Senior Financial Crime Compliance Officer
Hoofddorp,Netherlands
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
We are looking for a Senior Financial Crime Compliance Officer who will play a crucial role in overseeing and monitoring Anti-Money Laundering (AML), Sanctions, and Counter Terrorism Financing (“Financial Crime Compliance”) obligations.
In this role you will be ensuring full compliance with Financial Crime Compliance requirements for Global Collect Services BV (GCS) as guided by Worldline Group and local compliance officers, in alignment with the organization's compliance framework. The primary focus of this role is to ensure GCS is fully compliant with relevant regulatory and internal requirements, support the compliance strategy, and oversee key processes
to safeguard our organization from compliance breaches.
Day-to-Day Responsibilities
• Determine the impact of new regulations or changes to existing regulations on the organization in the field of Financial Crime Compliance
• Ensure the GCS Financial Crime Compliance framework is aligned with regulatory obligations
• Overseeing the implementation and maintenance of the GCS Financial Crime Compliance framework (incl. policies, procedures and controls)
• Draft/adjust policies and procedures for the different Financial Crime Compliance areas (i.e. CDD, Transaction Monitoring and Sanctions)
• Maintaining the Financial Crime risk assessment and ongoing (FCC) monitoring programs
• Together with the MLRO you’ll be involved in determining the Financial Crime strategy/roadmap for GCS
• Support with the implementation of Financial Crime strategy at GCS and ensure alignment with Worldline Group
• Support the development of the more junior members in the team
• Handle ad-hoc compliance escalations and participate in various compliance projects as needed
• Design and facilitate AML training and awareness for staff
• Proactively work with the team and other departments in GCS to continuously enhance our business
Who Are We Looking For
We look for big thinkers. People who can act as an ambassador for Worldline Group’s transparent culture, balancing global standards with local context and ensuring decisions and processes are clear and explainable. In practice this means:
• An experienced compliance professional with a proven track record and relevant certifications in AML/Compliance
• Minimum 8-10 years of experience in Regulatory Compliance, AML execution, compliance, or financial crime prevention within a multinational (payments or banking) environment
• Familiarity with control environments, control reviews, and assessments
• In-depth knowledge of AML regulations and best practices
• Familiarity with Payments industry is a plus
• Strong analytical skills for identifying and mitigating compliance risks
• Excellent communication and interpersonal skills to collaborate effectively with internal and external stakeholders
• You have strong presentation and problem-solving skills
• Attention to detail and high levels of accuracy.
• Ability to work independently and as part of a team, managing multiple priorities efficiently and communicate effectively with (internal) stakeholders
• You have a multicultural mindset and flexibility, able to work in an international and constantly evolving environment
• High ethical standards and 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:
• 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.
• 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.
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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