Senior Risk Compliance Specialist
4 tygodni temu
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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