Compliance Risk Specialist

3 settimane fa


Roma, Lazio, Italia Worldline A tempo pieno

Compliance Analyst Role

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

Key Responsibilities

  • Conduct risk assessments to identify and mitigate compliance risks.
  • Implement and maintain effective second-line defense controls.
  • Support the development and implementation of reporting activities for regulators, governance bodies, and internal stakeholders.
  • Collaborate with the compliance team to design and deliver compliance training programs.
  • Evaluate and enhance compliance systems to ensure the adequacy of software and processes.

Requirements

  • Master's degree in Economics, Management, or Law.
  • 3-5 years of experience in controls and risk assessment, with a strong focus on compliance.
  • Strong knowledge of risk assessment methodologies and control frameworks.
  • Excellent communication and analytical skills.
  • Proficiency in Italian and English, with fluency in speaking and writing.

Perks and Benefits

  • 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 a wide range of benefits, including medical insurance, pension fund, tickets restaurant, and company bonus.
  • Enjoy remote work (50%).
  • Enjoy a wide range of training opportunities through our eLearning platforms.

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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