Compliance Officer

August 27

Apply Now

Receive Emails with Similar Jobs

Intergiro

WebsiteLinkedInAll Job Openings

📰 Intergiro on Techcrunch: https://intg.ro/3HVDVf0

Digital banking • Business banking • Embedded finance • Merchant banking • Card programs

51 - 200

Description

• Join a rapidly scaling FinTech company • Develop and improve compliance organization • Ensure operations comply with laws and regulations • Analyze business from a regulatory perspective • Provide advice and support to the business • Improve company's work to combat financial crime • Prepare and present reports to stakeholders • Organize training and knowledge sharing initiatives

Requirements

• A Swedish LL.M. / Master of Laws or equivalent academic background • About 3+ years of documented experience in risk management and performing compliance controls in a financial institution • Qualified experience of the PSD2 legislation and EMI regulations • Card scheme compliance knowledge is a plus • Very good communication skills in English and Swedish, both orally and in writing • High level of integrity together with strong analytical skills • Good communicator with a willingness to educate the rest of the business in compliance • Self starter with a desire and comfortability working in a fast paced start-up environment with a problem-solving mindset • Structured with high attention to details

Benefits

• Employment benefits package focused on work/life balance • Comfortable working conditions • Flexible working hours • Fully remote position • Pension- & sick leave insurance in line with market levels • Wellness allowance • A nice co-working office in the central of Stockholm