Senior Risk & Control Design Lead (KYC/AML)

Worldline; Województwo mazowieckie; Presencial; PLN 350 000 - 550 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Private medical & life insurance

MyBenefit Platform

Holiday allowance

Public transportation allowance

Meal allowance

Annual bonus

Resumo da oferta

Worldline is seeking a senior Control Design Manager within Risk Technology to shape risk-based controls across Customer Lifecycle Management and regulatory requirements. You will design target operating models, control frameworks, data models, and automation strategies to drive measurable, scalable risk management capabilities.

The role sits at the intersection of Risk, Compliance, Operations, Product, and Technology, requiring collaboration with multiple stakeholders to operationalise

Qualificações

• 6+ years of leadership experience within Risk, Compliance, Financial Crime, AML/KYC, Customer Lifecycle Management, or related control functions.
• Deep SME knowledge of KYC, CDD, EDD, CRA, and AML TM frameworks.
• Proven experience operationalising regulatory and policy requirements into control frameworks, operating models, and implementation-ready technical requirements.
• Strong understanding of customer lifecycle processes, including onboarding, ongoing review, offboarding, risk assessments, and approval governance.
• Demonstrated experience designing risk-based controls, approval frameworks, escalation models, and customer risk assessment methodologies.
• Ability to define and govern control data models, risk drivers, reference data, decision logic, and control outcomes.
• Strong stakeholder management skills, with experience across Compliance, Risk, Product, Operations, and Technology.
• Experience driving automation, straight-through processing, workflow optimisation, and control efficiency initiatives.
• Proven ability to lead complex cross-functional change initiatives, influence senior stakeholders, and drive strategic design decisions.
• Excellent analytical, communication, and documentation skills, with the ability to translate complex regulatory concepts into practical business solutions.

Responsabilidades

• Operationalise 2LOD policies, procedures, steering documents, and regulatory requirements into clear control objectives, business outcomes, success criteria, and implementation-ready requirements.
• Lead stakeholder alignment across 2LOD (Financial Crime Compliance and Merchant Risk), Risk Operations, Digital and Risk Technology, driving agreement on requirements, assumptions, dependencies, priorities, and design decisions.
• Own and maintain control frameworks and operating models, ensuring consistency, traceability, and alignment with policy intent and target business outcomes.
• Own the design of customer lifecycle capabilities, including onboarding, ongoing review, offboarding, Customer Risk Rating (CRR), Customer Risk Assessment (CRA), and related control domains.
• Define and govern risk drivers, reference data, control outcomes, and supporting data models required to enable risk-based decision‑making.
• Drive future-state control design and automation strategy, identifying opportunities to improve straight-through processing and operational efficiency through simplification, standardisation, and reusable control design patterns.
• Provide subject matter expertise and design leadership for complex regulatory, risk, and operational control initiatives, acting as the design authority for assigned domains.
• Govern traceability between policy intent, control design, implementation, and control outcomes, ensuring controls are measurable, auditable, and aligned with intended business and risk objectives.
• Lead strategic control enhancement initiatives, identifying design gaps, regulatory changes, implementation risks, and optimisation opportunities to continuously improve the control environment.

Conhecimentos

KYC/AML expertise

Stakeholder management

Regulatory risk knowledge

Control design leadership

Descrição da oferta de emprego

Worldline is seeking a senior Control Design Manager within Risk Technology to shape risk-based controls across Customer Lifecycle Management and regulatory requirements. You will design target operating models, control frameworks, data models, and automation strategies to drive measurable, scalable risk management capabilities.

The role sits at the intersection of Risk, Compliance, Operations, Product, and Technology, requiring collaboration with multiple stakeholders to operationalise