Job Detail

We cover the full retail value chain, online and in-store, through a complete approach, delivering a real digital journey for retailers and their customers and facilitating consumer engagement, via seamless services, on any device – with payment at the heart of the shopping experience.

Within this context our company is subject to regulatory requirements to monitor merchant accounts for activity that might be linked to money laundering or terrorist financing. The Compliance Officer will operate locally while in an international environment and work closely with various teams in the organization (Risk, Compliance, Legal, Sales…) within the 2st Line of Defense Compliance team.
 

Your responsibilities and duties are as follows:

• Operate as Compliance officer to ensure company acts in accordance to applicable laws, regulations and group policies


• Support the company’s business as an independent Compliance officer in identifying, assessing and advising management on relevant regulations in cooperation with 2nd line compliance


• Monitor the company’s  KYC/AML (Know Your Customer/Anti-Money-Laundering) process and be the 2nd line point of contact for KYC/AML related topics within the operating business and group compliancy office


• Make sure that the customer base is monitored according to the standards set by the company’s CTF-AML (Counter Terrorist Financing) and Compliance related Policies, including PEP (Publicly Exposed Persons) hits, AML alert and FIU (Financial intelligence unit) reporting


• Provide support in ensuring processes are procedures are adequately designed to meet regulatory requirements and perform 2nd line controls


• Handle AML alerts, SARs (Suspicious Activity Reporting) and alerts perform Code of Conduct – Ethics tasks regarding analyse Bribery, Corruption threads, support assessment of the ABAC Heat Map and reporting and analyse ethics/ABAC questionnaires


• Support Third Party Due Diligence process and assessments including critical supplier reviews through the Outsourcing Advisory Committee


• Ensure existing and new products/services comply with the relevant privacy obligations with support from business and close cooperation with the business units. Perform Data Protection Impact Assessments (DPIAs) to determine mitigating measures relevant to the risk level and maintains Data Processing Inventory (DPI) together with the business
   

Your profile:  

• Bachelor or Master's degree in Economics, Finance, Law or equivalent


• Degree/Certificate in AML/CFT or fight against financial crime is a strong plus


• Minimum 5 years of experience as Compliance Officer and/or (AML) Compliance in the financial sector


• Know-how or experience in the payment industry would be an advantage


• Excellent analytical skills with special attention to details


• Excellent communication and presentation skills in English both verbally and written


• Result-driven and persistent way of working


• Multicultural mindset and flexibility, able to work in an international environment


• Fluency in English and German languages are required; other language skills would be a plus

Worldline SIX Payment Services AG, Hardturmstrasse 201, 8005 Zurich. For any questions, please contact Judith Gubser, Tel. +41 58 205 24 79

The 20 000 employees of Worldline are all different but share the same values. You can see it in the way we behave. We are curious and humble – we are learning every day, we keep things simple and everyone engaged. In our fast-moving industry, we are adaptable and life-long learners. Everyone demonstrates the same dedication to quality and efficiency. We have an entrepreneurial spirit and sense of service. Above all, we never turn our back on a challenge. These values nurture a dynamic and innovative team where everyone can develop and grow.