Compliance Officer

1 week ago

Stockholm, Stockholm, Sweden Trustly Full time

Trustly 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, we are a tech company with industry-leading tech capabilities. But, it's the ingenuity of our people that makes us leaders in our field. Thus, our appetite for innovation will never be anything less than fierce. Trustly is steadily growing as it connects thousands of businesses with hundreds of millions of people. And with a strong presence across Europe and the Americas, we are leading the human-centric payment revolution as a truly global team.

About the Compliance Function

Trustly Group AB's second line of defense consists of the Compliance Function, Risk Function and the CISO. The position is within the Compliance team which consists of three Compliance Officers excluding the position now being hired. The Function is led by the Chief Compliance Officer which gives the function a total of five FTE's.

About the role

We are looking for a Compliance Officer to join our Compliance team in Trustly Group AB. As a Compliance Officer you will report to Trustly's Chief Compliance Officer and be based in the Stockholm office. Your day-to-day work will include normal compliance tasks as advice and support, performing controls, hold trainings etc as well as a wide area of other tasks in order to ensure the function is executing the annual plan, addressing ad hoc issues etc in the most efficient manner. You will be part of a team of five covering Trustly's Swedish operations.

What you'll do
  • Execute on the annual plan which includes e.g. control activities, risk assessment and training
  • Assist in developing and implementing compliance management framework including drafting and revising internal governing documents (policies etc)
  • Advice and support internal stakeholders on compliance related matters
  • Regulatory horizon scanning
  • Drafting of reports, e.g. to the board of directors
  • Monitor, track and share knowledge on regulatory intelligence
Who you are
  • You have an academic degree, preferably in law, with relevant working experience from a regulatory/supervisory financial environment or from a consultancy firm working with compliance or risk related issues towards the financial industry
  • Experience in risk management and performing controls is an advantage
  • Previous working experience regarding PSD2 or AML/CFT is an advantage
  • A team player with high communication skills and the ability to deal with diverse teams of both internal and external stakeholders in a proactive manner
  • Can-do attitude and take ownership of given and proactively identified tasks
  • Fluent in English, most communication is in English and Swedish

Kindly submit your application and CV in English.

Are you someone who voices new ideas and acts on them? Do you value great communication with all stakeholders? We are looking to strengthen the team with dedicated, highly motivated people who thrive in working with different areas across the organisation.

If you feel that your skill set and personality compliments the criteria above, please apply now.


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