Global Ethics & Anti-Corruption Monitoring Officer

Join to apply for the Global Ethics & Anti-Corruption Monitoring Officer role at 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 every corner of the world, in every part of commerce.

We are committed to helping our people accelerate their careers. Together, we shape the evolution.

Day-to-Day Responsibilities

• Assess and monitor anti‑corruption and internal fraud controls across all departments (Finance, HR, Procurement, etc.) in line with internal frameworks and external regulatory requirements (e.g., French Anti‑Corruption Agency, ISO 37001).
• Conduct regular reviews, assessments, and testing of controls to verify their effectiveness and adequacy.
• Perform control testing and prepare reports with clear, actionable recommendations.
• Identify corruption risks and propose concrete mitigation measures.
• Define and enhance control points to prevent corruption and internal fraud.
• Collaborate with local and Group Compliance Officers and relevant departments to ensure consistent implementation of anti‑corruption measures.
• Prepare regular reports on the implementation of anti‑corruption and internal fraud controls, including the status of remediation actions.
• Work closely with Risk and other stakeholders to strengthen the internal control environment.
• Participate in cross‑functional projects to embed compliance requirements across the organization.
• Support the development and enhancement of monitoring tools and databases.

Who Are We Looking For

• Bachelor’s or Master’s degree in Finance, Business Administration, Law, or a related discipline.
• Fluency in English.
• 3–7 years of experience in compliance, internal controls, audit, or risk management.
• Strong analytical thinking and problem‑solving capabilities.
• High attention to detail and strong accuracy in execution.
• Excellent communication and interpersonal skills.
• Demonstrated high ethical standards, with a strong sense of confidentiality and discretion.
• Proficiency in Microsoft Office.
• Professional certifications in Anti‑Corruption, Fraud Examination, or Internal Audit and experience with compliance‑related tools would be an advantage.

Perks & Benefits

• Private medical & life insurance
• MyBenefit Platform
• Holiday allowance
• Referral program
• Public transportation allowance
• Meal allowance
• Annual bonus

Shape the evolution.

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.

Pursuant to the Article 24 sec. 6 of the Act of 14 June 2024 on the protection of whistleblowers, we inform you that Worldline Financial Services (Europe) S.A., a joint‑stock company, Branch in Poland (hereinafter referred to as Worldline) is governed by the Regulations on the receipt of internal reports and taking follow‑up actions (hereinafter referred to as the Regulations).