Senior Risk Assessment Team Lead

3 tygodni temu


Warszawa, Mazovia, Polska Worldline Pełny etat
Job Title: Senior Risk Assessment Team Lead

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.
  • Risk Onboarding Team Lead

    4 tygodni temu


    Warszawa, Mazovia, Polska Worldline Pełny etat

    Job SummaryThis is a highly demanding role at Worldline where you will be responsible for leading the risk onboarding team. As the People Leader, you will oversee the initial risk assessment of new customers, ensuring that all processes are compliant with Worldline's policies and external regulations. You will be expected to provide guidance and support to...


  • Warszawa, Mazovia, Polska RISK Pełny etat

    Risk Management Specialist: Treasury LeadWe are seeking a highly skilled Risk Management Specialist to lead our treasury function and drive financial growth.Job SummaryThis is a full-time position with a competitive salary of $120,000 - $150,000 per year.The successful candidate will oversee daily cash flow, optimize cash balances, and manage short-term and...

  • Risk Onboarding Team Lead

    4 tygodni temu


    Warszawa, Mazovia, Polska Worldline Pełny etat

    Worldline: Accelerating Your CareerWe are seeking a seasoned professional to lead our Risk Onboarding Team, ensuring the seamless onboarding of customers while maintaining the highest standards of compliance and risk management.About the RoleAs the People Leader of our Risk Onboarding Team, you will be responsible for steering the initial risk assessment...


  • Warszawa, Mazovia, Polska RISK Pełny etat

    About RISKRISK is a forward-thinking organization that prioritizes innovative design and user experience. Our mission is to push the boundaries of creative excellence and deliver cutting-edge solutions that meet the evolving needs of our clients.Job SummaryWe are seeking an exceptional Lead Design Strategist to join our Content Team in shaping the visual...

  • Treasury Banking Lead

    4 tygodni temu


    Warszawa, Mazovia, Polska RISK Pełny etat

    Treasury Banking LeadDrive financial success with our Treasury Banking Lead roleKey Responsibilities:Payment Execution: Execute payments through e-banking platforms, ensuring successful payment execution by providing necessary source documents and explanations.Liquidity Management: Oversee daily cash flow, optimize cash balances, and manage short-term and...


  • Warszawa, Mazovia, Polska Jit Team Pełny etat

    Job SummaryWe are seeking a highly skilled Senior Business Risk Manager to join our team at Jit Team. As a key member of our financial crime prevention team, you will play a critical role in managing high-risk financial relationships and ensuring compliance with regulatory requirements.Key ResponsibilitiesDevelop and operationalize new processes for managing...

  • Team Lead Risk Management

    4 tygodni temu


    Warszawa, Mazovia, Polska Worldline Pełny etat

    Job DescriptionRisk Management Team Lead - Risk ExpertJob SummaryAs a Risk Management Team Lead - Risk Expert at Worldline, you will be responsible for leading the risk assessment process for customers. Your leadership will ensure streamlined processes in regard to ongoing due diligence. The team will work with different clients and regions, and the role...

  • Risk Management Team Lead

    2 tygodni temu


    Warszawa, Mazovia, Polska Worldline Pełny etat

    Company OverviewWorldline is a leading payments technology company that accelerates the growth of businesses across 5 continents. Our innovative solutions shape how the world pays and gets paid.About the RoleWe are seeking a seasoned Risk Management Team Lead to join our Warsaw-based team. As a key member of our organization, you will be responsible for...


  • Warszawa, Mazovia, Polska Worldline Pełny etat

    The OpportunityAs a key member of the Merchant Monitoring team at Worldline, you will play a pivotal role in the ongoing risk assessment of merchants. Your responsibilities will include conducting periodic reviews to ensure their continued viability for payment processing. This will involve performing customer due diligence to verify that merchants comply...


  • Warszawa, Mazovia, Polska Goldman Sachs Pełny etat

    About the RoleWe are seeking a highly skilled and experienced Risk Management Specialist to join our team in credit risk assessment. This is an exciting opportunity to work with a leading global investment banking, securities and investment management firm.


  • Warszawa, Mazovia, Polska JTI Pełny etat

    We are JTI, a global company with a presence in 130 countries, seeking a Global Risk Assessment Specialist to join our Corporate Security team.


  • Warszawa, Mazovia, Polska ING Pełny etat

    We are seeking an experienced Senior Credit Risk Modelling Team Lead to join our international team of highly qualified professionals.About the RoleThe successful candidate will lead a team responsible for developing and managing credit risk models, including IRB and IFRS9 models (PD, LGD, EAD) for retail and wholesale portfolios. You will work closely with...

  • Risk Management Team Lead

    4 tygodni temu


    Warszawa, Mazovia, Polska Worldline Pełny etat

    Job Title: Risk Management Team LeadWe are seeking a highly skilled Risk Management Team Lead to join our team at Worldline. As a Risk Management Team Lead, you will be responsible for leading a team of risk management professionals in assessing and mitigating risks associated with our customers.Key Responsibilities:Lead a team of risk management...


  • Warszawa, Mazovia, Polska Worldline Pełny etat

    About the RoleAs a Senior Risk Onboarding Manager at Worldline, you will be responsible for leading and mentoring a team of professionals in risk assessment and onboarding. Your primary objective will be to ensure operational excellence in assessing customer risk.This role requires strong leadership and team management skills, as well as excellent...


  • Warszawa, Mazovia, Polska Worldline Pełny etat

    Job DescriptionThe Role: Strategic Team Manager AML/KYCWe are seeking a seasoned professional to lead our Risk Onboarding team. As a Strategic Team Manager AML/KYC, you will be responsible for steering the initial risk assessment process for customers, both Merchants and Partners, during their onboarding journey.This is an exceptional opportunity to join...


  • Warszawa, Mazovia, Polska RISK Pełny etat

    Unlock Your Potential as a Senior Quality Assurance ManagerWe are seeking an experienced and dynamic Senior Quality Assurance Manager to join our team at RISK. This is an exceptional opportunity to leverage your expertise in quality assurance and leadership to drive excellence in software development.About the Role:Lead a team of QA engineers in developing...


  • Warszawa, Mazovia, Polska Worldline Pełny etat

    At Worldline, we are shaping the evolution of payments technology, and we are looking for big thinkers to join our journey.The OpportunityAs the People Leader of a Risk Onboarding Team, you will steer the initial risk assessment process for customers, both Merchants and Partners, during their onboarding journey. Your leadership will ensure streamlined...


  • Warszawa, Mazovia, Polska ING Pełny etat

    About the Role:We are seeking a highly skilled and experienced Credit Risk Model Development Team Lead to join our team at ING. As a key member of our Model Development department, you will be responsible for leading a team of professionals in the development and management of credit risk models.Key Responsibilities:Lead a team of model developers in the...


  • Warszawa, Mazovia, Polska ING Pełny etat

    About the Role:We are seeking a highly experienced and skilled Credit Risk Model Development Team Lead to join our team at ING.As a Team Lead, you will be responsible for leading a team of professionals in the development and management of credit risk models, working closely with stakeholders to ensure that models meet regulatory requirements and are aligned...


  • Warszawa, Mazovia, Polska Jit Team Pełny etat

    Job OverviewWe are seeking a skilled Senior Developer to join our team and contribute to the enhancement of our Risk Platform. As a Senior Developer, you will be responsible for designing container-based deployment setups, coordinating complex service executions, and ensuring data quality through model input/output analysis.In this role, you will work on...