High Risk Vertical Master
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Job Summary
Who we are
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
As a Master in the High Risk Verticals Team you are at the forefront of defining and implementing integrity risk measures with a special focus on AML KYC regulatory requirements for emerging markets and high-risk verticals like Gambling Crypto Dating but also non-standard 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 BAU-ready level ensuring that the company and our merchants adhere to the highest standards of integrity risk management.
Day-to-day responsibilities
Accountable for assigned existing or emerging verticals and business models.
Participate and Risk-led 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 for 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 risk-based approach for assigned High-Risk 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
Day-to-Day Responsibilities
Accountable for assigned existing or emerging verticals and business models.
Participate and Risk-led 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 for 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 risk-based approach for assigned High-Risk 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.
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:
Private medical & life insurance
MyBenefitPlatform
Holiday allowance
Public transportation allowance
Meal allowance
Annual bonus
Glasses/lenses reimbursement
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 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
We are proud to be an Equal Opportunity employer. We do not discriminate based upon race religion color national origin sex sexual orientation gender identity gender expression age status as an individual with a disability or any applicable legally protected characteristics.
About Company
Put the power of payment innovation to work with Worldline, Europe’s leading payment service provider.
