations and non-compliance cases. You will play a key role in managing Card Scheme Networks and Payment Schemes inquiries, and collaborate with other Integrity CoE teams to update and upgrade onboarding and monitoring procedures. You will also participate in Scheme audits and FMP reviews, and provide required information for external/3rd party audit requests.

Day-to-Day Responsibilities

  • Manage Card Scheme Networks and Payment Schemes inquiries
  • Assess various investigations across all WL portfolios
  • Collaborate with other Integrity CoE teams to update onboarding and monitoring procedures
  • Support merchants and partners through Account Data Compromise (ADC) events
  • Participate in Scheme audits and FMP reviews
  • Provide required information for external/3rd party audit requests
  • Support registrations process with the Schemes of required merchants and partners

Requirements

  • Deep understanding of Card Scheme Networks and Payment Schemes rules
  • Strong analytical and problem-solving skills
  • Bachelor's degree in business administration, finance, or a related field
  • Previous experience in risk management, compliance or a related area, preferably within the payment industry


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