Compliance Officer Mts France 1

il y a 2 jours

Paris, France Worldline Temps plein

**About Worldline**
- Worldline is the European leader in digital payments and number four worldwide, powered by over 20,000 employees in more than 50 countries. Every day, our technology provides the trusted infrastructure for millions of people and businesses around the world - and we´re just getting started. We are on an exciting journey to lead the way towards the next frontier of payments. Our ambitions are extraordinarily high, and we need the best people in the world to bring them to life - people like you**Compliance Officer
- MTS France**

Job description
- GCM5 or GCM6
- Organization
- The Compliance Officer reports directly to the Head of Compliance in MTS within the department MTS QSR-C (Quality, Security, Risk and Compliance)
- Scope: MTS France, DSP, Contact and MTS BTN
- Language: French and fluent in English
- Mission
- Being the point of contact with regard to compliance topics such as:

- Ethics & Anti-Corruption, business partners screening, gifts & invitations, conflict of interests, whistleblowing, etc.
- Export controls, Anti-Money Laundering, Sanctions & Embargoes, etc.
- Execution of risk assessments, compliance monitoring; deployment of internal controls.
- Perform initial assessment of the potential impact of regulatory changes and liaise with legal department on the strategy.
- Support the business on regulatory compliance matters, providing answers and advices.
- Comprehensive knowledge development of written processes, procedures and policies
- Guide and coordinate group compliance activities within the scope (compliance related projects, risk assessment, training and awareness, process deployment)
- Profile
- Successful background for at least 4 years in a similar function
- This job requires knowledge on business compliance topics (e.g. SAPIN II, ethics and compliance standards (ISO37001, ISO19600), AML legislation)
- This job requires an organized approach and persistence
- Eager to learn and develop
- Real skills in taking ownership, autonomy, adaptability, diplomacy and also an ability to achieve results
- Experience in promoting awareness of compliance matters (ad hoc trainings, internal communication, answers questions from business)
- Good communication, presentation and coordination skills

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