Risk Data Analyst

This is Worldline

Worldline helps businesses of all shapes and sizes to accelerate their growth journey – quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our customers accelerate their business, we are committed to helping our people accelerate their careers. Together, we shape the evolution.

The Opportunity

The Risk Data Analyst is part of Worldline Merchant Services Italia’s Second Line of Defence Risk, with its primary responsibility being to monitor the risk management framework that governs merchant risk throughout the merchant lifecycle. Reporting to the Chief Risk Officer and working in collaboration with the Company’s Merchant Risk Manager, the Risk Data Analyst is responsible for identifying, analyzing, monitoring, and controlling merchant risk, including credit, fraud, payment schemes, and integrity. 

Day-to-Day Responsibilities​
 

• Support in ERM Risk Assessment using analytical methods based on data analysis and predictive methodologies.
• Execution and monitoring of Risk Assessment, aiding Business Units in identifying and assessing operational risks.
• Monitoring and execution of internal controls related to the perimeter.
• Participation in the updates of the Merchant Risk Framework and related internal regulations.
• Support in assessing the risks associated with new processes, products, and outsourcing.
• Contribution to the development and update of the Risk Appetite Framework.
• Analysis and monitoring of Merchant Risks. 

Who Are We Looking For

We look for big thinkers. People who can drive positive change, step up and show what’s next – people with passion, can-do attitude and a hunger to learn and grow. In practice this means:

• Bachelor’s degree in Finance, Economics, Engineering, Mathematics, or Statistics.
• 3 to 5 years of experience in risk assessment and internal controls management.
• Excellent knowledge of the Microsoft Office 365 suite (Word, Excel, PowerPoint).
• Excellent knowledge of a business intelligence platform (preferably Power BI).
• Fluent in written and spoken English.
• Curious, analytical, able to interpret and apply rules to business, possess risk assessment capabilities, and strong communication skills.
• Detail-oriented and precise individual
• Proactive and autonomous
• Ability to organize work to meet deadlines
• Strong focus on results
• Ability to work in cross-functional teams
• The ideal candidate possesses strong analytical and problem-solving skills and is an investigative thinker with a keen attention to detail. They should have the ability to analyze and synthesize data, evaluate business problems, and engage in brainstorming sessions.
• Must be able to work under pressure and manage multiple and varied activities simultaneously to meet internal and regulatory deadlines.

Perks & Benefits

At Worldline you’ll get the chance to be at the heart of the global payments technology industry and shape how the world pays and gets paid. On top of that, you will also:

• Be part of a company guided by a strong purpose to do good and recognized as top 1% of the most sustainable companies in all sectors worldwide.
• Work with inspiring colleagues and be empowered to learn, grow and accelerate your career.
• Enjoy wide range of benefits: medical insurance, pension found, tickets restaurant, company bonus.
• Enjoy remote work (50%).
• Enjoy wide range of training through our eLearning platforms (Linkedin Learning, Percipio, Speex, Cross Knowledge).

Shape the evolution.

We are pushing towards the next frontiers of payments technology, and we look for big thinkers to join our journey. People with passion, can-do attitude and a hunger to learn and grow. Here you’ll work with ambitious colleagues from around the world, take on unique challenges as a team, and make a real impact on the society. And with our empowering culture, strong technology and extensive training opportunities, we help you accelerate your career. Wherever you decide to go. Join our global team of over 18,000 innovators across 40+ countries, and shape a tomorrow that is yours to own.

Learn more about life at Worldline at jobs.worldline.com

We are proud to be an Equal Opportunity employer. We do not discriminate based upon race, religion, color, national origin, sex (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity, gender expression, age, status as an individual with a disability, or any applicable legally protected characteristics.