Senior Compliance Officer-Controller
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Job Location:
Monthly Salary:
Posted on:
5 hours ago
Vacancies:
1 Vacancy
Job Summary
Senior Compliance Officer-Controller
Belgium
This is Worldline.
Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly simply and securely. We are the innovators at the heart of the payments technology industry shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. 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
Join Worldlines Global Compliance team as a Senior Compliance Officer-Controller specifically within our Ethics & Anti-Corruption division. Youll serve as the primary point of contact for critical compliance matters whilst managing risk processes and ensuring robust implementation of our compliance framework across several countries.
Day-to-Day Responsibilities
Serve as the primary point of contact for compliance topics with a focus on anti-corruption business partner screening gifts & invitations conflict of interests and reporting
Contribute to the corruption and fraud risk management process ensuring roll-out at local level with compliance officers and contributing to the global risk map
Execute escalated due diligences on all types of third parties and business relations
Launch assessments to measure compliance programme implementation and ensure accurate activity reporting
Develop and implement written processes guidelines and policies whilst creating training communications in local languages
Monitor evaluate and continuously improve internal controls related to prevention of corruption and fraud in cooperation with monitoring teams
Perform analysis and follow-up on assigned compliance alerts including whistleblowing cases
Conduct regulatory watch and assess potential impact of regulatory changes liaising with legal and business teams
Ensure internal and external audit recommendations related to Ethics and Anti-Corruption are implemented
Who Are We Looking For
We look for big thinkers. People who can act as an ambassador for Worldline Groups transparent culture balancing global standards with local context and ensuring decisions and processes are clear and practice this means:
Masters degree in Law or Business Administration supplemented with compliance-specific vocational training
Comprehensive knowledge of compliance requirements practices and principles (EBA guidelines Outsourcing Human Rights SAPIN II UK Bribery UK Modern Slavery ISO37001 ISO19600)
Minimum 6 years of experience in a similar compliance function with ability to work in international fast-changing environments
Autonomous worker excellent communication presentation and coordination skills with experience in promoting compliance awareness
Strong analytical abilities with capability to present compliance assessment results to senior management
Demonstrated high ethical standards with result-driven proactive approach and can-do attitude
Excellent professional oral and written English skills; professional knowledge of French and other languages advantageous
Proficiency in MS-Office with SharePoint knowledge and being confident with Artificial Intelligence being a plus
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.
At Worldline our top priority is to engage encourage and develop you to help you improve your fact we have comprehensive training and development programs in place demonstrating our dedication to developing your career.
Shape the evolution.
We are pushing towards the next frontiers of payments technology and we look for big thinkers to join our journey. People with passion can-do 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. And with our empowering culture strong technology and extensive training opportunities we help you accelerate your career. Wherever you decide to go. Join our global team of over 18000 innovators across 40 countries and shape a tomorrow that is yours to own.
Learn more about life at Worldline at
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.
#LI-DNI
Required Experience:
Senior IC
Key Skills
- Compliance Management
- Risk Management
- Financial Services
- PCI
- Banking
- Cost Accounting Standards
- Quality Systems
- Research Experience
- NIST Standards
- Securities Law
- SOX
- ISO 27000
About Company
Put the power of payment innovation to work with Worldline, Europe’s leading payment service provider.
