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
Worldline Financial Services (Europe) SA (WFS EU SA) is a leading financial technology company dedicated to delivering innovative payment and transaction processing solutions across Europe.
As a part of the global Worldline group, we are committed to driving the digital payments revolution while upholding the highest standards of compliance and security in our operations.
WFS EU, classified as a hybrid payment services provider under the Payment Services Directive (PSD 2), is headquartered in Luxembourg. We hold a license to provide payment services throughout the European Union and operate under the supervision of the Commission de Surveillance du Secteur Financier (CSSF).
Within the 2nd Line of Defense Compliance team, WFS EU SA is looking to hire a (M/F) Regulatory Compliance Officer. The Regulatory Compliance Officer will report to the Chief Compliance Officer located within WFS EU SA. This reporting line is under the responsibility of the Group Chief Compliance Officer – 2nd Line of Defense responsible for multiple geographies and legal entities.
Day-to-Day Responsibilities
- Act as a guardian of the global and local Regulatory Reporting process, serving as principal point of contact for all regulatory reporting matters between the operating business and the WFS EU Compliance office.
- Ensure that reports are prepared and made available for submission to regulators, processed in accordance with the standards established by the Compliance office.
- Perform revisions to documentation, specifically the Compliance Control Framework.
- Conduct Regulatory Watch to monitor changes in regulation and assess the business impact of EU directives and domestic laws, including MICA regulation in liaison with Group regulatory compliance, and attend the Regulatory monthly meeting
- Ensure that processes and procedures are effectively designed to meet regulatory requirements.
- Support and monitor compliance reporting to CSSF and other regulatory bodies within the Worldline Group.
- Provide regulatory advice and support in structuring new business offerings.
- Execute passporting notifications and ensure appropriate reporting in host member states where applicable.
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, a can-do attitude, and a hunger to learn and grow. In practice, this means:
- Master’s degree in Law, Economics, Compliance or equivalent experience in a regulatory function within the payment services industry (banks, payment institution, fintechs etc.).
- Minimum of 3 years of experience in a regulatory or compliance officer role within the financial sector.
- Strong knowledge of PSD2 and related EBA guidelines.
- Knowledge of MICA regulations pertaining to Crypto assets) and/or a keen interest in crypto assets/blockchain as well as the willingness to learn.
- Familiarity with the card payment industry is a plus.
- Excellent analytical skills with keen attention to detail.
- Proficient in standard IT applications, including Excel, Word, and PowerPoint.
- Excellent communication and presentation skills in English both verbally and written.
- Results-driven and persistent, demonstrating a strong commitment to achieve goals.
- Multicultural mindset with flexibility to thrive in an international environment.
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
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 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. 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 18,000 innovators across 40+ countries, and shape a tomorrow that is yours to own.
Learn more about life at Worldline at jobs.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.
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