Risk Integrity Specialist

3 tygodni temu


Warszawa, Mazovia, Polska Worldline Pełny etat
Job Opportunity: Senior Risk Specialist

Join Worldline, a leading global payment technology company, as a Senior Risk Specialist. As a member of the Partner Expertise Team, you will be responsible for defining and implementing integrity risk compliance measures, focusing on scheme, AML, and KYC domains.

Key Responsibilities:
  • Develop and maintain procedures and risk modeling rules to ensure top-notch integrity risk compliance.
  • Interpret changes in integrity rules and inform relevant stakeholders promptly.
  • Facilitate training sessions for Risk Ops, Sales teams, and Management on SOP&WI related to integrity risk.
  • Manage extraordinary approvals following the 4-eye principle.
  • Assist in adverse media, Sanctions, and PEP monitoring, handling escalations from Risk Ops effectively.
  • Perform onsite or virtual audits of partners to ensure compliance and risk measures align with WL's standards.
  • Oversee the partner portfolio, ensuring quality assurance and risk mitigation.
  • Support outreach and engagement efforts with partners, flagship merchants, and the sales team.
  • Communicate 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 and Benefits:
  • Private medical & life insurance.
  • MyBenefit Platform.
  • Holiday allowance.


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