Risk Management Specialist
4 weeks ago
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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