Regulatory Compliance Specialist

1 settimana fa

Roma, Lazio, Italia SIX Payment Services A tempo pieno

Regulatory Compliance Role

We are seeking a highly skilled Regulatory Compliance Officer to join our team at Worldline. As a key member of our Compliance Department, you will play a vital role in ensuring our business practices comply with relevant regulations and laws.

Key Responsibilities

  • Monitor and analyze regulatory changes affecting our business, ensuring compliance with applicable laws and regulations.
  • Provide guidance and support to our teams on regulatory requirements and best practices.
  • Develop and implement policies, procedures, and controls to ensure regulatory compliance.
  • Collaborate with internal stakeholders to identify and mitigate regulatory risks.
  • Prepare and submit regulatory reports and documentation as required.
  • Investigate and resolve regulatory compliance issues and concerns.

Requirements

  • Master's degree in legal studies or a related field.
  • Deep knowledge of regulatory policies applicable to payment institutions.
  • Proven experience in compliance and risk management within consulting firms, banking institutions, or similar organizations.
  • Strong verbal, written, and technical communication skills.
  • Highly organized with the ability to manage multiple tasks concurrently.
  • Demonstrated diligence and perseverance.
  • Result-oriented with a proactive attitude and initiative.
  • Proficient in both Italian and English, with fluency in speaking and writing.

What We Offer

  • A dynamic and innovative work environment.
  • Opportunities for professional growth and development.
  • A competitive salary and benefits package.
  • Flexible working arrangements, including remote work options.
  • Access to training and development programs.

About Us

Worldline is a leading provider of payment and transactional services. We are committed to helping our customers accelerate their business and shape the future of commerce. Our team is passionate about delivering exceptional results and making a positive impact on our customers and the wider community.

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