Regulatory Compliance Specialist

4 settimane fa

Roma, Lazio, Italia Worldline A tempo pieno
{"Job Title: Regulatory Compliance Officer

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:

* Analyze and monitor the applicable national and international regulatory environment
* Provide assistance and advice to impacted structures on the implementation of regulations
* Create and implement organizational policies, standards, and procedures to comply with applicable regulations
* Prepare the Compliance Department's periodic reporting to the Supervisory Authorities and the Management and Group Committees
* Investigate, document, analyze, and provide resolution for any regulatory compliance concerns that arise
* Administer research results and make recommendations on a management level
* Provide, direct, or facilitate training and education programs to employees to create overall compliance
* Participate in regulatory compliance projects

Requirements:

* Master's degree in legal studies
* Deep and thorough knowledge of regulatory policies applicable to payment institutions
* Prior experience in compliance and risk management within consulting firms, banking institutions, IP/IMEL entities, or similar organizations
* Strong verbal, written, and technical communication abilities
* Highly organized with the capability to manage multiple tasks concurrently
* Demonstrated diligence and perseverance
* Result-oriented with a proactive attitude and initiative
* Proficient in both Italian and English, with fluency in speaking and writing

What We Offer:

* The chance to be at the heart of the global payments technology industry and shape how the world pays and gets paid
* A company guided by a strong purpose to do good and recognized as top 1% of the most sustainable companies in all sectors worldwide
* Inspiring colleagues and empowerment to learn, grow, and accelerate your career
* Wide range of benefits: medical insurance, pension fund, tickets restaurant, company bonus
* Remote work (50%)
* Wide range of training through our eLearning platforms (Linkedin Learning, Percipio, Speex, Cross Knowledge)

About Worldline:

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.

Equal Opportunity Employer:

We are proud to be an Equal Opportunity employer. We do not discriminate based upon race, religion, color, national origin, sex (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity, gender expression, age, status as an individual with a disability, or any applicable legally protected characteristics.

Learn More:

Learn more about life at Worldline at [insert link]"}

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