Compliance Officer

il y a 6 jours


La Défense, France Worldline Temps plein

Compliance Officer Role

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

Key Responsibilities

  • Develop and implement compliance policies and procedures
  • Conduct risk assessments and compliance monitoring
  • Provide guidance and support to business teams on compliance matters
  • Collaborate with internal stakeholders to ensure compliance with regulatory requirements
  • Stay up-to-date with changes in laws and regulations and provide recommendations for updates to policies and procedures

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, 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

What We Offer

  • Opportunity to work with a leading company in the payments technology industry
  • Competitive salary and benefits package
  • Chance to develop your career in a dynamic and growing company

About Worldline

Worldline is a global leader in the payments technology industry, shaping how the world pays and gets paid. We are committed to helping our customers accelerate their business and are seeking talented individuals to join our team.


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