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Regulatory Compliance Specialist

1 mese fa

Roma, Lazio, Italia Worldline A tempo pieno

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 team, you will be responsible for ensuring that our business practices comply with relevant regulations and laws.

Key Responsibilities

  • Monitor and analyze regulatory changes to ensure compliance with applicable laws and regulations
  • Provide guidance and support to impacted structures on the implementation of regulations
  • Develop and implement organizational policies, standards, and procedures to ensure compliance
  • Prepare and submit periodic reporting to supervisory authorities and management
  • Investigate and resolve regulatory compliance concerns
  • Administer research results and make recommendations to management
  • Provide training and education programs to employees to promote overall compliance

Requirements

  • Master's degree in legal studies or a related field
  • Deep knowledge of regulatory policies applicable to payment institutions
  • Prior experience in compliance and risk management
  • 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 Italian and English, with fluency in speaking and writing

What We Offer

  • Opportunity to work with a leading company in the payments technology industry
  • Chance to shape the evolution of payments technology
  • Wide range of benefits, including medical insurance, pension fund, and company bonus
  • Remote work options
  • Extensive training opportunities through our eLearning platforms