Compliance Analyst

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7h91fd

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 ​
- 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

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7h91fd