Senior Regulatory Officer

**Job Description**:

- Senior regulatory officer - payment regulations (F/M)

**This is Worldline**

Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. 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**

For our Group Compliance team, based in Paris, La Défense, we are looking for a detail-oriented and proactive Senior Regulatory Compliance Officer to join us.

**Day-to-Day Responsibilities**

You will be part of the Group compliance team reporting to the Global Head of Regulatory Compliance.

As within the Group regulatory team you will be part of a small team responsible for ensuring adherence to diverse regulatory authorities. You will play a key role in ensuring Worldline comply with various global regulatory bodies, with a particular focus on payment services regulation.

In a dynamic environment with growing regulatory challenges and product and process innovations, you will be an essential part of the compliance team, identifying relevant regulatory changes in time and initiating necessary measures to accommodate them.

Note: While this role operates within the compliance department, your responsibilities do not encompass Anti-Money Laundering-related tasks.

**Your Responsibilities**:
As senior regulatory compliance officer, you will contribute to stay up-to-date with global regulatory requirements, understand them across jurisdictions in relation to the conduct of our business, and prepare assessment reports on changes in the legal and regulatory environment.

You will contribute to:

- Coordinate and contribute to the filing of Fit and Proper (“FAPs”) forms for Board Members as appropriate
- Manage relationships with other stakeholders at group and local level
- **Regulatory watch**
- Monitor and coordinate the regulatory environment applicable to payment together with the local experts (Compliance, Risk, Legal, etc.)
- Contribute to the maintenance of the database of regulatory publications and provide summary information to the relevant teams
- **Advise and provide compliance support**
- For the jurisdiction in your scope, p rovide expert regulatory compliance support with regards to regulatory provisions and obligations related to payments and regulatory requirements, in collaboration with local compliance officer or law firms as appropriate
- Advise on agreements, contracts and terms and conditions in liaison with the Legal teams
- **Policies and controls**
- Contribute to definition of framework as per best practices to align them onto Group standards
- Contribute to the review of existing policies and procedures and align them with regulatory requirements and the company's priorities
- Ensure documentation integrity and storage
- **Reporting and Management Information**
- Ensure that information/reports required by Group compliance team are delivered in accordance with the timeline and guidance set by Global compliance team
- **Help manage and coordinate the Financial Services (FS) Compliance network**
- Oversee the reporting activities to regulators such as the FS quarterly report
- Host the monthly FS Global Business Line meeting
- Participate in the definition and implementation of FS specific Compliance projects
- **Project Assessment and Management**
- Assess future business activities to identify potential compliance risks
- Contribute so strategic program such as the upcoming PSD3Carry out general administrative duties and handle any additional tasks and responsibilities related to the role as needed
- **Who Are We Looking For**
- Graduate degree in legal, compliance, or related fields
- Minimum 6 years of experience in law firm, regulatory compliance, audit, or risk function
- Knowledge of existing and upcoming of payment services regulations and payment infrastructures (PSD/R, CESOP etc.). Other regulations such as Outsourcing and/or DORA greatly appreciated
- Experience in European regulatory compliance projects
- Strong interpersonal skills and the capability to work with all levels of personnel with a high degree of integrity and maturity
- Ability to lead meetings and coordinate networks
- Ability to manage multiple projects with tight deadlines
- Excellent spoken and written English communication skills
- Language: English and French a must

**Perks & Benefits**

At Worldline you’ll get the chance to be at the heart of the global payments technology industry and shape how the world pays and gets paid. On top of that, you will also:
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.

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