Title:  Group Financial Crime Controller

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

Worldline is seeking a highly skilled and motivated FCC Controller to join our Group Financial Crime Compliance Team. The 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

• Monitoring and assessing on entity level Financial Crime Compliance (FCC) obligations derived from regulatory requirements to ensure full compliance with Group and local compliance officers' guidance.
• Collaborating closely with Group and local compliance officers in the FCC controls related projects.
• Developing and executing a comprehensive control assessment to ensure FCC measures are properly implemented across the organization.
• Conducting periodic reviews and assessments to verify the adequacy and effectiveness of FCC controls.
• Collaborating with relevant stakeholders to establish control mechanisms within operational processes and tools.
• Identifying potential compliance risks and vulnerabilities within the FCC framework and providing recommendations for mitigation.
• Assessing operational processes related to FCC compliance to identify areas of improvement.
• Recommending enhancements to streamline FCC processes and ensure their efficiency.
• Ensuring that processes are well-documented and aligned with regulatory requirements.
• Preparing regular reports on FCC compliance status and key performance indicators to Group Chief Financial Crime officer.
• Assisting in the preparation of other relevant reports as required.
• Conducting revision and improvement plans of the Global FCC Controls Framework.

Who Are We Looking For

• Bachelor's degree in finance, business, or a related field; advanced degree or professional certification in AML/Compliance is a Must
• Proven 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.

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:

• Private medical & life insurance
• MyBenefit Platform
• Holiday allowance
• Public transportation allowance
• Meal allowance
• Semi-annual bonus
• Glasses/lenses reimbursement

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.