Compliance Officer

il y a 4 semaines


La Défense, France Worldline Temps plein

Compliance Officer Role

At Worldline, we are seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that our business operations are in compliance with all relevant laws and regulations.

Key Responsibilities

  • Develop and implement compliance programs to mitigate risks and ensure regulatory compliance.
  • Conduct risk assessments and monitoring to identify potential compliance issues.
  • Provide guidance and support to employees on compliance matters.
  • Collaborate with internal stakeholders to ensure compliance with company policies and procedures.
  • Stay up-to-date with changes in laws and regulations and provide recommendations for updates to compliance programs.

Requirements

  • 4+ years of experience in a similar role.
  • Strong knowledge of business compliance topics, including SAPIN II, ethics and compliance standards (ISO37001, ISO19600), AML legislation, and Sanctions.
  • Excellent communication and presentation skills.
  • Ability to work independently and as part of a team.
  • Fluency in French and English, with Spanish a plus.

Perks and Benefits

As a Compliance Officer at Worldline, you will have the opportunity to work with a dynamic team and contribute to the success of our company. You will also enjoy a range of benefits, including annual bonuses, paid vacation time, and health insurance.

About Worldline

Worldline is a leading provider of payment and transactional services. We are committed to helping our customers accelerate their business and shape the evolution of the payments technology industry.


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