Senior Compliance and Schemes Specialist

4 mesi fa


Lazio, Italia Confidenziale A tempo pieno

About Worldline Worldline Euronext:
WLN is the European leader in the payments and transactional services industry and 4 player worldwide. With its global reach and its commitment to innovation, Worldline is the technology partner of choice for merchants, banks and third
- Arty acquirers as well as public transport operators, government agencies and industrial companies in sectors. Powered by over 20,000 employees in more than 50 countries, Worldline provides its clients with sustainable, trusted and secure solutions across the payment value chain, fostering their business growth wherever they are. Services offered by Worldline in the areas of Merchant Services; Terminals, Solutions & Services; Financial Services and Mobility & e
- Transactional Services include domestic and cross
- Order commercial acquiring, both in
- Tore and, highly
- Ecure payment transaction processing, a broad portfolio of payment terminals as well as e
- Ticketing and digital services in the industrial environment. In 2019 Worldline generated a proforma revenue of 5. 3 billion euros. Worldline. Com At Worldline, our technology addresses persistent challenges of the payment world. We design and operate leading digital payment and transactional solutions that enable sustainable economic growth and reinforce trust and security in our societies. If you are a highly
- Killed Senior Compliance and Schemes Specialist, then get ready to join our Confidenziale. We have many hardworking and dedicated peers that would love for you to work with them. We are committed to continuous improvement. We are always looking for new and innovative ways to improve quality, reduce costs, build exent solutions, and grow customer happiness. We would like to welcome an organized, innovative and process driven colleague to our team. Your day
- To
- Day responsibilities include:
Compliance Entry point for the compliance request by national and international schemes Coordination and supervisioning of the activities necessary to achieve the compliance with the standards and directives Analysis of the regulation of national and international schemes toidentify the areas of impact and intervention Involvement and coordination of the affected departments for the needed activities Documentation provided to the schemes AML, due diligence, etc. Products project support for scheme requirements Licenses connected projects MC Bin Migrations, Bpay Products enhancements - Analysis of requirements and impacts Support for the definition and monitoring of adaptation and implementation actions to product mandates New Products - Analysis of requirements dead lines and impacts Projects end to end project managers Coordination ? as a business sponsor - For the implementation of projects cross on several activities/products according to the sheme mandate Monitoring & reporting Data integrity monitoring PCI- DSS reporting QMR reporting Maintenance and Confidenzialeng of the Confidenziale documents Site administration Mastercom business and security administration Bancomat on line administration Signs of success:
You will be constantly Confidenzialed on the regulation of national and international schemes You will promptly report the non
- Compliance with the service levels by the Suppliers Through your coordination and supervision, you will ensure compliance with the standards and regulations of schemes Skills we can't do without:
You have profound experience in the regulation of national and international schemes You have the ability to coordinate and supervise activities / projects aimed at operational efficiency You have a good knowledge of the English and Italian language The 20 000 employees of Worldline are different but share the same values. You can see it in the way we behave. We are curious and humble ? we are learning every day, we keep things Confidenziale and everyone engaged. In our fast
- Moving industry, we are adaptable and life
- Long learners. Everyone demonstrates the same dedication to quality and efficiency. We have an entrepreneurial spirit and sense of service. Above, we never turn our back on a challenge. These values nurture a dynamic and innovative team where everyone can develop and grow.



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