Regulatory Specialist

Rome, Italy

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 highly skilled and detail-oriented Regulatory Specialist to join our team. The successful candidate will be responsible for the monitoring and implementing regulatory requirements related to payment services. This role involves developing and maintaining a comprehensive understanding of applicable regulations and ensuring compliance across the organization.

Day-to-Day Responsibilities​

• Identification, acceptance, planning, and execution of ex-ante and ex-post Regulatory domain’s controls to mitigate residual risks in line with the expected levels for the risk of non-compliance with regulations.
• Execution and coordination of Compliance Risk Assessment activities regarding the regulatory areas overseen.
• Execution and coordination of reporting activities to ensure the production of reports related to Compliance (Regulators, Operational, and Group, Governing Bodies).
• Monitor the status of updates to the internal regulatory and control framework relevant to compliance.
• Monitor the SLA’s of the outsourced services (if any)
• Coordinate PMO activities related to cross-functional Compliance projects
• Act as the entry point for Compliance issues in Internal and Group Committees (e.g., COPAT, MRCC, etc.)
• Coordinate training content across various Compliance Domains.

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:

• Bachelor’s degree in Law, Finance, Business Administration, or related field; advanced degree or certification in compliance or regulatory affairs is a plus.
• Strong knowledge of regulatory requirements applicable to the payment institutions
• Precision in monitoring processes and data to identify discrepancies, risks, and areas for improvement.
• Capability to manage multiple tasks, prioritize effectively, and ensure timely completion of reporting and monitoring activities.
• Strong verbal and written communication skills to report findings, collaborate with teams, and present information clearly to stakeholders.
• Ability to work collaboratively across different teams and departments to ensure alignment and support for monitoring activities.
• Familiarity with tools and software used for project management, reporting, and data analysis
• Proficiency in English, Microsoft Office Suite, PM tool.

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.
• Work in an international environment with cutting edge technologies.
• Enjoy a wide range of benefits: medical insurance, pension found, tickets restaurant, company bonus, 50% of remote working.

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 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.