Compliance Risk Specialist

4 settimane fa


Roma, Lazio, Italia SIX Payment Services A tempo pieno
Compliance Analyst

**About the Role**

We are seeking a Compliance Analyst to join our team, reporting to the Chief Compliance and Data Protection Officer at Worldline Merchant Services Italia. Your role will be to ensure that the company's operations and employees adhere to all external regulatory mandates and internal policies.

**Key Responsibilities**

* Execution of the risk assessment exercise pertaining to compliance risks.
* Implementation of second-line defense controls.
* Assistance with the implementation of reporting activities for Regulators, Governance Bodies, Operational and Group Compliance, etc.
* Support with the appropriate definition of the compliance training program in terms of content, participants, and methods.
* Evaluation of compliance systems to ensure that adequate software is in place.

**Requirements**

* Master's degree in Economics, Management, or Law.
* 3 to 5 years or more of experience with a strong focus on controls and risk assessment.
* Strong knowledge of risk assessment methodologies and control frameworks.
* Excellent communication skills, both written and verbal.
* Strong critical thinking, analytical, and organizational skills.
* Proficient in both Italian and English, with fluency in speaking and writing.

**What We Offer**

* 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.
* Work with inspiring colleagues and be empowered to learn, grow and accelerate your career.
* Enjoy wide range of benefits: medical insurance, pension found, tickets restaurant, company bonus.
* Enjoy remote work (50%).
* Enjoy wide range of training through our eLearning platforms (Linkedin Learning, Percipio, Speex, Cross Knowledge).

**Shape the Evolution**

We are on an exciting journey towards the next frontiers of payments technology, and we look for big thinkers, people with passion, can-do attitude and a hunger to learn and grow. Here you'll work with ambitious colleagues from around the world, take on unique challenges as a team, and make a real impact on the society. With an empowering culture, strong technology and extensive training opportunities, we help you accelerate your career - wherever you decide to go.

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