Compliance Risk Specialist

17 ore fa


Roma, Lazio, Italia SIX Payment Services A tempo pieno

Compliance and Risk Expertise

We are seeking a seasoned professional to join our team as a Compliance and Risk Analyst, 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

  • Conduct risk assessments to identify and mitigate compliance risks.
  • Implement and maintain effective internal controls to ensure regulatory compliance.
  • Collaborate with stakeholders to develop and implement compliance training programs.
  • Evaluate and improve compliance systems to ensure adequate software is in place.

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.

What We Offer

  • A dynamic and innovative work environment.
  • Opportunities for professional growth and development.
  • A comprehensive benefits package, including medical insurance and pension fund.
  • Remote work options and flexible working hours.
  • Access to eLearning platforms for continuous skill development.

Shape the Future of Payments

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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