Compliance Risk Specialist

2 mesi fa


Roma, Lazio, Italia Worldline A tempo pieno

Job Summary

We are seeking a highly skilled Compliance Risk Specialist to join our team at Worldline. As a key member of our compliance function, you will play a critical role in ensuring that our 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 compliance controls and procedures.
  • Assist with the development and implementation of compliance training programs.
  • Evaluate and improve our compliance systems and processes.
  • Collaborate with cross-functional teams to ensure compliance with regulatory requirements.

Requirements

  • Master's degree in Economics, Management, or Law.
  • 3-5 years of experience in compliance or a related field, with a strong focus on risk assessment and control.
  • 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.

What We Offer

  • A dynamic and collaborative work environment.
  • Opportunities for professional growth and development.
  • A comprehensive benefits package, including medical insurance and pension fund.
  • Flexible work arrangements, including remote work options.
  • Access to eLearning platforms for professional development.

About Worldline

Worldline is a leading provider of payment and transactional services. We are committed to helping our customers accelerate their business and shaping the evolution of the payments technology industry. Our team of 18,000 innovators is dedicated to delivering exceptional results and making a positive impact on society.



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