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Opportunity Awaits

Compliance and Schemes Specialist

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Date posted 10/11/2022 Location Rome | Italy Company Worldline

At Worldline, our technology addresses persistent challenges of the payment world. We design and operate leading digital payment and transactional solutions that enable sustainable economic growth and reinforce trust and security in our societies. If you are a highly-skilled Compliance and Schemes Specialist, 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 happiness. We would like to welcome an organized, innovative and process driven colleague to our team. 

Your day-to-day responsibilities include:


  • Entry point for all the compliance request by national and international schemes
  • Coordination and supervisioning of the activities necessary to achieve the compliance with the standards and  directives
  • Analysis of the regulation of national and international schemes to identify the areas of impact and intervention
  • Involvement and coordination of the affected departments for the needed activities
  • Documentation provided to the schemes (AML, due diligence, etc.)

Products (project support for scheme requirements)

  • Licenses connected projects (MC Bin Migrations, Bpay)
  • Products enhancements - analysis of requirements and impacts
  • Support for the definition and monitoring of adaptation and implementation actions to product mandates
  • New Products - analysis of requirements dead lines and impacts

Projects (end to end project managers)

  • Coordination – as a business sponsor - for the implementation of projects cross on several activities/products according to the sheme mandate

Monitoring & reporting

  • Data integrity monitoring
  • PCI-DSS reporting
  • QMR reporting
  • Maintenance and updating of the Company documents

Site administration

  • Mastercom business and security administration
  • Bancomat on line administration

Signs of success:

  • You will be constantly updated on the regulation of national and international schemes
  • You will promptly report the non-compliance with the service levels by the Suppliers
  • Through your coordination and supervision, you will ensure compliance with the standards and regulations of schemes

Skills we can’t do without:

  • You have profound experience in the regulation of national and international schemes
  • You have the ability to coordinate and supervise activities / projects aimed at operational efficiency
  • You have a good knowledge of the English and Italian language
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