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Regulatory Compliance Officer
2 settimane fa
This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world, in every part of commerce. And just as we help our customers accelerate their business, we are committed to helping our people accelerate their careers. Together, we shape the evolution . The Opportunity Reporting to the Chief Compliance and Data Protection Officer of Worldline Merchant Services Italia, you will be in charge of supervising company's business practices to ensure they follow specific regulations, resolving compliance issues that may arise, and being up-to-date with regulatory changes. Day-to-Day Responsibilities Analyzing and monitoring the applicable national and international regulatory environment and ensuring compliance with regulatory obligations Providing assistance and advice to impacted structures on the implementation of the regulations applicable to the Company Providing assistance and advice to the Compliance Business Knowledge of regulations on banking transparency, consumer code, psd2, etc. Create and implement organizational policies, standards, and procedures to comply with applicable regulations Preparing 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 Participation in regulatory compliance projects Who Are We Looking For We look for big thinkers. People who can drive positive change, step up and show what’s next – people with passion, can-do attitude and a hunger to learn and grow. In practice this means: You have obtained a Master’s degree in legal studies. You possess deep and thorough knowledge of regulatory policies applicable to
