- 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.
- 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.
- 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).
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Compliance Analyst - Rome, Italia - Worldline
Descrizione
Compliance Analyst
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
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
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:
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:
Shape the evolution
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. Join our global team of 18,000 innovators and shape a tomorrow that is yours to own.
Learn more about life at Worldline at
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.
