Risk Management High Risk Verticals Master 299064

High Risk Verticals Master

ThisisWorldline

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

As a Master in the Integrity Risk Centre of Excellence unit of the High Risk Verticals Team within the Worldline Merchant Services Risk Management and Operation (RMO) you are at the forefront of defining and implementing integrity risk measures especially in the domains of scheme AML and KYC for emerging markets and highrisk verticals like Gambling Crypto Dating but also nonstandard business models such as unlicensed platforms or complex groups requiring global processing.

Youll play a key role in horizon scanning identifying requirements challenging existing approaches and drafting procedures and work Instructions for the assigned verticals bringing them to BAUready level ensuring that the company and our merchants adhere to the highest standards of integrity risk management.

DaytoDay Responsibilities

• Accountable for assigned existing or emerging verticals and business models
• Participate and Risklead projects on strategic portfolio expansions: new/emerging markets and products offered by Worldline
• Design Risk procedures & requirements for the assigned verticals and business models before handover in BAU covering end to end processes onboarding periodic review risk modeling rules etc
• Monitor interpret and implement all regulatory and payment schemes rules and updates ensuring all relevant stakeholders are informed promptly;
• Facilitate training sessions for other internal stakeholders on SOP&WI before handing them over to BAU risk teams
• Guide and oversee exceptional onboarding or periodic review processes executed by Risk Operations of current opportunities in assigned verticals and business models
• Perform portfolio monitoring under assigned verticals and business models before handover to BAU risk teams
• Define processes to be applied for the assigned verticals and business models to ensure oversight and control (including but not limited to AML factors / MCC or industry level
• SPOC in engagements with 2nd Line teams (Local/Group Compliance MRM Scheme Licensing) for the assigned verticals
• Horizon scanning to identify new trends in business models and emerging industry risks
• Define a riskbased approach for assigned HighRisk Verticals Present and provide updates to Management & Regulators;
• Support outreach and engagement efforts with partners flagship merchants and the sales team ensuring collaboration and alignment. Assist in the management reporting and tracking of action lists for the team;
• Assist in the communication of statuses risks and issues to senior management and stakeholders including progress reports executive summaries and presentations;
• Be an active part of a collaborative team environment;

Who Are We Looking For

We look for big thinkers. People who can drive positive change step up and show whats next people with passion cando attitude and a hunger to learn and grow. In practice this means:

• You have a Bachelors degree in economics finance or a related field
• You have previous experience in risk management within acquiring / payment processing field
• You demonstrate a deep understanding of various high risk industry standards
• You possess strong knowledge of various business models of payment aggregators / marketplaces and platforms
• You understand AML regulations payment schemes standards and principles of transaction monitoring;
• You have strong analytical and problemsolving skills with the ability to think strategically and tactically; tendency towards a holistic approach to things;
• You have the ability to work independently in a fastpaced environment and manage multiple tasks;
• You are known for being a team player with exemplary communication skills.

Perks & Benefits

At Worldline youll 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.
• Work in an international environment with cutting edge technologies.
• Holidays: 30 4 as we do not fix public holidays save Christmas/New Year.
• Employee private medical cover access to a virtual GP service.
• Access to discounts and cash backs on shopping and benefits he gets access to today
• Life assurance: it is 4x salary.
• Pension: the company will match contributions up to 10.

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 cando attitude and a hunger to learn and grow. Here youll 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 18000 innovators and shape a tomorrow that is yours to own.

Learn more about life at Worldline at

AAP/EEO Statement:

Worldlineprovides equal employment opportunities to all individuals regardless of their race colour creed religion gender age sexual orientation gender identity national origin disability veteran status or any other characteristic protected by state federal or local law. Further the company takes affirmative action to ensure that applicants are employed and employees are treated during employment without regard to any of these characteristics. Discrimination of any type will not be tolerated.