Worldline
Banking & Finance

Compliance & Internal Control Officer

Permanent
Intermediate
Senior
Job start As soon as possible

Job description

equensWorldline is one of the leading and most innovative payment service providers in Europe. As experts in financial processing and software licensing we provide services to fulfill all needs of the dynamic European payments market. We process billions of payments, POS and ATM transactions per year. Obviously, all those transactions must be processed seamlessly, securely and efficiently. And that’s what we do. Being a central pillar of the wider Worldline Group, it’s our ambition to support our clients in keeping up with the rapidly shifting market demands. A challenging job, as the payments market – and therefore also our organization – is subject to continuous change. And you can contribute to achieving this goal!

Mission: 
  • Set up of transversal processes like for client/supplier audits, clearly indicating roles and responsibilities of all stakeholders
  • Coordinate and contribute to client/supplier audits, where you will act as a compliance contact for several customers (like Belgian banks) and / or suppliers.
  • Follow-up on relevant internal audits, which are performed by Group Internal Audit (GIA)
  • Contribute to :
    • the ISAE 3402 process in Belgium including the contacts with the auditor and deliver support to the equensWorldline business lines
    • compliance activities related to Belgian & European regulations for payment processors
  • Set up proper monitoring and reporting mechanisms for the Compliance & Internal Control department in Belgium
  • Coordinate, perform and contribute to compliance assessments
  • Contribute to compliance awareness, communication & knowledge
  • Limited travel in Europe (on average 2 days per month)
Profile: 
  • Bachelor or Master Degree
  • You have around 3-5 years’ experience in Compliance/Risk
  • Knowledge of general IT related controls is a must
  • Experience in the banking industry is a plus
  • You are Fluent in English and Dutch. A good level of French is a plus.
  • You have excellent communication skills, able to communicate at different levels in the company
  • You are curious and cooperative
  • You have a pro-active attitude and take initiatives to get things done within deadlines
  • You are Fluent in English and Dutch. A good level of French is a plus.
  • You have excellent communication skills, able to communicate at different levels in the company
  • You are curious and cooperative
  • You have pro-active attitude and take initiatives to get things done within deadlines