Compliance Analyst

Social network you want to login/join with: Compliance Analyst Date posted 12/04 | Location Rome, Italy | Company Worldline Compliance Analyst 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 local coffee shops to unicorns and international banks, across every corner of the world and every part of commerce. We are committed to helping our people accelerate their careers as we help our customers grow. The Opportunity We are seeking a Compliance Analyst to join our team, reporting to the Chief Compliance and Data Protection Officer at Worldline Merchant Services Italia. Your role will be to ensure that the company's operations and employees adhere to all external regulatory mandates and internal policies. Day-to-Day Responsibilities Execute risk assessments related to compliance risks. Implement second-line defense controls. Assist with reporting activities for Regulators, Governance Bodies, Operational and Group Compliance, etc. Support the development of the compliance training program, including content, participants, and methods. Evaluate compliance systems to ensure appropriate software is in place. Who Are We Looking For We seek big thinkers—people who can drive positive change, step up, and show what's next. We value passion, a can-do attitude, and a hunger to learn and grow. Specifically, you should have: A Master's degree in Economics, Management, or Law. 3 to 5 years of experience with a focus on controls and risk assessment. Strong knowledge of risk assessment methodologies and control frameworks. Excellent written and verbal communication skills. Strong critical thinking, analytical, and organizational skills. Proficiency in Italian and English, both spoken and written. Perks & Benefits At Worldline, you'll be at the forefront of the global payments industry and help shape the future of payments. Additionally, you will: Be part of a company recognized as a top 1% most sustainable globally. Work with inspiring colleagues and have opportunities to learn, grow, and advance your career. Enjoy benefits such as medical insurance, pension fund, restaurant tickets, and a company bonus. Benefit from remote work options (50%). Access extensive training through platforms like LinkedIn Learning, Percipio, Speex, and Cross Knowledge. Shape the Evolution Join us on an exciting journey into the next frontiers of payments technology. Work with ambitious colleagues worldwide, face unique challenges, and make a meaningful societal impact. With our empowering culture, advanced technology, and comprehensive training, we support your career growth—wherever you choose to go. Join our global team of 18,000 innovators, and help shape a future that is yours to own. J-18808-Ljbffr

Location: Italia, IT

Posted Date: 9/15/2025