Partner Expertise Risk Specialist (m/w/d)
Payone
- Wien
- € 2.800 pro Monat
- Unbefristet
- Vollzeit
- Define, develop, and maintain procedures (SOP&WI) and risk modelling rules to ensure top-notch integrity risk compliance.
- Interpret any changes or updates in Integrity (scheme, AML, KYC) rules, ensuring all relevant stakeholders are informed promptly.
- Facilitate training sessions for Risk Ops, Sales teams, and Management on SOP&WI related to integrity risk.
- Assist in adverse media (AMS), Sanctions, and PEP monitoring, handling escalations from Risk Ops effectively.
- Perform onsite or virtual audits of partners both new (during onboarding) and existing (during EDR or periodic review/ODD), ensuring their compliance and risk measures align with WL's standards.
- Oversee the partner portfolio, ensuring quality assurance and risk mitigation.
- Support outreach and engagement efforts with partners, flagship merchants, and the sales team, ensuring collaboration and alignment. Assist in the management reporting and tracking of action lists for the team.
- Bachelor's degree in business administration, finance, or a related field
- Previous experience in integrity risk management or a related area.
- A deep understanding of AML regulations, sanction, schemes rules and procedures.
- Strong analytical and problem-solving skills, with the ability to think strategically and tactically
- Ability to work independently in a fast-paced environment and manage multiple tasks and lead cross-functional teams in a dynamic environment.
- Team player with exemplary communication skills.
- Familiarity with audit processes and partner management.
- 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.
- Employee Share Program. We win together as a team, and our long-term incentive plans are crafted to give every Worldline a financial stake in the business they are helping to grow;
- 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.
SAP as service providerWe use the following session cookies, which are all required to enable the website to function:
- "route" is used for session stickiness
- "careerSiteCompanyId" is used to send the request to the correct data center
- "JSESSIONID" is placed on the visitor's device during the session so the server can identify the visitor
- "Load balancer cookie" (actual cookie name may vary) prevents a visitor from bouncing from one instance to another