Compliance Manager
3 weeks ago
As a Compliance Manager, your day-to-day work will look like:
- Testing the effectiveness of internal controls related to sports betting regulation.
- Collaborating closely with relevant teams to develop improvement plans addressing identified weaknesses.
- Ensuring that deficiencies are escalated to senior management promptly.
- Providing quarterly compliance reports to senior management.
- Contributing to the long-term strategic direction of the team.
- Managing policies in the Anti-Money Laundering (AML) and Anti-Bribery and Corruption (ABC) areas, including gifts, hospitality, and conflict of interest.
- Performing risk assessments and ensuring that related training and controls meet the company's needs and address identified risks.
- Providing advice and maintaining relevant registers.
The role will include:
- Collaborating with internal teams to create improvement plans to address deviations and follow up on implementation.
- Escalating material compliance risks to senior management.
- Preparing quarterly reports on compliance matters for the Compliance Committee.
- Providing advice on compliance-related topics.
- Performing risk assessments in relevant areas and working with internal teams to develop a compliance plan to address weaknesses.
- Ensuring company policies are appropriately implemented by relevant teams, conducting investigations into compliance-related issues, and monitoring the effectiveness of corrective actions.
- Staying updated on relevant legal and regulatory developments that may impact the company and ensuring the company's practices align with evolving requirements.
- Supporting the creation and delivery of training programs, tracking completion, and helping improve awareness around compliance-related themes, reinforcing the company's compliance culture.
You'll be a great fit for the role, if you have:
- A Bachelor's degree in a relevant field. A relevant professional certification within compliance is considered a plus.
- At least 5 years of relevant control-related professional experience within the gambling industry or other highly regulated sector.
- A proactive and solution-oriented mindset.
- The ability to manage work with dynamically shifting priorities, timelines, and demands.
- Strong organizational skills with a high level of independence, integrity, and excellent judgment.
- Exceptional leadership and stakeholder management skills.
We're excited to learn more about you If you'd like to connect, send us your CV.
#J-18808-Ljbffr-
Compliance Manager
3 days ago
Stockholm, Stockholm, Sweden Kambi Full timeCompliance Manager - Second Line of DefenseStockholmAbout KambiKambi Group plc is a leading B2B provider of premium sports betting services to licensed gaming operators. Our services provide an end-to-end solution for operators wanting to launch a standalone Sportsbook or bolster their existing offering with an innovative sports betting product. From...
-
Compliance Manager
2 days ago
Stockholm, Stockholm, Sweden beBee Careers Full timeTake a Key Role in Hematological DiseasesWe are looking for a Risk and Compliance Officer to take a key role in improving treatment options for patients with difficult-to-treat hematological diseases. Our company uses its proprietary Peptide Drug Candidate platform to develop compounds that rapidly and selectively deliver cytotoxic agents into cancer...
-
Regulatory Compliance Manager
2 weeks ago
Stockholm, Stockholm, Sweden Sobi, Inc Full timeJob RoleThe Global Regulatory Compliance Lead is a key role within Global Regulatory Affairs, responsible for leading Regulatory Compliance activities, including procedural document creation and updates, audit and inspection execution and preparation, and regulatory risk management.Responsibilities:Lead assigned Regulatory Compliance work and improvement...
-
Investment Manager
4 weeks ago
Stockholm, Stockholm, Sweden Kale Fund Manager Full timeInvestment Manager – AgriFoodTech FundLocation: Stockholm, Sweden | Type: Full-time | Experience: 5+ yearsAbout UsKale Fund Manager is a leading investment firm specializing in AgriFoodTech and growth stage investments. We are committed to transforming the global food system by investing in innovative technologies that enhance productivity,...
-
Risk and Compliance Manager
52 minutes ago
Stockholm, Stockholm, Sweden beBee Careers Full timeAbout the Position">We are seeking a seasoned Data Protection Officer/Compliance Officer to join our team. As a key member of our compliance function, you will be responsible for ensuring that our organization complies with all relevant data protection regulations and laws.The ideal candidate will have a proven track record of successfully implementing data...
-
Compliance Risk Manager
50 minutes ago
Stockholm, Stockholm, Sweden beBee Careers Full timeAbout the RoleWe are looking for an experienced Compliance Risk Manager to join our compliance function. In this role, you will be responsible for managing and developing our countering financial crime compliance program.You will ensure that our policies and procedures are effective in mitigating ML/TF risks, and that we are compliant with all relevant...
-
Investment Manager
3 weeks ago
Stockholm, Stockholm, Sweden Kale Fund Manager Full timeInvestment Manager – AgriFoodTech FundLocation: Stockholm, Sweden | Type: Full-time | Experience: 5+ yearsAbout UsKale Fund Manager is a leading investment firm specializing in AgriFoodTech and growth stage investments. We are committed to transforming the global food system by investing in innovative technologies that enhance productivity, sustainability,...
-
it risk and compliance manager
4 weeks ago
Stockholm, Stockholm, Sweden SAS - Scandinavian Airlines Full timeIT Risk and Compliance ManagerWe believe in security by design and privacy by design and enabling our teams to proactively work with risk management and cybersecurity. The IT Risk and Compliance Manager will work on the areas of Governance, Risk & Compliance to ensure cyber security and data protection across SAS operations. In this role, you will be...
-
Compliance and Risk Management Leader
1 day ago
Stockholm, Stockholm, Sweden beBee Careers Full timeCompliance and Risk Management Leader Job OverviewThis is a unique opportunity to join our organization as a Compliance and Risk Management Leader. In this role, you will be responsible for developing and implementing effective compliance and risk management strategies, ensuring adherence to regulatory requirements, and promoting a culture of ethics and...
-
Project Manager for Timber Compliance
2 days ago
Stockholm, Stockholm, Sweden beBee Careers Full timeJob Description">Role OverviewWe are seeking a highly skilled Compliance Specialist/Project Manager to join our team. As a key member of our Product Compliance department, you will be responsible for ensuring compliance with current and upcoming legislation related to forestry and packaging.Main ResponsibilitiesMonitor current and upcoming compliance...