Regulatory Compliance Specialist
1 mese fa
About the 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 critical role in ensuring our business practices align with regulatory requirements.
Key Responsibilities
- Monitor and analyze regulatory changes to ensure compliance with applicable laws and regulations
- Provide guidance and support to impacted teams on regulatory implementation
- Develop and maintain organizational policies, standards, and procedures to ensure regulatory compliance
- Prepare and submit periodic reporting to supervisory authorities and management
- Investigate and resolve regulatory compliance concerns
- Administer research results and provide recommendations to management
- Develop and deliver training programs to employees on compliance
Requirements
- Master's degree in legal studies or related field
- Deep knowledge of regulatory policies applicable to payment institutions
- Prior experience in compliance and risk management within consulting firms, banking institutions, or similar organizations
- Strong verbal, written, and technical communication skills
- Highly organized with ability to manage multiple tasks concurrently
- Demonstrated diligence and perseverance
- Result-oriented with proactive attitude and initiative
- Proficient in Italian and English, with fluency in speaking and writing
About Worldline
At Worldline, we are committed to shaping the evolution of payments technology. We are a global company with a strong purpose to do good and are recognized as one of the most sustainable companies in the world. We offer a wide range of benefits, including medical insurance, pension fund, and remote work options. Join our team of innovators and shape the future of payments technology.
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