Compliance investigation & Oversight Manager F/M

Title:
Compliance investigation & Oversight Manager F/M
Compliance investigation & Oversight Manager F/M

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
About the position :

• Compliance cases - whistleblowing : you assess, analyse, treat and formalise thouroughly cases that are reported
• Legal context : you follow evolution of laws and regulations on the subject,
• Compliance assessments related Ethics and Anti-Corruption: you assess the compliance activities related to Ethics and Anti-Corruption and carry out test to ensure that the controls are implemented effectively and work closely together with related departments (fraud and anti-corruption controls in Finance, Procurement, Sales, Human Resources, etc.)
• Consolidation of information : you create transparent reporting on the compliance & Internal control maturity level
• Management information: you produce a regular presentation/management information (MI) and create/consolidate key performance indicators
• Improving the process : you ensure that compliance cases are managed correctly, proposing improvements and following up on advices

About you:

• You have a background in audit, internal control, or risk, supported by relevant studies
• You have a demonstrated experience of 3 to 5 years in a similar role
• You have a knowledge of relevant rules and regulations
• You have strong verbal and written communication skills and you are very discrete
• You have strong interpersonal skills with assertiveness
• You work accurately and efficiently (even under pressure) and have an organised approach
• You are eager to learn and develop
• You have real skills in taking ownership, autonomy, adaptability, diplomacy
• You are proficient in the Microsoft Office suite
• You are fluent in both French, English and any other language is an asset (e.g. German)