Senior Risk Assessment Team Lead
3 tygodni temu
About the Job:
As a Senior Risk Assessment Team Lead at Worldline, you will be responsible for leading the initial risk assessment process for customers, both Merchants and Partners, during their onboarding journey. Your leadership will ensure streamlined outreach and standardization of risk onboarding procedures across the entire group.
Key Responsibilities:
- Lead, mentor, support and develop the Risk onboarding team, ensuring operational excellence in assessing customer risk
- Oversee the initial risk assessment of new customers – both Merchants and Partners
- Safeguard that Worldline's policies, internal and external regulations are being adhered to in the risk onboarding process for all team members
- Collaborate with other teams and departments to ensure consistent application of policies and risk assessments
- Manage reporting and tracking of action lists for the team
- Communicate statuses, risks, and issues to senior management and stakeholders, including progress reports, executive summaries, and presentations
- Foster a collaborative team environment, ensuring that all team members understand their roles and responsibilities and are working effectively together
- Stay updated on regulatory developments and industry best practices related to KYC and anti-money laundering (AML) to ensure compliance awareness among team members
Requirements:
- Experience in risk management, onboarding, and underwriting
- Ability to assess risk and make informed decisions
- Strong leadership and team management skills
- Excellent communication, presentation, and stakeholder management skills
- Strong analytical and problem-solving skills, with the ability to think strategically and tactically
- Ability to work independently in a fast-paced environment and manage multiple tasks and lead cross-functional teams
About Worldline:
At Worldline, we help businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. 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.
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