Group FCC Governance Officer
1 week ago
ThisisWorldlineWe are the innovators at the heart of the payments technology industry shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world in every part of commerce. And just as we help our customers accelerate their business we are committed to helping our people accelerate their careers. Together we shape evolution.The OpportunityThe FCC Governance is a critical function for Worldline enabling consistent and transparent management of Financial Crime Compliance and Risk. The function ensures that Group FCC expectations are translated into standards management information and reporting structures that allow the business and senior leadership to steer FCC risk confidently.By providing robust frameworks metrics digitalisation solutions and data-driven insight the Governance Office helps build trust with regulators and customers supports informed decision-making and strengthens sustainable responsible growth.You will work cross-functionally with various Group teams (Risk Technology & Data Legal Audit) as well as local second-line and first-line functions. Your focus will be on management information technology alignment digitalisation data integration FCC performance visibility and transparent reporting to senior management and governance bodies.Day-to-Day ResponsibilitiesDefine maintain and evolve the FCC Management Information Framework (KPIs KRIs thresholds methodology).Ensure risk visibility by collecting validating and analysing FCC data enabling clear reporting to Senior Management the Audit Committee and the Board.Build and maintain FCC dashboards ensuring data accuracy comparability and timely insights.Partner with Technology & Data teams to ensure FCC tooling data models digitalisation and AI initiatives are aligned to MI and oversight requirements.Provide structured FCC inputs into Board / ExCom reporting governance forums and regulatory updates.Govern FCC targets performance indicators and tracking methodologies to support entity-level readiness and maturity evolution.Coordinate with the Group Control / QA team to ensure clarity of control ownership and traceability.Assess FCC resource maturity across entities and identify resourcing and training needs to support delivery of FCC obligations and operating model evolution.Collaborate with other Group FCC teams to support implementation of the multi-year FCC strategy ensuring a consolidated view of current status progress and forward-looking elements.Contribute to capability uplift by supporting training enablement knowledge dissemination and documentation.Who Are We Looking ForWe look for big thinkers people who can bring structure clarity and transparency into a complex compliance practice this means:5 years of experience in financial crime compliance risk management MI reporting or governanceStrong understanding of FCC data digitalisation reporting processes and emerging technology / AI solutionsAbility to translate regulatory and FCC risk information into meaningful metrics and insightsWorking knowledge of regulatory requirements and international standards (e.g. AMLD5/AMLD6 EU sanctions KYC FATF GDPR)Excellent communication skills able to engage across all levels of the enterpriseComfortable navigating a complex international fast-moving environmentFluent in English#LI-AO1Required Experience:Unclear Seniority Key Skills Abinitio,Defense,General Employment,Marine Services,Data Analysis,Architecture Employment Type : Full-Time Experience: years Vacancy: 1
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Group FCC Governance Officer
2 days ago
City Of London, United Kingdom Worldline Full timeGroup FCC Governance Officer This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in...
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Group FCC Governance Officer
1 week ago
London, Greater London, United Kingdom Worldline Global Full time €60,000 - €100,000 per yearThis is WorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world, in...
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Group FCC Governance
2 weeks ago
City Of London, United Kingdom Worldline Full timeA leading payments technology company is seeking a Group FCC Governance Officer to ensure effective management of Financial Crime Compliance. The role involves defining compliance frameworks, data analysis, and cross-functional collaboration. Candidates should have over 5 years of experience in compliance or risk management, a strong understanding of related...
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or FCC
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