Worldline
Head of Integrity Risk CoE(m/w/x)
Full-timeWith HomeofficeSenior
Aachen, Frankfurt am Main, Hamburg, München
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WOWorldline
Head of Merchant Expertise(m/w/x)
Frankfurt am Main, Hamburg
Full-timeWith Home OfficeSenior
AI/ML
Nejo AI Summary
Leading global merchant expertise team, developing risk taxonomy and strategy at payment technology firm. Leadership experience managing cross-location teams and integrity risk/AML background required. Global scope, focus on strategic risk frameworks.
Requirements
- Degree in Business, Finance, or Compliance
- Master's degree or professional certifications preferred
- Experience in integrity risk or AML
- Leadership experience managing cross-location teams
- Ability to lead global teams
- Experience with AML/sanctions frameworks
- Ability to interact with regulators
- Strong analytical and strategic thinking
- Data-driven decision making skills
- Excellent written and verbal communication
- Effective cross-functional collaboration skills
- Familiarity with risk management platforms
- Knowledge of AML/KYC tech stack
- Adaptability in fast-paced environments
- Cultural awareness and priority management
Tasks
- Define the team vision, strategy, and operating model
- Develop a cohesive risk taxonomy and appetite framework
- Establish escalation paths and senior leadership reporting
- Lead, coach, and develop the merchant expertise team
- Set performance metrics and conduct regular reviews
- Foster a culture of collaboration and continuous improvement
- Oversee merchant integrity risk processes and modeling rules
- Roll out risk-based controls and assurance activities
- Manage root-cause analyses and remediate control gaps
- Translate regulatory developments into practical risk policies
- Collaborate with legal and audit on compliant processes
- Design merchant-focused risk assessments and scenario planning
- Provide actionable risk reporting to senior management
- Partner with sales and operations on risk priorities
- Act as the subject matter expert for investigations
- Leverage data analytics to detect anomalies and measure effectiveness
- Oversee technology solutions and automation for risk management
Work Experience
- 8 - 12 years
Education
- Bachelor's degreeOR
- Master's degree
Languages
- English – Business Fluent
Tools & Technologies
- CAMS
- CRCM
- CFE
- risk management platforms
- case management systems
- data analytics tools
- MS Office
- AML/KYC tech stack
Benefits
Competitive Pay
- Competitive salary packages
Informal Culture
- International team
- Empowering culture
Mentorship & Coaching
- Innovation and career growth
Diverse Work
- Cutting-edge technology projects
Learning & Development
- Extensive training programs
- Professional development opportunities
- Personal development support
Flexible Working
- Flexible working arrangements
Startup Environment
- Dynamic work environment
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 Merchant Expertise(m/w/x)
Frankfurt am Main, Hamburg
Full-timeWith Home OfficeSenior
AI/ML
Nejo AI Summary
Leading global merchant expertise team, developing risk taxonomy and strategy at payment technology firm. Leadership experience managing cross-location teams and integrity risk/AML background required. Global scope, focus on strategic risk frameworks.
Requirements
- Degree in Business, Finance, or Compliance
- Master's degree or professional certifications preferred
- Experience in integrity risk or AML
- Leadership experience managing cross-location teams
- Ability to lead global teams
- Experience with AML/sanctions frameworks
- Ability to interact with regulators
- Strong analytical and strategic thinking
- Data-driven decision making skills
- Excellent written and verbal communication
- Effective cross-functional collaboration skills
- Familiarity with risk management platforms
- Knowledge of AML/KYC tech stack
- Adaptability in fast-paced environments
- Cultural awareness and priority management
Tasks
- Define the team vision, strategy, and operating model
- Develop a cohesive risk taxonomy and appetite framework
- Establish escalation paths and senior leadership reporting
- Lead, coach, and develop the merchant expertise team
- Set performance metrics and conduct regular reviews
- Foster a culture of collaboration and continuous improvement
- Oversee merchant integrity risk processes and modeling rules
- Roll out risk-based controls and assurance activities
- Manage root-cause analyses and remediate control gaps
- Translate regulatory developments into practical risk policies
- Collaborate with legal and audit on compliant processes
- Design merchant-focused risk assessments and scenario planning
- Provide actionable risk reporting to senior management
- Partner with sales and operations on risk priorities
- Act as the subject matter expert for investigations
- Leverage data analytics to detect anomalies and measure effectiveness
- Oversee technology solutions and automation for risk management
Work Experience
- 8 - 12 years
Education
- Bachelor's degreeOR
- Master's degree
Languages
- English – Business Fluent
Tools & Technologies
- CAMS
- CRCM
- CFE
- risk management platforms
- case management systems
- data analytics tools
- MS Office
- AML/KYC tech stack
Benefits
Competitive Pay
- Competitive salary packages
Informal Culture
- International team
- Empowering culture
Mentorship & Coaching
- Innovation and career growth
Diverse Work
- Cutting-edge technology projects
Learning & Development
- Extensive training programs
- Professional development opportunities
- Personal development support
Flexible Working
- Flexible working arrangements
Startup Environment
- Dynamic work environment
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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