Group FCC Supervisor

Group FCC Supervisor

Worldline

Brussels, Belgium

The opportunity

Worldline is strengthening its Global Compliance team and is looking to appoint an experienced Group FCC Supervision Officer. You will play a central role in strengthening the Group’s AML and Sanctions framework, providing expertise and oversight across entities and regions. With proven experience in PayTech, e-money, or other financial services, you bring a deep understanding of regulatory requirements and a proactive approach to managing financial crime risks.

The Group FCC Supervision Officer reports directly to the Group Chief FCC Officer within the Global Financial Crime Compliance Department.

This is a fixed term contract of 6 months.

Day-to-day responsibilities

• Supervise the decision-making and implementation of FCC-related measures at local level, ensuring alignment with Group standards and policies;
• Monitor and review decisions of local management and relevant committees to ensure consistency and compliance with regulatory expectations;
• Serve as a point of contact for regional AMLOs (Anti-Money Laundering Officers) and SCOs (Sanctions Compliance Officers) on escalated cases;
• Perform customer investigations and provide expert advice on high-risk cases and escalations;
• Track and report on key performance indicators (KPIs) and key risk indicators (KRIs) related to AML & Sanctions program implementation, in coordination with the local entities;
• Actively monitor AML and Sanctions maturity and harmonization levels, provide recommendations, and report on corrective actions and enhancements;
• Follow up on adoption and deployment of group policies and guidelines relating to AML & Sanctions and report on status and risks identified;
• Assist in crisis management situations related to financial crime compliance, ensuring effective coordination and communication with relevant stakeholders;
• Provide solicited and unsolicited advice on compliance-related matters, including innovative and technology-oriented compliance solutions (e.g., KYC tools, transaction monitoring, etc.);
• Ensure that remediation plans resulting from external & internal audits are duly implemented at the local level.

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 Degree in Finance, Legal or any other relevant field;
• Minimum 3 years of experience in a Financial Crime Compliance (FCC) related role;
• Experience in a Payment Service Provider (PSP), e-money, or financial services environment will be considered an asset;
• Strong knowledge of AML/CFT and Sanctions regulatory frameworks;
• Demonstrated ability to supervise, coordinate, and assess compliance implementation across multiple jurisdictions or branches;
• Organized and structured approach with a proactive attitude and eagerness to learn and develop;
• Demonstrated ownership, adaptability, and ability to deliver high-quality results;
• Strong communication skills with the ability to provide practical, strategic, and business-oriented advice and solutions;
• Proven experience in presenting and advising on AML and Sanctions topics to internal and external stakeholders;
• Excellent written and verbal communication skills in English;
• Ability to work independently and collaboratively in an international environment;
• CAMS, CGSS certified; other compliance certifications are an advantage.