Senior compliance officer
il y a 2 jours
Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our customers accelerate their business, we are committed to helping our people accelerate their careers. Join our dynamic team as a Senior Compliance Officer within the Group Compliance Office, a pivotal part of our organisation dedicated to supporting strategic projects on regulatory fronts and overseeing the management of compliance risks. The Group Compliance team plays a crucial role in enabling business growth while ensuring adherence to the highest standards of regulatory compliance. Our global Compliance Monitoring Programme is designed to maintain a robust control environment, safeguarding the organisation against compliance risks and fostering a culture of integrity and accountability.
DORA, NIS2, PSD3/PSR1, Move to Google Cloud Platform, AI Act) aimed at enabling business growth and innovation.
Collaborate with cross-functional teams to identify regulatory opportunities and challenges, providing expert guidance, through support from subject matter experts, to align business strategies with regulatory requirements.
Act as a liaison with project governance bodies, ensuring timely and effective communication and negotiation to facilitate business objectives.
Monitor and analyse regulatory trends and changes, advising multiple stakeholders, including senior management, on potential impacts and opportunities for the organisation.
Prepare and deliver training sessions to enhance regulatory awareness and understanding with the support from relevant subject matter experts, as and when appropriate.
Contribute to the Compliance Monitoring Programme to ensure ongoing adherence to internal policies (Payment regulations, Data Privacy, Ethics/ABC, Financial Crime Compliance) and external regulations.
Conduct regular testing and assessments to evaluate the effectiveness of compliance controls and identify areas for improvement.
Prepare comprehensive reports on compliance activities and findings, presenting them to senior management and relevant committees.
Strong understanding of compliance monitoring techniques and methodologies.
Experience in conducting testing and risk assessments, with a focus on continuous improvement.
University degree in Law, Business, or a related field.
Proficiency in English is mandatory;
Work with inspiring colleagues and have the opportunity to learn, develop and accelerate your career (access to the e-Learning training platform, etc.).
Annual bonuses (end-of-year, holiday, profit-sharing)
~32 days' paid holiday and a convertible 13th month's holiday
~50% reimbursement of public transport costs
~ Health and provident insurance
~ And with our empowering culture, strong technology and extensive training opportunities, we help you accelerate your career.
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