Regulatory Compliance Specialist
il y a 2 semaines
Key Responsibilities:
- Ethics and Compliance: Develop and implement compliance policies, procedures, and controls to ensure adherence to regulatory requirements.
- Anti-Money Laundering: Design and execute anti-money laundering programs to prevent financial crime.
- Compliance Monitoring: Conduct regular compliance audits and risk assessments to identify and mitigate potential issues.
- Collaboration: Work closely with the business, legal, and risk teams to ensure compliance with regulatory requirements and company policies.
Requirements:
- Experience: Minimum 4 years of experience in compliance, risk management, or a related field.
- Knowledge: Strong understanding of regulatory requirements, including AML, sanctions, and data privacy.
- Skills: Excellent communication, analytical, and problem-solving skills.
About Worldline:
Worldline is a leading provider of payment and transactional services. We empower businesses to accelerate their growth by providing innovative solutions that meet the evolving needs of the payments industry.
What We Offer:
- Competitive Salary and Benefits: We offer a competitive salary, bonus, and benefits package.
- Opportunities for Growth: We invest in our employees, providing opportunities for professional development and career growth.
- Collaborative Environment: We value teamwork and collaboration, creating a positive and inclusive work environment.
How to Apply:
If you are a motivated and experienced compliance professional looking for a new challenge, please submit your application, including your resume and a cover letter, to our careers portal at jobs.worldline.com.
Contact Information:
Please direct any questions or inquiries to our HR team at hr@worldline.com.
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