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Il y a 2 mois
We are seeking a highly skilled Senior Compliance Officer to join our team at Worldline. As a key member of our Global Risk Management team, you will be responsible for defining, implementing, and promoting consistent compliance standards and frameworks across our Joint Ventures and MTS entities worldwide.
Key Responsibilities- Compliance Risk Management: Assess and monitor the effectiveness of compliance risks and control environments within different countries to identify and mitigate risks.
- Compliance Reporting: Provide regular compliance reports and analysis to the Group Compliance team to ensure they understand key risks and issues and can fulfill their legal responsibilities.
- Compliance Advice: Provide compliance advice and guidance to relevant stakeholders on ethics, anti-bribery, and data protection laws and practices.
- Financial Crime Compliance: Act as the guardian of the global Financial Crime control framework and be the principal point of contact for Sanctions within the Business line.
- Regulatory Compliance: Monitor the regulatory environment applicable to Payment & Financial Market Infrastructures in the countries where the Business line operates.
- Education: Post-degree professional qualification.
- Experience: Minimum 10 years of professional experience in Compliance/Law/Risks.
- Skills: Good knowledge of Payment & Financial Market Infrastructures regulatory environment, Financial Crime Compliance, ethics, anti-bribery, and data protection laws and practices.
At Worldline, we are committed to helping our people accelerate their careers and shape the evolution of the payments technology industry. We offer a dynamic and empowering work environment, with opportunities for growth and development. Join our team of over 18,000 innovators across 40+ countries and be part of a company that is shaping the future of payments.
