FCC Controller

ppWorldline 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. /p h3bThe opportunity /b /h3 pWithin the Global Business Line Merchant Services, the Financial Crime Compliance Officer will operate in an international environment and work closely with various teams in the organization.br/The Financial Crime Compliance Officer will be part of a team, responsible for Financial Crime Compliance activities of Worldline NV/SA and its branches as well as oversight over the subsidiaries.br/We are looking for a professional with at least 4 years of experience in Financial Crime Compliance, preferably within the Payments Industry.
This function allows you to further grow in Compliance in a very motivated team. /p h3bDay-to-day responsibilities /b /h3 ul liYou keep track of regulatory and industry Financial Crime standards and requirements. /li liYou analyze transaction monitoring alerts reported by 1st line and report irregularities indicative of money laundering or terrorist financing to the authorities. /li liYou conduct and support the performance of 2nd line controls and assessments. /li liYou assess the controls executed by 1st line /li liYou perform compliance risk assessments /li liYou advise Management and stakeholders on KYC, AML/CFT and Sanctions and regulatory related risks and requirements. /li liYou keep relevant KYC, AML/CFT and Sanctions policies, guidelines, procedures and work instructions up to date in alignment with regulations and group policies. /li liYou prepare reporting to Management and tot the authorities /li liYou are a pro-active team player who can work independently and is focused on delivery and quality. /li liYou ensure compliance with international law and regulations (AML/CFT, Sanctions) and protect the company from being used for these activities. /li liYou actively participate in challenging Compliance projects. /li liYou prove integrity and professional ethics. /li /ul h3bWho are we looking for /b /h3 pWe 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: /p ul liYou have a university degree in either law, finance, business administration or a related field, or equivalent through experience /li liPreferably a completed certification course on one the themes from a renowned international organisation such as ACAMS, IIA. /li liYou have experience in an AML/CFT compliance role /li liYou have strong attention to detail in order to identify and correct risky practices. /li liYou possess excellent analytical skills and the ability to accurately interpret complex legislation, documents and policies. /li liYou have strong presentation and problem-solving skills. /li liYou have strong knowledge of relevant supervision laws i.e. PSD2, EU AML legislative framework, local (at least Belgian) Anti-Money Laundering Act and Sanctions laws. /li liYou are proficient in the use of Microsoft-Office Products. /li liYou have good communication skills in NL or FR and ENG /li liYou have a Multicultural mindset and flexibility, able to work in an international and constantly evolving environment /li liYou are a pro-active team player who can work independently and is focused on delivery and quality. /li liYou ensure compliance with international law and regulations (AML/CFT, Sanctions) and protect the company from being used for these activities. /li liYou actively participate in challenging Compliance projects. /li liYou prove integrity and professional ethics. /li liYou have a strong compliance focus, while looking for improved efficiency /li liYou master statistical analysis and research. /li liYou have a solid understanding of business processes in the payment and e-transaction field. /li liYou have experience with good practices for information sharing (e.g. in SharePoint, Teams, OneNote, JIRA,…) /li /ul pAt 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: /p ul liBe 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. /li liWork with inspiring colleagues and be empowered to learn, grow and accelerate your career. /li liAt 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. /li