Bucharest

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

FCC Controller will play a crucial role in overseeing and monitoring Anti-Money Laundering (AML), Sanctions, Counter Terrorism Financing obligations in accordance with regulatory requirements, as guided by Group and local compliance officers, and in alignment with the current Financial Crime Compliance (FCC) framework. The primary focus of this role is to ensure the correct implementation of FCC controls and to safeguard the organization from financial crime compliance breaches by thoroughly assessing policies, procedures, operational processes and tools.

Day-to-Day Responsibilities​

• Monitor and assess on entity level Financial Crime Compliance (FCC) obligations derived from regulatory requirements to ensure full compliance with Group and local compliance officers' guidance.
• Collaborate closely with Group and local compliance officers in the FCC controls related  projects.
• Develop and execute a comprehensive control assessment to ensure FCC measures are properly implemented across the organization.
• Conduct periodic reviews and assessments to verify the adequacy and effectiveness of FCC controls.
• Collaborate with relevant stakeholders to establish control mechanisms within operational processes and tools.
• Identify potential compliance risks and vulnerabilities within the FCC framework and provide recommendations for mitigation.
• Assess operational processes related to FCC compliance to identify areas of improvement.
• Recommend enhancements to streamline FCC processes and ensure their efficiency.
• Ensure that processes are well-documented and aligned with regulatory requirements.
• Prepare regular reports on FCC compliance status and key performance indicators to Group Chief Financial Crime officer
• Assist in the preparation of other relevant reports as required.
• Conduct revision and improvement plans of the Global FCC Controls Framework.

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:

• Advanced degree or professional certification in AML/Compliance is a Must
• Minimum 3-5 years of experience in AML compliance and financial crime prevention, preferably in a multinational organization.
• Familiarity with Controls environment and conduct of control reviews and assessments
• In-depth knowledge of AML regulations and industry best practices.
• Strong analytical skills with the ability to identify and assess compliance risks, and suggest effective mitigating measures.
• Excellent communication and interpersonal skills for collaboration with internal and external stakeholders.
• Detail-oriented with a high level of accuracy in work.
• Ability to work independently and within a team, managing multiple tasks and deadlines effectively.
• High ethical standards and commitment to maintaining confidentiality.
• Proficiency in English is mandatory.

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:

• Work from home allowance
• Hybrid Working Policy
• Meal vouchers
• Gift vouchers on the occasion of Christmas/Easter Holidays
• Private medical services
• 21 vacation days/year
• Referral bonuses for new hires recommended by you
• WFH & Flexible Working Hours
• Full access to the “Learning” platform

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.