Risk Integrity Specialist
3 tygodni temu
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.
- 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.
- Private medical & life insurance.
- MyBenefit Platform.
- Holiday allowance.
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