French Speaking Risk Manager Position

7 dni temu


Warszawa, Mazovia, Polska TN Poland Pełny etat

We are seeking a skilled Risk Management Specialist to join our team at Worldline. As a key member of our operations team, you will be responsible for ensuring the integrity and compliance of our merchant portfolio.

The risk assessment process is a critical component of our merchant onboarding and monitoring processes. You will evaluate and analyse merchant account applications from a risk perspective, considering various factors such as KYC, AML, merchant business model, business type, credit risk, scheme compliance, and risk of fraud and chargebacks.

Your role as an AML/KYC Analyst will involve collaborating with multiple stakeholders, including internal teams and external partners. You will ensure that merchants adhere to local legislation and applicable standards and rules established by Worldline.

About the Role

This position requires strong analytical and problem-solving skills, as well as excellent communication and collaboration abilities. As a Risk Management Specialist, you will work closely with our operations team to identify and mitigate potential risks, ensuring the compliance and integrity of our merchant portfolio.

  • Develop and maintain thorough knowledge of regulatory requirements and industry best practices.
  • Collaborate with internal teams to ensure seamless integration of risk management processes.
  • Provide timely and accurate reporting on risk management activities and findings.


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