Compliance Officer
1 week ago
The Opportunity
We are searching for an experienced Compliance Officer with a background in the payment industry.
Joining the Nordic Compliance team, your base will be in Stockholm, collaborating with the Nordic Worldline entities. As part of the Worldline Group, you will also play a role in European- and Global-level initiatives across the business area and the group.
This position offers you the chance to engage in compliance within an international setting, while working closely with various teams within the organization.
Day-to-Day Responsibilities
- Offer advice and support on compliance matters
- Conduct compliance monitoring activities
- Monitor and advise on changes in regulatory requirements
- Continuously improve the compliance program and methodology
- Contribute to reports for senior management and the Board of Directors
- Participate in local, business area, and group-wide Compliance projects
- Promote a robust compliance culture within the company and contribute to developing/maintaining the Compliance training and awareness program.
Who Are We Looking For
As the ideal candidate, you possess extensive knowledge and practical experience with the Swedish Payment Services Act, PSD2, and related regulatory frameworks. Experience with Nordic payment regulations, upcoming payment regulations, data privacy, DORA, AML/CFT, and financial sanctions is advantageous. You execute your compliance duties with integrity, immerse yourself in the organization and its operations, keeping abreast of developments without compromising the necessary independence of an internal control function. You are proactive and independent, willing to seek input from colleagues, raise concerns, or request assistance.
- A master's degree in law, finance, business administration, or a related field
- Minimum of 4 years' experience in compliance roles
- Experience in a compliance role at a payment service provider
- Excellent communication, presentation, and intercultural skills
- Proficient in both oral and written English and Swedish at a professional level
Perks & Benefits
- Be part of a purpose-driven company recognized among the top 1% of the most sustainable companies globally
- Collaborate with inspiring colleagues, empower your learning, growth, and career acceleration
- Health contribution of SEK/year
- Health check-up every 2nd year
- Pension: BTP1 & BTP2
- Private Health Care Insurance (Euro Accident)
- Parental pay and 12-month pension during parental leave
- Hybrid working opportunities
- Benefit portal with various offers
Shape the Evolution
We are embarking on an exciting journey towards the next frontiers of payments technology, seeking individuals with visionary thinking, passion, a can-do attitude, and a thirst for learning and development. Joining a global team of 18, innovators, you will have the chance to shape a future that is truly yours to mold, contributing to real societal impact. With a supportive culture, advanced technology, and comprehensive training, we are dedicated to helping you advance your career, no matter where your path leads. Come be a part of our team and influence a future that you can call your own.
-
Compliance Officer
1 week ago
Stockholm, Stockholm, Sweden Trustly Full timeTrustly is leading the human-centric payments revolution. To us, this means passionately building the most convenient, intelligent and responsible way of paying for things online. Whether it's for shopping, paying subscriptions, funding trading accounts, booking airfare, playing online games and much more – we're all about a better way to pay. At our core,...
-
Compliance Officer
1 week ago
Stockholm, Stockholm, Sweden Trustly Full timeTrustly is leading the human-centric payments revolution. To us, this means passionately building the most convenient, intelligent and responsible way of paying for things online. Whether it's for shopping, paying subscriptions, funding trading accounts, booking airfare, playing online games and much more – we're all about a better way to pay. At our core,...
-
Compliance Officer
1 week ago
Stockholm, Stockholm, Sweden ASSA ABLOY Full timeCompliance OfficerAre you prepared to oversee compliance efforts globally and ensure ethical behavior within a multinational organization? We are in need of a Compliance Officer to reinforce our dedication to integrity and regulatory adherence. If you excel in a team-oriented setting, then this position could be a great match for you. Can you bring a fresh...
-
Compliance Officer
1 week ago
Stockholm, Stockholm, Sweden Tink Full timeTink is a payment institution licensed by the Swedish FSA. How you'll challenge an industry: Tink is Europe's leading open banking platform, allowing customers to initiate payments from any account, at any bank to their own service in a fast and seamless way. It is vital for Tink to be able to take swift strategic decisions that are well-balanced and...
-
Compliance officer
1 week ago
Stockholm, Stockholm, Sweden Länsförsäkringar Skaraborg Full timeTryck på Tabb för att flytta till länken Vidare till innehåll Välj hur ofta (i dagar) aviseringar ska mottas: Välj hur ofta (i dagar) aviseringar ska mottas: Vill du arbeta med att bidra till en god regelefterlevnad? Vill du ha en ansvarsfull roll i en organisation där kulturen bygger på ömsesidiga värderingar? Kan du se dig som vår nästa...
-
Compliance Officer
1 week ago
Stockholm, Stockholm, Sweden Skandia Group Full timeVill du vara med och bidra till en framåtlutad Koncerncompliance som har en tydlig påverkan på hur Skandia driver sin affär för våra kunders bästa ur ett regelefterlevnadsperspektiv? Koncerncompliance är en centralt placerad enhet inom Skandiagruppen direkt under Koncernchef tillika VD Skandia Liv. Enheten har som mål att verka för att Skandias...
-
Compliance officer
1 week ago
Stockholm, Stockholm, Sweden Länsförsäkringar Skaraborg Full timeTryck på Tabb för att flytta till länken Vidare till innehåll Välj hur ofta (i dagar) aviseringar ska mottas: Vill du arbeta med att bidra till en god regelefterlevnad? Vill du ha en ansvarsfull roll i en organisation där kulturen bygger på ömsesidiga värderingar? Kan du se dig som vår nästa compliance officer på Länsförsäkringar AB och har...
-
Compliance Officer to Group Staff
1 week ago
Stockholm, Stockholm, Sweden Skandinaviska Enskilda Banken AB Full timeCompliance Officer to Group Staff & Support functions Compliance team | SEB, Stockholm Categories Legal & Compliance, Group Staff, Control & Support Group Compliance supports SEB's business being conducted in an ethical, sustainable and compliant way for the benefit of SEB's customers, shareholders and the society. We are now looking for a Compliance...
-
Interim Compliance Officer
1 week ago
Stockholm, Stockholm, Sweden Interim Search Full timeIbland uppstår behov hos våra kunder som inte tillåter att vi annonserar ut tjänsten. Skicka därför gärna in uppdaterade handlingar även om ni inte ser ett aktuellt uppdrag som motsvarar vad ni söker efter.Interim Search har fått i uppdrag att tillsätta en interim Compliance Officer till ett välkänt mediebolag i Stockholm.I rollen som interim...
-
Compliance Officer to Group Staff
1 week ago
Stockholm, Stockholm, Sweden zeroG - AI in Aviation Full timeGroup Compliance supports SEB's business being conducted in an ethical, sustainable and compliant way for the benefit of SEB's customers, shareholders and the society. We are now looking for a Compliance Officer to join the Staff & Support Functions Compliance team, with main focus on Group and Business Services (GBS).Group Compliance is a control function...
-
Compliance Officer till Kredinor
1 week ago
Stockholm, Stockholm, Sweden DevCode Identity AB Full timeKredinor startade sin etablering i Sverige under 2019 och har genomgått en spännande tillväxtresa under de senaste åren. Kredinor Sverige är en del av Kredinor-koncernen som är Norges äldsta inkassobolag och har funnits sedan 1876. Koncernen har ca 600 anställda och finns i Norge, Sverige, Finland och Danmark. Med ett stort utbud av finansiella...
-
Stockholm, Stockholm, Sweden Realtid Full timeFör kunds räkning söker vi en Chief Compliance Officer med bred erfarenhet av bland annat ABC Compliance, Data Privacy och Trade Compliance. Du kommer att leda compliancearbetet på bolaget och stötta de olika funktionerna med en rad compliancefrågor. Kunden är ett stort bolag inom energisektorn med stora och tunga finansiella aktörer.Som Chief...
-
Compliance Officer till Coeli
1 week ago
Stockholm, Stockholm, Sweden DevCode Identity AB Full timeCoeli är en aktiv investerare, kapitalförvaltare och förmögenhetsrådgivare med förtroendet att förvalta drygt 50 miljarder kronor åt våra kunder. Vi skapar mervärden genom rådgivning och förvaltning för förmögna privatpersoner, entreprenörer, Family Offices, företag och några av världens största institutioner.Vi förvaltar kapital inom...
-
Nordic Compliance Officer till Aon
1 week ago
Stockholm, Stockholm, Sweden DevCode Identity AB Full timeAon är ett ledande kunskapsföretag inom riskhantering för företag och organisationer. Aon har ett stort lokalt engagemang och ett globalt utbud av resurser och expertis. Våra kollegor hjälper företag med insikter i över 120 länder. Aon etablerades i Sverige 1992 och består idag av cirka 200 medarbetare baserade på kontor i Stockholm, Göteborg och...
-
Stockholm, Stockholm, Sweden Realtid Full timeKredinor startade sin etablering i Sverige under 2019 och har genomgått en spännande tillväxtresa under de senaste åren. Kredinor Sverige är en del av Kredinor-koncernen som är Norges äldsta inkassobolag och har funnits sedan 1876. Koncernen har ca 600 anställda och finns i Norge, Sverige, Finland och Danmark. Med ett stort utbud av finansiella...
-
Stockholm, Stockholm, Sweden Realtid Full timeAon är ett ledande kunskapsföretag inom riskhantering för företag och organisationer. Aon har ett stort lokalt engagemang och ett globalt utbud av resurser och expertis. Våra kollegor hjälper företag med insikter i över 120 länder. Aon etablerades i Sverige 1992 och består idag av cirka 200 medarbetare baserade på kontor i Stockholm, Göteborg och...
-
Senior AML Compliance Officer till Folksam
1 week ago
Stockholm, Stockholm, Sweden DevCode Identity AB Full timeFolksam är ett kundägt företag med stort fokus på hållbarhetsfrågor. Vi har många roliga, utvecklande jobb och bra förmåner. Vi tror på ett hållbart arbetsliv och hos oss har du goda chanser till en spännande karriär. Vi erbjuder flexibilitet att varva arbete på kontoret och hemifrån utifrån verksamhetens behov. Våra trevliga kontor runt om...
-
Head of Compliance
1 month ago
Stockholm, Stockholm, Sweden Qliro Full timeQliro is all about safe and simple payments. We are a payment provider who loves to help customers make online purchases. We are also a dedicated payment partner to our merchants who serve customers daily. Since our start in 2014, we've become one of the most loved payment providers in the Nordics, working with some of the largest e-commerce companies to...
-
IT Compliance Specialist
1 week ago
Stockholm, Stockholm, Sweden BAUHAUS & Co KB IT Full timeIT Compliance SpecialistAre you passionate about IT processes and compliance? Do you have experience in ensuring compliance with security standards and regulations? If so, you might be the IT Compliance Specialist that we are looking forYour responsibilities:As an IT Compliance specialist, you will be responsible for compliance documentation and IT work...
-
IT Compliance Specialist
1 week ago
Stockholm, Stockholm, Sweden BAUHAUS & Co KB Servicecenter Full timeIT Compliance SpecialistAre you passionate about IT processes and compliance? Do you have experience in ensuring compliance with security standards and regulations? If so, you might be the IT Compliance Specialist that we are looking forYour responsibilitiesAs an IT Compliance specialist, you will be responsible for compliance documentation and IT work...