Job Description

Compliance Officer (F/M)


About Organisation: At Worldline, our technology addresses persistent challenges of the payment world. We've established ourselves as a leading developer of creative software solutions for enabling the cashless society. If you are an authoritative Delivery Manager, then get ready to join our company. We have many hardworking and dedicated peers that would love for you to work with them. We are committed to continuous improvement. We are always looking for new and innovative ways to improve quality, reduce costs, build excellent solutions, and grow customer satisfaction. We are looking for an organized, creative, process driven colleague to be welcomed to our team.
The Opportunity: Worldline's Merchant Services Global Business Line is a major international player in end-to-end Commercial Acquiring, Multichannel Payment Acceptance and Payment Terminal solutions. Merchant Services' unique combination of payment, digital and transactional expertise allows merchants to boost sales and enhance the customer experience. We cover the full retail value chain, online and in-store, through a complete approach, delivering a real digital journey for retailers and their customers and facilitating consumer engagement, via seamless services, on any device - with payment at the heart of the shopping experience. Such activities require sound IT security practices and are subject to regulatory requirements, such as for example sensitive date protection or monitoring merchant accounts for activity that might be linked to money laundering or terrorist financing
More reasons to join us: In addition to joining a global leader in digital transformation, you can also expect an excellent range of benefits. These include: a rewarding salary, 25 days' annual leave, private medical insurance, an attractive pension scheme plus many more. We also operate a flexible benefits scheme, allowing you to purchase discounted products and services. What's more, we really value your progress and it's a top priority to engage, encourage and develop you to help you maximise your potential. In fact, we have comprehensive training and development programmes in place demonstrating our commitment to developing your career. Our success comes from strong skills, new ideas, diverse points of view and the energy of all women and men from Worldline. Not only do they represent our Human Capital, but they are also key players in our success. We make leading our talents a major asset in the success of our business.
Y our day-to-day responsibilities include: • Reporting line: reporting to the Head Compliance MS - India.
• Monitoring compliance with local and industry specific regulations (PCI DSS, ISO27001, CROE), and implementation of required measures.
• Monitoring of IT and IT security compliances with respect to RBI, UIDAI, NPCI guidelines
• Periodic review on the efficiency, effectiveness and controls of the compliance programs
• Responsible for driving to closure all gaps and audit points related to IT and IT security compliance.
• Must have good understanding of the basic frameworks relating to Information security, IT Risk and Compliance such as COBIT, COSO Frameworks, PCI Frameworks etc..
• Monitoring and participate to the further development of the security risk management and internal control system relevant tools, systems and processes.
• Exposure to GRC reporting platforms is desirable.
• Ability to create professional documentation for policy making, audit trails and regulatory reporting.
• Conducting periodic audits of internal data and network security controls to validate the effectiveness identify risks and promote continuous improvement.
• Providing guidance to the 1st line security organization.
• Monitoring, governing and validating security maturity level of key suppliers.
• Supporting the Information Security activities of MS Security organization for your scope.




Skills we'd like: • Bachelor/Master in IT, IT Security, Engineering or equivalent
• Certificate in security (e.g. CISA, CISM, CRISC, CISSP) is a strong plus
• Minimum 10-14 years of experience in information security, security risk management and/or cyber security
• Proven knowledge of relevant security frameworks (ISO27001, PCI)
• Knowledge of the payment industry is a plus
• Excellent analytical skills with eye for detail
• Excellent communication and presentation skills in English both verbally and written
• Results driven and persistent
• Multicultural mindset and flexibility, able to work in an international environment