Global Head of Regulatory Compliance

il y a 5 heures


Nanterre, Île-de-France Worldline Global Temps plein

Job Summary

Worldline Global is seeking a highly skilled and experienced Global Head of Regulatory Compliance to join our team. As a key member of our compliance team, you will be responsible for ensuring that our company complies with various global regulatory bodies, with a particular focus on payment services regulation.

Key Responsibilities

  • Stay up-to-date with global regulatory requirements and understand them across jurisdictions in relation to the conduct of our business.
  • Review existing policies and procedures and align them with regulatory requirements and the company's priorities.
  • Assess the adequacy and robustness of our systems, controls, and ongoing practices.
  • Help prepare and submit regulatory returns mainly related to governance, and collect the relevant information for internal and external regulatory audits.
  • Engage in the preparation of licence applications.
  • Maintain the database of regulatory publications and provide summary information to the relevant team.
  • Ensure adherence to regulatory requirements and ensure documentation integrity.
  • Carry out general administrative duties and handle any additional tasks and responsibilities related to the role as needed.
  • Contribute to strategic programs such as DORA, CESO, and the upcoming PSD3.

Requirements

  • 8 years of experience in regulatory compliance, audit, or risk function.
  • Undergraduate degree in legal, compliance, or related fields.
  • Knowledge of payment services regulations.
  • Strong interpersonal skills and the capability to work with all levels of personnel with a high degree of integrity and maturity.
  • Ability to manage multiple projects with tight deadlines.
  • Excellent spoken and written English communication skills.
  • Experience in European regulatory compliance projects.

Perks and Benefits

  • 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.
  • Work with inspiring colleagues and be empowered to learn, grow, and accelerate your career.
  • Annual bonuses (year-end, vacation, profit-sharing).
  • 32 days paid vacation and 13th month convertible into vacation time.
  • 50% reimbursement of public transport costs.
  • Very active works council (evenings, trips, cultural and leisure subsidies, etc.).
  • Participation in sporting events (Corporate Games, races, etc.).
  • Teleworking agreement.
  • Subsidized company restaurant.
  • Health and provident insurance.
  • Wellbeing@Worldline approach.


  • Nanterre, Île-de-France Worldline Global Temps plein

    Job Title: Global Head of Regulatory ComplianceWorldline Global is seeking a highly skilled and experienced Global Head of Regulatory Compliance to join our team. As a key member of our compliance department, you will be responsible for ensuring that our company adheres to diverse regulatory authorities and stays up-to-date with global regulatory...


  • Nanterre, Île-de-France Worldline Global Temps plein

    Regulatory Compliance Expert WantedWorldline Global is seeking a seasoned Regulatory Compliance expert to join our team as the Global Head of Regulatory Compliance. As a key member of our Group compliance team, you will play a critical role in ensuring our company's adherence to diverse regulatory authorities.About the RoleThis is an exciting opportunity to...


  • Nanterre, Île-de-France Worldline Global Temps plein

    Job Title: Global Head of Regulatory ComplianceWorldline Global is seeking a highly skilled and experienced Global Head of Regulatory Compliance to join our team. As a key member of our compliance department, you will be responsible for ensuring that our company adheres to diverse regulatory authorities and stays up-to-date with global regulatory...


  • Nanterre, Île-de-France Worldline Global Temps plein

    Join Our Team as a Global Head of RegulatoryAt Worldline, we're shaping the future of payments technology. As a Global Head of Regulatory, you'll play a crucial role in helping our customers accelerate their business growth while ensuring we comply with all relevant regulations.Key Responsibilities:Prepare and submit regulatory returns related to governance...


  • Nanterre, Île-de-France Worldline Temps plein

    About the RoleWe are seeking a highly skilled and experienced Global Head of Regulatory Compliance to join our team at Worldline. As a key member of our Group compliance team, you will play a critical role in ensuring our company's adherence to diverse regulatory authorities and global regulatory bodies, with a particular focus on payment services...


  • Nanterre, Île-de-France Worldline Temps plein

    The OpportunityWe are seeking a highly skilled and experienced professional to join our Group compliance team as a Global Head of Regulatory Compliance. As a key member of our team, you will play a critical role in ensuring Worldline's compliance with various global regulatory bodies, with a particular focus on payment services regulation.In this dynamic and...


  • Nanterre, Île-de-France ETRA Talent Temps plein

    Head of Compliance RoleETRA Talent is seeking a seasoned professional to lead our compliance efforts as Head of Compliance. This is a critical role that requires a deep understanding of regulatory requirements and a proven track record of implementing effective compliance programs.Key ResponsibilitiesMonitor and manage relationships with regulatory bodies,...

  • Regulatory Compliance Engineer

    il y a 4 semaines


    Nanterre, Île-de-France Technip Energies Temps plein

    Technip Energies is a global leader in engineering and technology, dedicated to accelerating the energy transition. We are seeking a highly motivated and experienced Regulatory Compliance Engineer to join our dynamic team. In this role, you will play a crucial part in ensuring that our projects adhere to all relevant regulations and...


  • Nanterre, Île-de-France Selby Jennings Temps plein

    Job DescriptionAs a key member of the Selby Jennings team, you will play a critical role in ensuring the compliance and regulatory requirements of our Global Markets business are met.Key Responsibilities:Provide expert compliance advice and guidance to the Global Markets business, identifying and mitigating potential risks and ensuring adherence to...

  • Regulatory Compliance Engineer

    il y a 2 semaines


    Nanterre, Île-de-France Technip Energies Temps plein

    **About Technip Energies**We are a global and leading engineering and technology company, accelerating the energy transition. Our mission is to design and deliver added-value energy solutions.**Job Summary**We are seeking a highly skilled Regulatory Compliance Engineer to join our team. As a Regulatory Compliance Engineer, you will be responsible for...


  • Nanterre, Île-de-France Technip Energies Temps plein

    Join Our Team as a Regulatory Compliance EngineerAt Technip Energies, we are committed to accelerating the energy transition and creating a better tomorrow. As a Regulatory Compliance Engineer, you will play a crucial role in ensuring that our projects meet the highest standards of regulatory compliance.Key Responsibilities:Develop and implement project...


  • Nanterre, Île-de-France Technip Energies Temps plein

    Join Our Team as a Regulatory Compliance EngineerAt Technip Energies, we are committed to accelerating the energy transition and designing innovative energy solutions. As a Regulatory Compliance Engineer, you will play a crucial role in ensuring our projects meet the highest regulatory standards.Key Responsibilities:Develop and implement project procedures...


  • Nanterre, Île-de-France Selby Jennings Temps plein

    Job DescriptionAs a key member of the Selby Jennings team, you will play a critical role in ensuring the compliance and regulatory requirements of our Global Markets business are met.Key Responsibilities:Provide expert compliance advice and guidance to the Global Markets business, identifying and mitigating potential risks and ensuring adherence to...

  • Compliance Officer

    il y a 2 jours


    Nanterre, Île-de-France ETRA Talent Temps plein

    Head of Compliance Job DescriptionETRA Talent is seeking a seasoned professional to fill the role of Head of Compliance. This position is ideal for an individual with a strong background in risk management and regulatory compliance.Key Responsibilities:Monitor and maintain relationships with regulatory bodies, ensuring compliance with all relevant laws and...


  • Nanterre, Île-de-France Bureau Veritas Switzerland AG Temps plein

    Join Our Team as a Regulatory Compliance Manager for Marine Operations At Bureau Veritas Switzerland AG, we believe that your career is not just about building a resume — it's about making a significant impact. We are expanding our Marine & Offshore division and are looking for a Regulatory Compliance Manager to be part of our dynamic team. This...


  • Nanterre, Île-de-France Worldline Global Temps plein

    At Worldline Global, we are pioneers in the payments technology sector, influencing the way transactions are conducted worldwide. The innovative solutions crafted by our team today empower the expansion of countless enterprises tomorrow, ranging from local cafés to emerging startups and established financial institutions. Our presence spans the globe,...


  • Nanterre, Île-de-France Technip Energies Temps plein

    Regulatory Compliance EngineerAt Technip Energies, we are committed to accelerating the energy transition and designing innovative energy solutions. As a Regulatory Compliance Engineer, you will play a crucial role in ensuring our projects meet the highest regulatory standards.Key Responsibilities:Develop and implement project procedures for regulatory...

  • Head of Civil Engineering

    il y a 1 semaine


    Nanterre, Île-de-France MPH Global Temps plein

    Job Title: Head of Civil EngineeringWe are seeking a highly experienced and skilled Head of Civil Engineering to join our team at MPH Global. As a key member of our engineering team, you will be responsible for overseeing the civil engineering discipline during the FEED phase, ensuring that technical objectives are met within the approved scope, budget, and...

  • Compliance Officer

    il y a 2 jours


    Nanterre, Île-de-France ETRA Talent Temps plein

    Head of ComplianceETRA Talent is seeking a seasoned professional to lead our compliance efforts as Head of Compliance. This is a critical role that requires a deep understanding of regulatory requirements and a proven track record of implementing effective compliance programs.Key Responsibilities:Monitor and manage relationships with regulatory bodies,...


  • Nanterre, Île-de-France Technip Energies Temps plein

    About Technip EnergiesTechnip Energies is a leading engineering and technology company serving the energy transition, with a strong presence in Liquefied Natural Gas (LNG), hydrogen, and ethylene markets. The company benefits from its project delivery model, supported by a wide range of technologies, products, and services.With a global presence in 34...