Risk Management Specialist

2 tygodni temu


Warszawa, Mazovia, Polska SIX Payment Services Pełny etat

Risk Management Specialist


We are seeking a skilled Risk Management Specialist to join our team at Worldline. As a Risk Management Specialist, you will be responsible for evaluating and analyzing merchant account applications from a risk perspective throughout the life cycle.


Key responsibilities will include:



  • Onboarding: Reviewing new merchant profiles to ensure they are compliant with regulatory standards and internal policies.
  • Monitoring: Reviewing existing merchants to ensure they are compliant with regulatory standards and internal policies.
  • Risk Assessment: Evaluating the risk level of customers based on factors such as business model/type, transaction volume, and geographic location.
  • Scheme compliance: Analyzing business models in light of card scheme regulations.
  • Documentation: Maintaining accurate records of KYC activities, customer interactions, and compliance-related documentation.
  • Training and Awareness: Staying updated on regulatory developments and industry best practices related to KYC and anti-money laundering (AML) to ensure compliance awareness among team members.

The ideal candidate will have a strong understanding of risk management principles and practices, as well as excellent analytical and problem-solving skills. A university degree in a related field and 3-5 years of relevant work experience are preferred.


As a Risk Management Specialist at Worldline, you will have the opportunity to work with a talented team of professionals who are passionate about shaping the future of payments technology. You will also receive comprehensive training and development opportunities to help you grow in your career.



  • 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 Management Specialist

    1 miesiąc temu


    Warszawa, Mazovia, Polska Antal Sp. z o.o. Pełny etat

    Job Title: Risk Management SpecialistAntal Sp. z o.o. is seeking a highly skilled Risk Management Specialist to join our team.Key Responsibilities:Coordinate IT Outsourcing: Serve as the primary point of contact for IT outsourcing matters and ensure effective governance across IT functions.Risk Management: Monitor and report on IT outsourcing risks,...


  • Warszawa, Mazovia, Polska Antal Sp. z o.o. Pełny etat

    Job Title: Risk Management SpecialistAbout the Role: We are seeking an experienced Risk Management Specialist to join our team at Antal Sp. z o.o.Key Responsibilities:Coordinate IT outsourcing activities and ensure governance across IT functions.Support Business Owners in risk assessment and compliance with outsourcing policies.Assist in new outsourcing...


  • Warszawa, Mazovia, Polska RISK Pełny etat

    Role OverviewWe are seeking a skilled CRM Specialist to join our team at RISK. As a key member of our marketing department, you will be responsible for developing and executing CRM strategies that drive player engagement and retention.Key ResponsibilitiesAutomated Campaign Development: Design and optimize welcome, activation, and reactivation chains to boost...


  • Warszawa, Mazovia, Polska Infotree Global Solutions Pełny etat

    About the RoleWe are seeking a talented Risk Management Specialist to join our team at Infotree Global Solutions.The successful candidate will be responsible for assisting in the management of product risks, including monitoring of credit and settlement limits, exception management, risk exposure analysis, and post-trade risk management processes.Key...


  • Warszawa, Mazovia, Polska 00002 Citibank, N.A. Pełny etat

    The Operational Risk Management Specialist will play a key role in identifying and mitigating operational risks that could impact the bank's operations. This includes developing and implementing risk management strategies, conducting risk assessments, and providing recommendations to senior management.Key Responsibilities:Develop and implement risk...


  • 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 ING Pełny etat

    Key Responsibilities:We are seeking a skilled Quantitative Risk Management Specialist to join our team. As a Model Risk Auditor, you will be responsible for:Performing model-related audits, primarily within the risk domain.Reviewing and following up on regulatory and non-regulatory model-related improvements.Contributing to the development of model risk...


  • Warszawa, Mazovia, Polska Goldman Sachs Pełny etat

    Job Description: We're seeking a talented Financial Risk Management Specialist to join our Corporate Treasury team at Goldman Sachs. About the Role: As a Financial Risk Management Specialist, you will be responsible for managing the firm's financial resources and minimizing interest expense through liability planning, asset liability management, and...


  • Warszawa, Mazovia, Polska ING Pełny etat

    We are seeking a highly skilled Quantitative Risk Management Specialist to join our team.Key responsibilities include:Performing model related audits within the risk domain.Reviewing and following up on regulatory and non-regulatory model-related improvements.Contributing to the view on model risk management across risk types.Engaging with stakeholders.About...

  • Project Manager

    4 tygodni temu


    Warszawa, Mazovia, Polska RISK Pełny etat

    Job Title: Project Manager - Process Optimization SpecialistJob Summary:We are seeking a highly skilled Project Manager to join our team at RISK. As a Project Manager - Process Optimization Specialist, you will be responsible for optimizing business processes and introducing new project management methods to improve efficiency.Key Responsibilities:Optimize...

  • Risk Management Specialist

    1 miesiąc temu


    Warszawa, Mazovia, Polska Worldline Pełny etat

    About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at Worldline. As a key member of our risk management team, you will be responsible for evaluating and analyzing merchant account applications from a risk perspective throughout the life cycle.Key ResponsibilitiesReviewing new merchant profiles to ensure compliance with...


  • Warszawa, Mazovia, Polska Goldman Sachs Pełny etat

    About the RoleWe are seeking a highly motivated individual to join our Credit Risk team as a Risk Management Specialist. This role will be based in our Warsaw office and will play a key part in the credit risk management function supporting the EMEA team.Your ImpactIn this role, you will be responsible for assessing the credit and financial strength of our...


  • Warszawa, Mazovia, Polska ING Pełny etat

    About ING and the RoleAs a leading global financial institution, ING is committed to empowering people to stay ahead in life. Our Model Risk Auditor team plays a vital role in ensuring the accuracy and integrity of our models, which drive business decisions. We're seeking a skilled Quantitative Risk Management Specialist to join our team.Your...

  • Risk Management Specialist

    1 tydzień temu


    Warszawa, Mazovia, Polska Worldline Pełny etat

    Company OverviewWorldline is a leading developer of creative software solutions for enabling the cashless society. Our technology addresses persistent challenges of the payment world.Estimated SalaryRanging from €60,000 to €100,000 per annum, depending on location and experience.Job DescriptionWe are seeking a highly skilled Risk Management Specialist to...


  • Warszawa, Mazovia, Polska Goldman Sachs Pełny etat

    At Goldman Sachs, we're seeking a talented Quantitative Risk Management Specialist to join our Corporate Treasury team. In this role, you'll play a key part in developing and implementing quantitative models to optimize the firm's interest rate income and manage risk.The Corporate Treasury team lies at the heart of Goldman Sachs, ensuring all our businesses...


  • Warszawa, Mazovia, Polska ING Pełny etat

    About the Role:We are seeking a highly skilled Financial Risk Management Specialist to join our team. As a key member of our Asset Liability Management (ALM) group, you will be responsible for providing second-line support for monthly processes, implementing location-specific requirements onto QRM, and fostering automation of existing processes.Your Key...


  • Warszawa, Mazovia, Polska ING Pełny etat

    Role OverviewWe are seeking a seasoned Risk Management Specialist - Model Auditor to join our team at ING. As a Model Risk Auditor, you will be responsible for performing model-related audits and reviewing regulatory and non-regulatory model-related improvements.


  • Warszawa, Mazovia, Polska Circle K Pełny etat

    Job OverviewCircle K is seeking a highly skilled Senior Cyber Risk Management Specialist to join our team. As a key member of our Third-Party Cyber Risk Management team, you will be responsible for managing and performing key functions necessary to satisfy our Third-Party Cyber Risk Management program.Key Responsibilities:Develop and maintain strong working...


  • Warszawa, Mazovia, Polska Société Générale Assurances Pełny etat

    About the RoleAt Société Générale, we are seeking a seasoned Risk Management Specialist - Senior Credit Expert to join our team. This is an exciting opportunity to drive operational transformation and strengthen our risk management framework.