Risk Management Specialist

4 weeks ago


Stockholm, Stockholm, Sweden Worldline Full time

At Worldline, we're shaping the evolution of the payments technology industry. As a Specialist in the Oversight and Control Team within the Integrity Risk Unit, you'll play a key role in upholding the highest standards of integrity risk management.

Key Responsibilities:

  • Develop and implement rules for various areas, ensuring effective KPI management and regulatory compliance.
  • Support audits, address regulatory queries, and provide expert advice on integrity risk procedures.
  • Collaborate with cross-functional teams to ensure adherence to integrity risk procedures across all relevant platforms.
  • Monitor and report on the implementation of integrity risk procedures and rules, focusing on scheme, AML, and KYC.

Requirements:

  • 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, sanctions, schemes rules, and procedures.
  • Strong analytical and problem-solving skills, with the ability to think strategically and tactically.

Perks and Benefits:

  • Health contribution
  • Health check every 2 years
  • Pension: BTP1 & BTP2
  • Private Health Care Insurance (Euro Accident)
  • Parental pay and 12 months pension during parental leave
  • Opportunity to hybrid working according to company standard
  • Benefit portal with many great offers


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