Talent.com
Worldline
Compliance AnalystWorldline • Rome, Latium, Italy
Compliance Analyst

Compliance Analyst

Worldline • Rome, Latium, Italy
Più di 30 giorni fa
Descrizione dell’offerta di lavoro

Compliance Analyst

This is Worldline

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

We are seeking a Compliance Analyst to join our team, reporting to the Chief Compliance and Data Protection Officer at Worldline Merchant Services Italia. Your role will be to ensure that the company's operations and employees adhere to all external regulatory mandates and internal policies.

Day-to-Day Responsibilities

  • Execution of the risk assessment exercise pertaining to compliance risks.
  • Implementation of second-line defense controls.
  • Assistance with the implementation of reporting activities for Regulators, Governance Bodies, Operational and Group Compliance, etc.
  • Support with the appropriate definition of the compliance training program in terms of content, participants, and methods.
  • Evaluation of compliance systems to ensure that adequate software is in place.

Who Are We Looking For

We look for big thinkers. People who can drive positive change, step up and show what’s next – people with passion, can-do attitude and a hunger to learn and grow. In practice this means:

  • You have obtained Master's degree in Economics, Management, or Law.
  • You have 3 to 5 years or more of experience with a strong focus on controls and risk assessment.
  • You possess strong knowledge of risk assessment methodologies and control frameworks.
  • Excellent communication skills, both written and verbal.
  • Strong critical thinking, analytical, and organizational skills.
  • You are proficient in both Italian and English, with fluency in speaking and writing.

Perks & Benefits

At Worldline you’ll 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.
  • Enjoy wide range of benefits: medical insurance, pension found, tickets restaurant, company bonus.
  • Enjoy remote work (50%).
  • Enjoy wide range of training through our eLearning platforms (Linkedin Learning, Percipio, Speex, Cross Knowledge).

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 you’ll 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 18,000 innovators and shape a tomorrow that is yours to own.

Learn more about life at Worldline at careers.worldline.com

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.

Creare un avviso di lavoro per questa ricerca

Compliance Analyst • Rome, Latium, Italy

Offerte simili

Lawful Intercept Solutions Architect - Telecom Compliance

1GLOBALRoma, lazio, Italy

GLOBAL is expanding its team in Rome as we seek a Telecom Engineer specialized in lawful interception compliance projects.The candidate will engage with stakeholders to define technical requirement... Mostra di più

 • In evidenza

Cyber Security Analyst

LHHRoma, Roma, IT

Per azienda cliente, primaria realtà italiana attiva nell'ambito delle telecomunicazioni, delle infrastrutture di rete e dei servizi tecnologici avanzati, con una presenza capillare sul territorio ... Mostra di più

System Security Analyst SIEM

Sync Lab S.r.l.Roma, lazio, Italy

Sync Lab è una Digital Innovation Company che opera come System Integrator nei mercati di riferimento del settore IT.Si rivolge principalmente a large account in vari mercati, tra cui telco, energy... Mostra di più

 • In evidenza

Euronext Clearing - Client Support Analyst

EuronextRoma, lazio, Italy

Euronext Clearing - Client Support Analyst.Euronext Clearing - Client Support Analyst.Act as the central point of contact of an allocated group of clients on operational matters and ensure an effic... Mostra di più

 • In evidenza

Blue Team Security Analyst: Threat Intelligence & IR

BIProma, lazio, Italy

Un'azienda leader in cybersecurity, con sede a Roma, cerca un Security Intelligence Blue Team Specialist.Il candidato ideale avrà una laurea in discipline STEM e fino a 2 anni di esperienza in sic... Mostra di più

 • In evidenza

Compliance Analyst

Webuild S.p.A.Roma, lazio, Italy

Webuild è un player globale delle costruzioni specializzato nella.Risultati economico finanziari consolidati al 30 giugno 2024), Webuild è un gruppo guidato dalla passione per il costruire e dalla ... Mostra di più

 • In evidenza

SME Credit Risk Analyst

Ayvens Grouproma, lazio, Italy

SME Credit Risk AnalystApplylocations: Rometime type: Full timeposted on: Posted Todayjob requisition id: JR\_ **At Ayvens, progress starts with you.Our ambitions to shape the future of sus... Mostra di più

 • In evidenza

Freelance Cybersecurity Analyst - AI Trainer

MindriftRoma, lazio, Italy

Freelance Cybersecurity Analyst - AI Trainer.Be among the first 25 applicants.Get AI-powered advice on this job and more exclusive features.This opportunity is only for candidates currently residin... Mostra di più

 • In evidenza

SOC Analyst

Clariterroma, lazio, Italy

Clariter Group /b, azienda multinazionale IT, è alla ricerca di un bAnalista SOC Senior /bcon comprovate competenze su tecnologie Fortinet e Check Point da inserire su un importante progetto in am... Mostra di più

 • In evidenza

GRC Cybersecurity Analyst

OPLIUMRoma, lazio, Italy

Cerchiamo un professionista con esperienza reale nell'analisi del rischio ICT: non familiarità generica, ma chi ha già gestito nella pratica l'execution di processi di ICT Risk Management conducend... Mostra di più

 • In evidenza

Addetto/a alle spedizioni internazionali - Categorie protette L. 68/99

Savino Del BeneFiumicino, lazio, Italy

Savino Del Bene ricerca, per la propria filiale di Roma, un/una ADDETTO/A ALLE SPEDIZIONI INTERNAZIONALI appartenente alle Categorie Protette (Art.La risorsa sarà il punto di riferimento per i clie... Mostra di più

 • In evidenza

GCAP Legal & Compliance Operations Expert (Hybrid)

Leonardo Worldwide CorporationRoma, lazio, Italy

Leonardo Worldwide Corporation is hiring a Legal & Compliance Operation Expert for its Rome office.This role involves supporting national and international bids and contracts, managing disputes and... Mostra di più

 • In evidenza

IT Analyst

DPWAY S.r.l.Roma, lazio, Italy

Information & Communication Technology, sta cercando per ampliamento organico.Il candidato ideale ha almeno 3 anni di esperienza nel ruolo.Esperienza in ambito Security Operations, con attività di ... Mostra di più

 • In evidenza

Remote Freelance Cybersecurity Analyst & AI Tutor

MindriftRoma, lazio, Italy

A tech innovation company is looking for a Freelance Cybersecurity Analyst - AI Trainer.This remote part-time position requires advanced knowledge in cybersecurity and at least 3 years of experienc... Mostra di più

 • In evidenza

Compliance Analyst – Anti-Corruption & Privacy

Webuild S.p.A.Roma, lazio, Italy

Compliance Analyst da inserire nella Direzione Internal Audit and Compliance presso la sede di Roma.Il ruolo prevede mantenimento e miglioramento del sistema di Anti Bribery e la gestione delle pol... Mostra di più

 • In evidenza

Lead SOC Analyst

Axians ItaliaRoma, lazio, Italy

Axians , brand del Gruppo VINCI Energies, è un global system integrator e player di riferimento per le soluzioni e i servizi ICT.È presente in 35 paesi del Mondo, con oltre 14.Digital Transformatio... Mostra di più

 • In evidenza

Cyber Security & IT Risk Analyst

Michael Page International Italia S.r.l.Roma, lazio, Italy

Michael Page International Italia S.IT/cybersecurity con almeno 3 anni di esperienza per supportare il responsabile della sicurezza delle informazioni.La risorsa analizzerà processi di sicurezza, m... Mostra di più

 • In evidenza

Internal Audit Manager - Remote, Risk & Compliance

Engineering Ingegneria Informatica S.p.A.Roma, lazio, Italy

Engineering Ingegneria Informatica S.Internal Audit Manager da inserire nella Direzione Internal Audit di Gruppo.Il candidato ideale avrà almeno 4 anni di esperienza in audit interno e una laurea m... Mostra di più

 • In evidenza

Auditor Cybersecurity & Compliance

Vantea SMARTRoma, lazio, Italy

Vantea SMART è una holding IT quotata su Euronext Growth Milan (EGM).In ambito Information Technology offriamo servizi, prodotti proprietari e consulenza, principalmente nel settore della Cybersecu... Mostra di più

 • In evidenza

Legal & Compliance Operation Expert-GCAP

Leonardo Worldwide CorporationRoma, lazio, Italy

Legal & Compliance Operation Expert-GCAPApplylocations: IT - Roma - Via Montellotime type: Full timeposted on: Posted Todayjob requisition id: R0029998**Job Description:**Leonardo is a glob... Mostra di più