Regulatory Compliance Specialist

1 settimana fa


Roma, Lazio, Italia Worldline A tempo pieno

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 department, you will play a critical 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
  • Administer research results and provide recommendations to management
  • Develop and deliver training programs to employees on compliance

Requirements

  • Master's degree in legal studies or 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 ability to manage multiple tasks concurrently
  • Demonstrated diligence and perseverance
  • Result-oriented with proactive attitude and initiative
  • Proficient in Italian and English, with fluency in speaking and writing

About Worldline

At Worldline, we are committed to shaping the evolution of the global payments technology industry. We are a company guided by a strong purpose to do good and recognized as top 1% of the most sustainable companies in all sectors worldwide. We offer a wide range of benefits, including medical insurance, pension fund, tickets restaurant, company bonus, and remote work opportunities. Join our global team of 18,000 innovators and accelerate your career with us.



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