Risk and Compliance Specialist

4 tygodni 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 does not engage with unlawful or fraudulent clients. Your responsibilities will include protecting the company's reputation and preventing involvement in money laundering or other unlawful activities. You will conduct thorough research using external tools and sources for existing merchants, reporting directly to the Team Manager of the merchant monitoring team.

The risk assessment process involves reviewing existing merchant profiles to ensure compliance with regulatory standards, internal policies, and scheme and credit standards. You will evaluate the risk level of customers based on factors such as their business type, transaction volume, and geographic location. Additionally, you will look up sanction lists and Card Scheme databases to ensure scheme compliance.

Day-to-Day Responsibilities

  • Monitoring: Review existing merchant profiles to ensure they are compliant with regulatory standards, internal policies, and scheme and credit standards.
  • Risk Assessment: Evaluate the risk level of customers based on factors such as their business type, transaction volume, and geographic location.
  • Scheme compliance: Lookups in sanction list and Card Scheme databases.
  • Innovation: Contributing to both the teams and personal development with ideas for improvement.
  • Documentation: Verify and request accurate records of KYC activities, customer interactions, and compliance-related documentation.
  • Training and Awareness: Stay updated on regulatory developments and industry best practices related to KYC and anti-money laundering (AML) to ensure compliance awareness among team members.

Requirements

We are looking for individuals with strong analytical and problem-solving skills, who can drive positive change and step up to show what's next. You should have a strong understanding of KYC, AML, and other regulatory requirements. Additionally, you should have substantial knowledge in finance, business administration, or a related field, and previous experience in a similar role within the financial services industry, preferably in a payments company or a bank.

Perks and Benefits

At Worldline, you will have the opportunity to be at the heart of the global payments technology industry and shape how the world pays and gets paid. You will also receive private medical and life insurance, a MyBenefit Platform, holiday allowance, public transportation allowance, meal allowance, semi-annual bonus, and glasses/lenses reimbursement.



  • Warszawa, Mazovia, Polska Infotree Global Solutions Pełny etat

    Compliance Risk SpecialistAt Infotree Global Solutions, we're seeking a dedicated Compliance Risk Specialist to contribute to the safeguarding of our firm's integrity and reputation. This role is pivotal in preempting, identifying, and addressing compliance, regulatory, and reputational risks to ensure operations are within legal and ethical boundaries.Key...


  • Warszawa, Mazovia, Polska Worldline Pełny etat

    The OpportunityAs a Risk and Compliance Specialist at Worldline, you will play a crucial role in ensuring the company's reputation and compliance with regulatory standards. Your responsibilities will include conducting thorough research using external tools and sources for existing merchants, analyzing their risk levels, and ensuring they adhere to...


  • Warszawa, Mazovia, Polska Worldline Pełny etat

    The OpportunityAs 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 ResponsibilitiesReview existing merchant profiles...


  • Warszawa, Mazovia, Polska Worldline Pełny etat

    At Worldline, we're looking for a talented Risk Management and Compliance Specialist to join our team.About the RoleThis is an exciting opportunity to work with a global multicultural company, shaping the evolution of payments technology.Key ResponsibilitiesConduct risk assessments and evaluations to ensure compliance with regulatory standards and internal...


  • Warszawa, Mazovia, Polska Worldline Pełny etat

    At Worldline, we are seeking a Compliance Risk Specialist to join our team in defining and implementing integrity risk measures. As a Specialist in our Scheme Compliance team, you will be at the forefront of managing various investigations and non-compliance cases. You will play a key role in managing Card Scheme Networks and Payment Schemes inquiries, and...


  • Warszawa, Mazovia, Polska Worldline Pełny etat

    The RoleWe are seeking a skilled Senior Risk Specialist to join our Partner Expertise Team, where you will play a key role in defining and implementing integrity risk compliance measures.This includes:Developing and maintaining procedures to ensure top-notch integrity risk compliance.Interpreting changes in integrity rules and ensuring stakeholders are...


  • Warszawa, Mazovia, Polska Worldline Pełny etat

    Shape the Evolution with WorldlineWe are Worldline, the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our solutions power the growth of millions of businesses tomorrow.From your local coffee shop to international banks, we are in every corner of the world, in every part of commerce. We help our...


  • Warszawa, Mazovia, Polska b2bnetwork Pełny etat

    Job DescriptionWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at b2bnetwork.Key Responsibilities:Deliver testing activities by assessing the compliance risk management practices within a focus on financial crime area across various business areas and functions within the Klient Group.Assess the effectiveness of...


  • Warszawa, Mazovia, Polska Worldline Pełny etat

    The OpportunityWe are seeking a skilled Risk Compliance Specialist to join our team at Worldline. As a key member of our merchant monitoring team, you will play a crucial role in ensuring that our company adheres to regulatory standards and internal policies.Key ResponsibilitiesConduct thorough research using external tools and sources to assess the risk...


  • Warszawa, Mazovia, Polska RISK Pełny etat

    Risk Management Specialist: Treasury LeadWe are seeking a highly skilled Risk Management Specialist to lead our treasury function and drive financial growth.Job SummaryThis is a full-time position with a competitive salary of $120,000 - $150,000 per year.The successful candidate will oversee daily cash flow, optimize cash balances, and manage short-term and...


  • Warszawa, Mazovia, Polska Worldline Pełny etat

    At Worldline, we are seeking an experienced Risk and Compliance Specialist to join our team. This role plays a crucial part in ensuring the company operates within lawful and compliant parameters.The successful candidate will be responsible for conducting thorough research on existing merchants using external tools and sources to ensure they comply with...


  • Warszawa, Mazovia, Polska 11101 Citibank Europe plc Poland Pełny etat

    About the Role:Citi is seeking a highly skilled and experienced Senior Compliance Risk Specialist to join our Cyber Risk Team in Warsaw.The successful candidate will be responsible for supporting the review of compliance and technology policies and procedures, technology and tools, and governance processes to provide credible challenge for minimizing losses...


  • Warszawa, Mazovia, Polska Danske Bank Pełny etat

    Danske Bank is seeking a Compliance Risk Management Specialist to join our Fraud, Anti-Bribery & Corruption (ABC) and Tax Evasion (TE) Advisory and Assurance team in either Warsaw, Poland or Vilnius, Lithuania.This exciting opportunity offers the chance to work with a trusted advisor on complex financial crime matters, providing guidance and assurance for...

  • Risk Compliance Specialist

    1 tydzień temu


    Warszawa, Mazovia, Polska Worldline Pełny etat

    Role OverviewAs a key 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. This involves interpreting changes to integrity rules, ensuring stakeholders are informed, and facilitating training sessions for Risk Ops, Sales teams, and...

  • IT Compliance Specialist

    2 tygodni temu


    Warszawa, Mazovia, Polska Mettler Toledo Pełny etat

    Job Title: IT Compliance Specialist - Risk Management ProfessionalKey Responsibilities:Develop and implement IT controls to ensure compliance with regulatory requirements.Conduct risk assessments and identify areas for improvement.Collaborate with internal stakeholders to implement controls and remediate deficiencies.Evaluate the effectiveness of IT controls...


  • Warszawa, Mazovia, Polska Worldline Pełny etat

    Role DescriptionThis is a pivotal role within the Merchant Monitoring team at Worldline, where you will play a critical part in ensuring the company's reputation and preventing money laundering activities.Key ResponsibilitiesMonitoring existing merchant profiles to ensure compliance with regulatory standards, internal policies, and scheme and credit...


  • Warszawa, Mazovia, Polska Worldline Pełny etat

    The OpportunityAs a specialist in the Scheme Compliance team at Worldline, you will play a key role in defining and implementing integrity risk measures, especially in the domains of scheme, AML, and KYC. You will be responsible for managing various investigations issued by the Card Scheme Networks and other Payment Schemes, taking key learnings for...


  • Warszawa, Mazovia, Polska Worldline Pełny etat

    The OpportunityAs a Risk Assessment Specialist, you will be responsible for evaluating the viability of new customers from the Benelux region. You will conduct thorough due diligence, ensuring that acquiring banks verify the businesses' stability, financial standing, and compliance with applicable standards. This role involves working closely with...


  • Warszawa, Mazovia, Polska IE011 Mercer (Ireland) Limited Pełny etat

    About the Role:We are seeking a highly skilled and experienced Risk & Compliance Manager to join our Europe Legal & Compliance Team. This is a pivotal role that will support the businesses on a range of risk and compliance matters in Europe with a key focus on Operations and the Marsh & Mercer Service Centres.Key Responsibilities:Identify and assess key...


  • Warszawa, Mazovia, Polska IE011 Mercer (Ireland) Limited Pełny etat

    About the Role:We are seeking a highly skilled and experienced Risk & Compliance Manager to join our Europe Legal & Compliance Team. This is a pivotal role that will support the businesses on a range of risk and compliance matters in Europe with a key focus on Operations and the Marsh & Mercer Service Centres.Key Responsibilities:Identify and assess key...