Partner Integrity Risk Specialist

JobSpace; Auckland; On-site; NZD 90,000 - 130,000; Full time

Benefits offered by this job

Private medical & life insurance

MyBenefit Platform

Holiday allowance

Public transportation allowance

Meal allowance

Annual bonus

Shape the evolution.

Job summary

Worldline is seeking a Specialist in the Partner Expertise Team in Auckland to define and implement integrity risk compliance measures across AML, KYC, and sanctions domains. You will interpret rule changes, train Risk Ops and Sales teams, and handle escalations with a focus on risk mitigation and partner management.

The role involves audits of onboarding and existing partners, overseeing a partner portfolio, and contributing to reporting and cross-functional collaboration.

Qualifications

• Bachelor's degree in business administration, finance, or related field.
• Experience in integrity risk management or related area.
• Solid understanding of AML, sanctions, and schemes rules and procedures.

Responsibilities

• Define, develop, and maintain SOPs and risk modelling rules for integrity risk compliance.
• Interpret changes in AML/KYC rules and inform stakeholders promptly.
• Facilitate training for Risk Ops, Sales, and Management on SOP/WI for integrity risk.
• Assist in AMS, sanctions, and PEP monitoring; handle escalations.
• Perform audits of partners onboarding and periodic reviews; ensure compliance.
• Oversee partner portfolio and drive quality assurance and risk mitigation.
• Support outreach with partners and sales; contribute to management reporting.

Skills

Integrity risk mgmt

AML regulations

Sanctions rules

Analytical thinking

Cross-functional leadership

Audit processes

Partner management

Communication skills

Education

Bachelor's degree in business/finance

Job description

Worldline is seeking a Specialist in the Partner Expertise Team in Auckland to define and implement integrity risk compliance measures across AML, KYC, and sanctions domains. You will interpret rule changes, train Risk Ops and Sales teams, and handle escalations with a focus on risk mitigation and partner management.

The role involves audits of onboarding and existing partners, overseeing a partner portfolio, and contributing to reporting and cross-functional collaboration.