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Risk and Compliance Specialist

1 miesiąc temu

Warszawa, Mazovia, Polska Worldline Pełny etat

The Opportunity

As a risk specialist at Worldline, you will play a crucial role in ensuring the company's compliance with regulatory standards and internal policies. Your responsibilities will include monitoring existing merchant profiles, conducting risk assessments, and ensuring scheme compliance.

Day-to-Day Responsibilities

  • Review existing merchant profiles to ensure compliance with regulatory standards and internal policies
  • Evaluate the risk level of customers based on factors such as their business type, transaction volume, and geographic location
  • Look up sanction lists and Card Scheme databases
  • Contribute to team and personal development with ideas for improvement
  • Verify and request accurate records of KYC activities, customer interactions, and compliance-related documentation
  • Stay updated on regulatory developments and industry best practices related to KYC and anti-money laundering (AML)

Requirements

  • Strong analytical and problem-solving skills
  • Understanding of KYC, AML, and other regulatory requirements
  • Substantial knowledge in finance, business administration, or a related field
  • Previous experience in a similar role within the financial services industry, preferably in a payments company or a bank
  • Excellent attention to detail and analytical skills
  • Excellent communication, presentation, and stakeholder management skills
  • Full working proficiency in English, both written and verbal
  • Good written understanding of one of the following languages: French, Dutch, German, Czech, Hungarian, Swiss, or Italian

Perks and Benefits

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