Global Risk Onboarding Lead

1 tydzień temu


Warszawa, Mazovia, Polska Worldline Pełny etat
Job Description

The Role: Strategic Team Manager AML/KYC

We 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 Worldline, a global leader in payments technology, and shape the future of financial services. Our innovative approach, combined with your expertise, will drive business growth and customer satisfaction.

About Us

Worldline is a pioneering company at the heart of the global payments industry. We help businesses of all shapes and sizes accelerate their growth journey quickly, simply, and securely. Our technology powers the growth of millions of businesses across 5 continents, and we're committed to helping our people accelerate their careers.

About You

To succeed in this role, you'll need:

  • Experience in risk management, onboarding, and underwriting
  • Adeptness in assessing risk and making informed decisions
  • Proven 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
Responsibilities

Your key responsibilities will include:

  • Leading, mentoring, supporting, and developing the Risk Onboarding team
  • Overseeing the initial risk assessment of new customers – both Merchants and Partners
  • Safeguarding that Worldline's policies, internal and external regulations are being adhered to in the risk onboarding process for all team members
  • Ensuring complex cases or those requiring specialized expertise are escalated to the Center of Excellence
  • Collaborating with other teams and departments to ensure consistent application of policies and risk assessments
  • Taking responsibility for management reporting and tracking of action lists for the team
  • Communicating statuses, risks, and issues to senior management and stakeholders, including progress reports, executive summaries, and presentations
  • Fostering a collaborative team environment, ensuring that all team members understand their roles and responsibilities and are working effectively together
  • 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
Benefits

As a member of our team, you'll enjoy a range of benefits, including:

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

The estimated salary for this position is approximately €80,000 - €120,000 per annum, depending on experience and qualifications.


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