Compliance Investigation Manager
il y a 4 semaines
At Worldline, we are shaping the evolution of the payments technology industry, and we need a Compliance Investigation Manager to help us achieve our goals.
About the Position:
As a Compliance Investigation Manager, you will be responsible for assessing, analyzing, and formalizing compliance cases, including whistleblowing, legal context, and compliance assessments related to Ethics and Anti-Corruption.
Your Key Responsibilities:
- Assess and analyze compliance cases, including whistleblowing and legal context.
- Conduct compliance assessments related to Ethics and Anti-Corruption.
- Consolidate information and create transparent reporting on compliance and internal control maturity levels.
- Produce regular management information and create/consolidate key performance indicators.
- Ensure compliance cases are managed correctly and propose improvements.
About You:
- You have a background in audit, internal control, or risk, supported by relevant studies.
- You have a demonstrated experience of 3 to 5 years in a similar role.
- You have a knowledge of relevant rules and regulations.
- You have strong verbal and written communication skills and are very discrete.
- You have strong interpersonal skills with assertiveness.
- You work accurately and efficiently, even under pressure, and have an organized approach.
- You are eager to learn and develop.
- You have real skills in taking ownership, autonomy, adaptability, and diplomacy.
- You are proficient in the Microsoft Office suite.
- You are fluent in both French and English, and any other language is an asset.
Perks & Benefits:
- You will be part of a company guided by a strong purpose to do good and recognized as top 1% of the most sustainable companies in all sectors worldwide.
- You will work with inspiring colleagues and be empowered to learn, grow, and accelerate your career.
- You will receive annual bonuses, 32 days paid vacation, and 13th month convertible into vacation time.
- You will have 50% reimbursement of public transport costs, a very active works council, and participation in sporting events.
- You will have a teleworking agreement, subsidized company restaurant, health, and provident insurance.
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