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Regulatory Compliance Specialist

2 mesi fa

Roma, Lazio, Italia Worldline A tempo pieno
Regulatory Compliance Officer

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 crucial 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
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 within consulting firms, banking institutions, or similar organizations
  • Strong verbal, written, and technical communication skills
  • Highly organized with the ability to manage multiple tasks concurrently
What We Offer
  • Opportunity to work with a leading payments technology company
  • Collaborative and dynamic work environment
  • Professional development and training opportunities
  • Competitive compensation and benefits package

We are an equal opportunity employer and welcome applications from diverse candidates. If you are a motivated and detail-oriented individual with a passion for regulatory compliance, we encourage you to apply for this exciting opportunity.