Compliance Analyst

SIX Payment Services; Roma; Ibrido; EUR 45.000 - 65.000; Tempo pieno

Descrizione del lavoro

A leading payments technology company is seeking a Compliance Analyst in Rome, Italy. The role involves ensuring adherence to regulatory mandates and company policies. Ideal candidates should have a Master's degree and 3-5 years of relevant experience. Benefits include medical insurance, remote work options, and extensive training opportunities.

Servizi

Medical insurance

Pension fund

Restaurant tickets

Company bonus

Remote work options (up to 50%)

Competenze

• 3 to 5+ years of experience with a focus on controls and risk assessment.
• Strong knowledge of risk assessment methodologies and control frameworks.
• Proficiency in Italian and English, both spoken and written.

Mansioni

• Execute risk assessments related to compliance risks.
• Implement second-line defense controls.
• Assist with reporting activities for Regulators and Governance Bodies.
• Support the development of compliance training programs.
• Evaluate compliance systems to ensure appropriate software is in place.

Conoscenze

Risk assessment methodologies

Excellent communication skills

Critical thinking

Analytical skills

Organizational skills

Formazione

Master's degree in Economics, Management, or Law

Descrizione del lavoro

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Compliance Analyst

Date posted 12/04 | Location Rome, Italy | Company Worldline

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 local coffee shops to unicorns and international banks, across the globe. We are committed to helping our customers accelerate their business and our people accelerate their careers. Together, we shape the future of payments.

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

• Execute risk assessments related to compliance risks.
• Implement second-line defense controls.
• Assist with reporting activities for Regulators, Governance Bodies, Operational and Group Compliance.
• Support the development of compliance training programs, including content, participants, and methods.
• Evaluate compliance systems to ensure appropriate software and tools are in place.

Who Are We Looking For

We seek big thinkers—people who can drive positive change, step up, and demonstrate what's next. We value passion, a can-do attitude, and a hunger to learn and grow. In practice, this means:

• Master's degree in Economics, Management, or Law.
• 3 to 5+ years of experience with a focus on controls and risk assessment.
• Strong knowledge of risk assessment methodologies and control frameworks.
• Excellent communication skills, both written and verbal.
• Strong critical thinking, analytical, and organizational skills.
• Proficiency in Italian and English, both spoken and written.

Perks & Benefits

At Worldline, you'll be at the heart of the global payments technology industry and help shape the future of payments. Additionally, you will:

• Be part of a company recognized as one of the top 1% most sustainable companies worldwide.
• Work with inspiring colleagues, with opportunities to learn, grow, and accelerate your career.
• Enjoy benefits such as medical insurance, pension fund, restaurant tickets, and a company bonus.
• Benefit from remote work options (up to 50%).
• Access extensive training through platforms like LinkedIn Learning, Percipio, Speex, and Cross Knowledge.

Shape the Evolution

Join us on an exciting journey into the future of payments technology. Work with ambitious colleagues from around the world, take on unique challenges, and make a meaningful societal impact. With our empowering culture, advanced technology, and extensive training, we help you accelerate your career wherever you choose to go. Join our global team of 18,000 innovators, and help shape a future that is yours to own.