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WOWorldline

Senior Compliance Officer(m/w/x)

Frankfurt am Main
Full-timeWith Home OfficeSenior

Implementing and maintaining local data protection policies at a global payment services provider. Deep knowledge of GDPR and local data protection legislation required. Exposure to diverse international privacy laws.

Requirements

  • Degree in Law, Business, related field, or equivalent compliance experience
  • Proven experience drafting, negotiating, reviewing legal documents
  • Deep knowledge of GDPR and local data protection legislation
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Native/highly fluent German and business fluent English
  • Familiarity with Ethics/Regulatory frameworks (e.g., anti-bribery, whistleblower, PSD2/PSR, CESOP)
  • Familiarity with DORA or EBA guidelines on Outsourcing
  • Affinity for payment technology infrastructure and systems
  • Knowledge of international sanctions and export control
  • Hands-on experience with OneTrust
  • Relevant professional certifications (CIPP/E, CIPM, CFE, ACAMS-ABAC)
  • Fluency in other European languages (e.g., French, Spanish)

Tasks

  • Implement local data protection policies
  • Maintain local data protection processes
  • Participate in internal and external audits
  • Stay informed on privacy law developments
  • Provide expert guidance on data protection
  • Draft and negotiate data processing agreements
  • Manage Works Council consultations
  • Act as contact for data protection authorities
  • Maintain records of processing activities (RoPA)
  • Support data protection impact assessments (DPIAs)
  • Manage data subject requests
  • Lead data breach response procedures
  • Conduct company-wide data protection trainings
  • Conduct local data protection trainings
  • Liaise with the Group Data Privacy Office
  • Contribute to the global privacy community
  • Design, implement, and maintain ethics programs
  • Develop ethics policies and controls
  • Manage internal fraud and corruption risks
  • Provide guidance on third-party due diligence
  • Advise on conflicts of interest
  • Advise on gifts and hospitality
  • Negotiate ethics-related contract clauses
  • Develop and deliver ethics training programs
  • Serve as contact for ethical concerns
  • Handle whistleblowing cases
  • Manage confidential reports
  • Lead fair and timely investigations
  • Monitor payment regulatory environment
  • Maintain a central knowledge base
  • Provide actionable regulatory summaries
  • Respond to customer inquiries
  • Advise on business initiatives and contracts
  • Define, review, and update compliance framework
  • Manage regulatory reporting requirements
  • Coordinate projects within compliance network

Work Experience

  • approx. 4 - 6 years

Education

  • Bachelor's degree

Languages

  • GermanNative
  • EnglishBusiness Fluent

Tools & Technologies

  • OneTrust
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Worldline and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.

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