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Head of Integrity Risk CoE(m/w/x)
Defining integrity risk vision and taxonomy within payment technology, leading 5 team leads and 25 indirect staff. 12+ years in risk or compliance, 5+ years in leadership required; Master's or professional certifications a plus. International team environment.
Anforderungen
- Passion, can-do attitude, and hunger to learn
- Bachelor’s degree in Risk Management, Finance, or Compliance
- Master’s degree or professional certifications (CFE, CAMS, CRCM, CIA, CGAP) plus
- 12+ years in risk or compliance
- 5+ years in a leadership role
- Expertise in KYC/AML and operations risk
- Ability to lead large, diverse teams
- Strong business acumen and risk-based thinking
- Experience building risk models and dashboards
- Experience interacting with regulators and auditors
- Proficiency in KYC/AML and sanctions frameworks
- Success in designing end-to-end risk controls
- Excellent written and verbal communication skills
- Strong collaboration and influencing skills
- Familiarity with risk management platforms
Aufgaben
- Define the Integrity Risk CoE vision
- Develop a holistic integrity risk taxonomy
- Establish governance forums and escalation paths
- Lead and develop five team leads
- Manage 25 indirect staff members
- Conduct performance reviews and talent assessments
- Optimize end-to-end integrity risk processes
- Oversee risk-based controls and monitoring programs
- Manage issue remediation and root-cause analyses
- Translate regulatory developments into practical policies
- Collaborate with Legal, Compliance, and Audit
- Execute enterprise-wide integrity risk assessments
- Provide risk reporting to executive leadership
- Partner with business units on risk priorities
- Support incident investigations and training
- Leverage data analytics to monitor indicators
- Implement technology solutions for risk management
- Monitor control effectiveness and failure rates
- Manage CoE operations and budget adherence
Berufserfahrung
- 12 Jahre
Ausbildung
- Bachelor-AbschlussODER
- Master-Abschluss
Sprachen
- Englisch – verhandlungssicher
Tools & Technologien
- Risk management platforms
- Case management systems
- Data analytics tools
- MS Office
- AML/KYC tech stack
Benefits
Lockere Unternehmenskultur
- International team
Mentoring & Coaching
- Innovation and career growth
Abwechslungsreiche Aufgaben
- Cutting-edge projects
Weiterbildungsangebote
- Extensive training programs
- Professional development opportunities
- Personal development support
Flexibles Arbeiten
- Flexible working arrangements
Startup-Atmosphäre
- Dynamic work environment
Attraktive Vergütung
- Competitive salary packages
Sonstige Vorteile
- Global and regional benefits
Gesundheits- & Fitnessangebote
- Health and well-being support
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- Grünenthal GmbHVollzeit/Teilzeitmit HomeofficeManagementAachen
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Head of Integrity Risk CoE(m/w/x)
Defining integrity risk vision and taxonomy within payment technology, leading 5 team leads and 25 indirect staff. 12+ years in risk or compliance, 5+ years in leadership required; Master's or professional certifications a plus. International team environment.
Anforderungen
- Passion, can-do attitude, and hunger to learn
- Bachelor’s degree in Risk Management, Finance, or Compliance
- Master’s degree or professional certifications (CFE, CAMS, CRCM, CIA, CGAP) plus
- 12+ years in risk or compliance
- 5+ years in a leadership role
- Expertise in KYC/AML and operations risk
- Ability to lead large, diverse teams
- Strong business acumen and risk-based thinking
- Experience building risk models and dashboards
- Experience interacting with regulators and auditors
- Proficiency in KYC/AML and sanctions frameworks
- Success in designing end-to-end risk controls
- Excellent written and verbal communication skills
- Strong collaboration and influencing skills
- Familiarity with risk management platforms
Aufgaben
- Define the Integrity Risk CoE vision
- Develop a holistic integrity risk taxonomy
- Establish governance forums and escalation paths
- Lead and develop five team leads
- Manage 25 indirect staff members
- Conduct performance reviews and talent assessments
- Optimize end-to-end integrity risk processes
- Oversee risk-based controls and monitoring programs
- Manage issue remediation and root-cause analyses
- Translate regulatory developments into practical policies
- Collaborate with Legal, Compliance, and Audit
- Execute enterprise-wide integrity risk assessments
- Provide risk reporting to executive leadership
- Partner with business units on risk priorities
- Support incident investigations and training
- Leverage data analytics to monitor indicators
- Implement technology solutions for risk management
- Monitor control effectiveness and failure rates
- Manage CoE operations and budget adherence
Berufserfahrung
- 12 Jahre
Ausbildung
- Bachelor-AbschlussODER
- Master-Abschluss
Sprachen
- Englisch – verhandlungssicher
Tools & Technologien
- Risk management platforms
- Case management systems
- Data analytics tools
- MS Office
- AML/KYC tech stack
Benefits
Lockere Unternehmenskultur
- International team
Mentoring & Coaching
- Innovation and career growth
Abwechslungsreiche Aufgaben
- Cutting-edge projects
Weiterbildungsangebote
- Extensive training programs
- Professional development opportunities
- Personal development support
Flexibles Arbeiten
- Flexible working arrangements
Startup-Atmosphäre
- Dynamic work environment
Attraktive Vergütung
- Competitive salary packages
Sonstige Vorteile
- Global and regional benefits
Gesundheits- & Fitnessangebote
- Health and well-being support
Über das Unternehmen
Worldline
Branche
FinancialServices
Beschreibung
Das Unternehmen ist ein Innovator im Bereich der Payment Technologie und beeinflusst, wie die Welt ihre Zahlungen abwickelt.
Noch nicht perfekt?
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