Compliance Analyst

Worldline; Roma; In loco; EUR 40.000 - 60.000; Tempo pieno

Descrizione del lavoro

A leading payment technology company in Italy is seeking a Compliance Analyst to ensure operations comply with regulations and internal policies. The ideal candidate will have a Master's degree and 3-5 years of experience in compliance and risk assessment. Responsibilities include conducting risk assessments, implementing controls, and assisting with regulatory reporting. The position offers a hybrid work model and a strong benefits package.

Servizi

Medical insurance

Pension fund

Restaurant tickets

Company bonus

Wide range of training opportunities

Competenze

• 3 to 5 years of experience in compliance with a focus on controls and risk assessment.
• Strong knowledge of compliance controls and risk assessment processes.

Mansioni

• Conduct compliance risk assessments.
• Implement second-line defense controls.
• Assist with regulatory reporting and governance.
• Support development of compliance training programs.

Conoscenze

Risk assessment methodologies

Critical thinking

Analytical skills

Organizational skills

Communication skills

Fluency in Italian

Fluency in English

Formazione

Master's degree in Economics, Management, or Law

Descrizione del lavoro

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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 and English, with fluency in speaking and writing.

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).

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 careers.worldline.com

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.