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Compliance Analyst
4 mesi fa
The Opportunity
We are seeking a Compliance Analyst to join our team, 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.
Day-to-Day Responsibilities
Execution of the risk assessment exercise pertaining to compliance risks. Implementation of second-line defense controls. Assistance with the implementation of reporting activities for Regulators, Governance Bodies, Operational and Group Compliance, etc. Support with the appropriate definition of the compliance training program in terms of content, participants, and methods. Evaluation of compliance systems to ensure that adequate software is in place.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 Master's degree in Economics, Management, or Law. You have 3 to 5 years or more of experience with a strong focus on controls and risk assessment. You possess strong knowledge of risk assessment methodologies and control frameworks. Excellent communication skills, both written and verbal. Strong critical thinking, analytical, and organizational skills. You are proficient in both Italian and English, with fluency in speaking and writing.Perks & Benefits
At Worldline you’ll get the chance to be at the heart of the global payments technology industry and shape how the world pays and gets paid. On top of that, you will also:
Be part of a company guided by a strong purpose to do good and recognized as top 1% of the most sustainable companies in all sectors worldwide. Work with inspiring colleagues and be empowered to learn, grow and accelerate your career. Enjoy wide range of benefits: medical insurance, pension found, tickets restaurant, company bonus. Enjoy remote work (50%). Enjoy wide range of training through our eLearning platforms (Linkedin Learning, Percipio, Speex, Cross Knowledge).