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Integrity Risk Management Professional

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Warszawa, Mazovia, Polska Worldline Pełny etat

At Worldline, we're committed to hiring the best talent in the industry. As a Partner Expertise Risk Specialist, you'll have the opportunity to work on exciting projects and collaborate with a dynamic team of experts.

Responsibilities:

  • Define, develop, and maintain procedures (SOP&WI) and risk modelling rules to ensure top-notch integrity risk compliance.
  • Interpret changes or updates in Integrity (scheme, AML, KYC) rules, ensuring all relevant stakeholders are informed promptly.
  • Facilitate training sessions for Risk Ops, Sales teams, and Management on SOP&WI related to integrity risk.
  • Manage extraordinary approvals adhering to the 4-eye principle and in line with the MSRCC & other committee structures.
  • Assist in adverse media (AMS), Sanctions, and PEP monitoring, handling escalations from Risk Ops effectively.
  • Perform onsite or virtual audits of partners both new (during onboarding) and existing (during EDR or periodic review/ODD), ensuring their 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, ensuring collaboration and alignment. Assist in the management reporting and tracking of action lists for the team.
  • Communicate statuses, risks, and issues to senior management and stakeholders, including progress reports, executive summaries, and presentations.

Benefits: