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WOWorldline

Head of Integrity Risk CoE(m/w/x)

Aachen, Frankfurt am Main, Hamburg, München
Vollzeitmit HomeofficeSenior
AI/ML

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

  • Englischverhandlungssicher

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
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens Worldline erfasst und die Informationen auf Nejo mit Hilfe von KI für dich aufbereitet. Trotz sorgfältiger Analyse können einzelne Informationen unvollständig oder ungenau sein. Bitte prüfe immer alle Angaben in der Originalanzeige! Inhalte und Urheberrechte der Originalanzeige liegen beim ausschreibenden Unternehmen.

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