Netherlands Job Openings
Worldline
Compliance officer
Amsterdam
November 15, 2024
- Report on compliance status and risks to the management and the local head of Compliance
- Ensure that appropriate compliance processes are in place locally to meet the Group, Regional and Local compliance standards, policies and international regulatory requirements, and to identify and manage current and emerging compliance risks and issues.
- Perform documentation revisions
- Perform Regulatory Watch and handle regulatory evolution, assess business impact of new EU and Domestic laws and ensure their appropriate implementation
- Ensuring processes & procedures are adequately designed to meet regulatory requirements
- Support and/or monitor mandatory and periodical reporting to regulatory bodies
- Provide compliance advise and support in structuring of new business offerings
- Assess future business activities to identify potential compliance risks
- Ensure that, where required, incidents are escalated appropriately and reported to the national competent authority
- In cooperation with the local head of compliance, prepare communication and reporting to the regulator
- Master in Law or Business or equivalent experience in payment industry regulatory function
- One to three years of relevant experience in the financial sector in a second line role
- Knowledge of PSD2, applicable EBA guidelines, the Wft, DORA and other relevant laws and regulations or willingness to learn these topics.
- Ability to conduct second line assessments on an organization
- Knowledge of the card payment or banking industry is a must
- Multicultural mindset and flexibility, able to work in an international and fast changing environment
- Fluent in English and Dutch (native speaker level)
- 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.
- Receive an exciting salary.
- At Worldline our top priority is to engage, encourage and develop you to help you improve your potential. In fact, we have comprehensive training and development programs in place demonstrating our dedication to developing your career.
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