Head of Compliance

Job Description
- Head of compliance (F/M)

**This is Worldline**

We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world, in every part of commerce. And just as we help our customers accelerate their business, we are committed to helping our people accelerate their careers. Together, we shape the evolution.

**The opportunity**

Worldline FS provides modern payment solutions that help financial institutions meet their client needs. We offer a unique combination of payment processing on an industrial scale as well as innovative solutions for payment and card related transactions.

FS Head of Compliance defines implements and promotes consistent compliance standards and frameworks to the FS entities worldwide in accordance with WL Global compliance policies and recommendations.

In particular, he/she assesses and monitors the effectiveness of the compliance risks and control environment within the different countries in order to identify and mitigate the risks.

The role provides the FS management and Group Compliance with assessments of the overall Compliance risk profile and monitors the mitigation of high-risk compliance matters.

The FS head of compliance also provides Group Compliance team with compliance reports and analysis in order for them to understand the key risks and issues and fulfil their legal responsibilities.

The FS head of compliance also provides other functions with compliance advises in their activities.

This role cooperates with the local compliance officers worldwide. The role ensures that appropriate compliance processes are in place across Business Lines’ entities worldwide to meet the compliance Global standards, policies and international regulatory requirements, and to identify and manage current and emerging compliance risks and issues.

**Day-to-Day Responsibilities**

The role is responsible, as directed, for transversal and specific activities:
Transversal responsibilities
- Implement GBL FS specific Compliance projects
- Ensure that information/reports required by Group compliance team are delivered in accordance with the timeline and guidance set by Global compliance team.
- Manage relationship with other stakeholders at local level with regulators
- Assess the effectiveness of controls and continuously improve them
- Identify and mitigate high-risks
- Coordinate with other functions such as legal and HR department
- Assess future business activities to identify potential compliance risks
- Ensure that, where required, issues are escalated appropriately
- Inform the FS Management Committee and WL Group compliance function on the main risks
- Supervises and controls the proper implementation of remediation actions resulting from Group Audit internal audits in relation with compliance

Data Protection responsibilities

In collaboration with FS DPO ccordinator:

- Leading and directing the FS DPO team across the business;
- Liaising and coordinating with Group DPO, other DPOs, and Privacy stakeholders;
- Supporting the Group DPO in maintaining a data protection culture all across the FS GBL and monitoring compliance in accordance with the internal data protection control framework(s);
- Providing advice and guidance to relevant stakeholders in relation to Data Protection and requirements of the GDPR;
- Preparing and delivering training at all levels of the company and supporting FS data protection coordinators;

Ethics/anti-bribery/third parties responsibilities

In coordination with local Ethics/anti-bribery officer
- Fully implement the Code of ethics and whistleblowing process and tool
- Fully deploy corruption risk assessment
- Investigate and provide advice on risks linked to third parties
- Provide advice and guidance to relevant stakeholders in relation to Ethics and anti-bribery
- Manage ethics or anti-bribery breaches in relation with WL Global compliance team

Financial Crime Compliance

In collaboration with the local compliance officers:

- Act as the guardian of the global Financial Crime control framework and be the principle point of contact for Sanctions within the Business line.
- Advise and report to the Management and stakeholders on Financial Crime Compliance / Sanctions related risks and requirements.
- Ensure relevant Sanctions policies and other group guidelines are up to date and deployed.
- Advise on KPI’s and KRI’s to improve effectiveness and efficiency of the Financial control framework.
- Ensure that 2LoD control testing is performed according to the standards set by Worldline related Sanctions policies and guidelines
- Provide support in ensuring processes and procedures are adequately designed to meet legal and regulatory requirements

Regulatory Compliance
- Monitori