Grünenthal GmbH
Head Global Quality Excellence(m/w/x)
Full-time/Part-timeWith HomeofficeManagement
Aachen
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WOWorldline
Head of Integrity Risk CoE(m/w/x)
Aachen, Frankfurt am Main, Hamburg, München
Full-timeWith Home OfficeSenior
AI/ML
Nejo AI Summary
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.
Requirements
- 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
Tasks
- 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
Work Experience
- 12 years
Education
- Bachelor's degreeOR
- Master's degree
Languages
- English – Business Fluent
Tools & Technologies
- Risk management platforms
- Case management systems
- Data analytics tools
- MS Office
- AML/KYC tech stack
Benefits
Informal Culture
- International team
Mentorship & Coaching
- Innovation and career growth
Diverse Work
- Cutting-edge projects
Learning & Development
- Extensive training programs
- Professional development opportunities
- Personal development support
Flexible Working
- Flexible working arrangements
Startup Environment
- Dynamic work environment
Competitive Pay
- Competitive salary packages
Other Benefits
- Global and regional benefits
Healthcare & Fitness
- Health and well-being support
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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WOWorldline
Head of Integrity Risk CoE(m/w/x)
Aachen, Frankfurt am Main, Hamburg, München
Full-timeWith Home OfficeSenior
AI/ML
Nejo AI Summary
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.
Requirements
- 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
Tasks
- 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
Work Experience
- 12 years
Education
- Bachelor's degreeOR
- Master's degree
Languages
- English – Business Fluent
Tools & Technologies
- Risk management platforms
- Case management systems
- Data analytics tools
- MS Office
- AML/KYC tech stack
Benefits
Informal Culture
- International team
Mentorship & Coaching
- Innovation and career growth
Diverse Work
- Cutting-edge projects
Learning & Development
- Extensive training programs
- Professional development opportunities
- Personal development support
Flexible Working
- Flexible working arrangements
Startup Environment
- Dynamic work environment
Competitive Pay
- Competitive salary packages
Other Benefits
- Global and regional benefits
Healthcare & Fitness
- Health and well-being support
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.
About the Company
Worldline
Industry
FinancialServices
Description
Das Unternehmen ist ein Innovator im Bereich der Payment Technologie und beeinflusst, wie die Welt ihre Zahlungen abwickelt.
Not a perfect match?
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