Senior Risk Compliance Specialist

4 tygodni temu


Warszawa, Mazovia, Polska Worldline Pełny etat

The Opportunity

As a key member of the Partner Expertise Team at Worldline, you will play a pivotal role in defining and implementing integrity risk compliance measures, focusing on scheme, AML, and KYC domains. Your responsibilities will include:

  • Developing and maintaining procedures to ensure top-notch integrity risk compliance.
  • Interpreting changes in Integrity rules and ensuring stakeholders are informed promptly.
  • Facilitating training sessions for Risk Ops, Sales teams, and Management on SOP&WI related to integrity risk.
  • Managing extraordinary approvals in line with the 4-eye principle and MSRCC committee structures.
  • Assisting in adverse media, Sanctions, and PEP monitoring, handling escalations from Risk Ops effectively.
  • Performing onsite or virtual audits of partners to ensure compliance and risk measures align with WL's standards.
  • Overseeing the partner portfolio to ensure quality assurance and risk mitigation.
  • Supporting outreach and engagement efforts with partners, flagship merchants, and the sales team.
  • Communicating statuses, risks, and issues to senior management and stakeholders.

Requirements

  • Bachelor's degree in business administration, finance, or a related field.
  • Previous experience in integrity risk management or a related area.
  • Deep understanding of AML regulations, sanction, schemes rules and procedures.
  • 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.
  • Team player with exemplary communication skills.
  • Familiarity with audit processes and partner management.

Perks & Benefits

At Worldline, you'll be part of a global payments technology industry leader, shaping how the world pays and gets paid. You'll also enjoy:

  • Private medical & life insurance.
  • MyBenefit Platform.
  • Holiday allowance.
  • Public transportation allowance.
  • Meal allowance.
  • Semi-annual bonus.
  • Glasses/lenses reimbursement.


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