Compliance Officer M/F

4 weeks ago


Stockholms kommun, Sweden Crédit Agricole Group Full time

You will join Crédit Agricole CIB Sweden as a Compliance Officer for the Nordic Region (Sweden, Finland, Norway and Denmark).

You will assistthe Nordic Head of Compliance with a broad range of matters.

Your concrete missions will be the following :

- to provide the businesses in the Nordics with advice on ongoing transactions

- Interpretingnew regulations ;

- to assist with control activities on the topics of Financial Security (AML & KYC), International Sanctions and other risks such as data protection, conduct etc.


The role will be focused on p erforming many different types of controls and alerts handling on the topics of financial crime prevention, quality control reviews of KYC files, and deal with trade questions which have a sanction risk.

Youwill join an office with brand new premises and be a contact person for staff in our Stockholm, Oslo, Copenhagen and Helsinki offices. There are a total of ca. 80 staff in the Nordic region and a number of several other VIEs in service in our offices.

You will joina small team of two permanent staff so you will be able to work on all sorts of tasks.

To be eligible for a VIE :

  • Be less than 28 years old
  • Be graduated of Master Degree
  • Be EU citizen (except Swedish)

Don't forget to mention this information explicitlyin English in your CV and/or cover letter

#J-18808-Ljbffr

  • Stockholms kommun, Sweden Interim Search Full time

    Ibland 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...


  • Stockholms kommun, Sweden Crédit Agricole SA Full time

    Mots clés (ex : ingénieur commercial Paris) Types de métiers Crédit Agricole S.A. - Financement et Investissement Types de métier complémentaires Types de métiers Crédit Agricole S.A. - Conformité / Sécurité financière Types de métiers Crédit Agricole S.A. - Risques / Contrôles permanents Intitulé du poste Type de contrat Durée (en...


  • Stockholms kommun, Sweden SAAB Full time

    The Corporate Export Compliance function, organized under Group Legal Affairs, has the overall responsibility to ensure that the company is compliant with export control and embargo frameworks. Your role Within this responsibility the Corporate Export Compliance function has three major areas of responsibility: firstly, to support the organization by...


  • Södertälje, Södertälje kommun, Sweden Scania CV AB Full time

    Do you want to be a part of transforming Scania’s future? The combination of digitalization, electrification and connected vehicles is a key to unlocking future success for our customers. The world of transport and logistics is rapidly transforming into a sustainable Ecosystem and at Scania we are facing the biggest shift in our history. In this shift we...


  • Stockholms kommun, Sweden LeanIX Jobs Full time

    We are looking for you as a Senior Enterprise Account Executive (f/m/d) for our SaaS software solutions to complement our dedicated and success driven team. We are focusing on high quality consultative sales processes (MEDDICC) with a solid mixture of outbound and inbound generated leads. You help our prospects to recognize LeanIX as the preferred choice...

  • Senior Legal Counsel

    2 weeks ago


    Stockholms kommun, Sweden ASSA ABLOY Full time

    Career Opportunities: Senior Legal Counsel - Privacy and Digital Compliance (29037) Requisition ID 29037- Posted -  ASSA ABLOY AB -  Group Center & Group Technology Team -  SWE: Stockholm (Klarabergsviadukten)-  Legal, Compliance & Audit - Posting Country (1) -  Yes -  Mid-senior level -  Travel Required: 0%-10% ASSA ABLOY Group is looking for a...


  • Nacka, Stockholms kommun, Sweden Atlas Copco AB Full time

    Our solutions are a key part of most industries - electronics, medical research, renewable energy, food production, infrastructure and many more. Working with us means working with the latest technologies and groundbreaking, sustainable innovations. Join us on our journey for a better tomorrow. Atlas Copco AB is looking for a Head of Group Compliance to...


  • Stockholms kommun, Sweden FCG Risk & Compliance Oy Full time

    Advisense Risk & Finance has been redefining the finance industry since 2008 and continues to grow. We are building a market-leading GRC (governance, risk, and compliance) practice in Europe and strive to be the best place to work for GRC experts. As a Quantitative Risk Consultant,you will work independently and in a team supporting our clients in the...


  • Stockholms kommun, Sweden ChangeGroup Sweden Full time

    ChangeGroup och Prosegur Change är ett av världens största företag som tillhandahåller resevaluta och betaltjänstlösningar. I dagsläget är vi verksamma i totalt 12 länder runtom i världen. I Sverige har vi 27 växlingskontor och ca 125 anställda men vi växer och söker nu dig som vill vara med på vår spännande resa. Du kommer att utgå från...


  • Stockholms kommun, Sweden Advokatfirman Cederquist Full time

    Brinner du för service och motiveras av att ständigt utvecklas och testa nya vägar framåt? Vill du vara med och bidra till att skapa högkvalitativa resultat tillsammans med oss? Nu söker vi en engagerad och serviceinriktad Business Support till vår grupp inom Publik M&A och aktiemarknad som vill bli en del av vårt team och vara med och fortsätta...


  • Stockholms kommun, Sweden Froda Sweden Full time

    About Froda Froda was founded in 2015 with the vision to revolutionize the banking experience for entrepreneurs, making it easy and affordable to invest in their ideas. As one of Sweden's fastest-growing fintech companies, we are on a mission to transform a historically expensive and unfair industry into an ethical and sustainable one. At Froda,...


  • Stockholms kommun, Sweden WSP Sverige AB Full time

    WSP is a global consulting firm assisting public and private clients to plan, develop, design, construct, operate and maintain thousands of critical infrastructure projects around the world. Position Summary WSP’s Information Security Office (ISO) is responsible for the deployment of the information security framework in to both the IT organization and...

  • Senior Accountant

    3 weeks ago


    Stockholms kommun, Sweden AB L?ckeby Djursjukhus Full time

    Zentrale Funktionen · Headquarters München · Hybrid Unser Finance Team unterstützt die AniCura Kliniken und Praxen in der DACH Region (Deutschland, Österreich, Schweiz) bei betriebswirtschaftlichen Fragestellungen und wickelt die gesamte (Lohn)Buchhaltung ab. Die frisch bezogenen Büroräume inmitten der historischen Stadt Ravensburg, sind...


  • Stockholms kommun, Sweden Mangold Fondkommission Full time

    Mangold är en fondkommissionär som erbjuder finansiella lösningar till företag, institutioner och privatpersoner med entreprenörer som största kundgrupp. Bolagets arbetskultur kännetecknas av ett stort personligt engagemang och korta beslutsvägar, där individuella insatser syns och räknas. M&A är ett högprioriterat och snabbväxande...


  • Stockholms kommun, Sweden Hammarskiöld & Co Full time

    Hammarskiöld söker erfarna jurister inom Private M&A och Private Equity Hammarskiöld är en modern advokatfirma som präglas av lagarbete och passion såväl bland kollegor som i förhållande till våra klienter. Partners och medarbetare arbetar i tät samverkan med klienter för att lösa utmaningar – tillsammans. Vi utmärker oss genom att i små...


  • Stockholms kommun, Sweden Pearson Carter Full time

    About the job As an ExFlowDeveloper, you will create and maintain customer modifications and ExFlow standard features. This generally means being responsible for creating, maintaining, and improving code based on designs or instructions. As a developer with my client, you’re not restricted to just developing in X++, development can happen in the power...


  • Solna kommun, Sweden Novare Search & Selections Full time

    SSC is on an exciting journey helping Earth benefit from Space. As Chief Security Officer (CSO) at SSC you will be a key player in this journey protecting both SSC, customers and the business from security risks and threats. In addition to leading and developing the security function you will be part of SSC Group Executive Management (Executive Committee)...


  • Stockholms kommun, Sweden Uniqruit AB Full time

    På uppdrag av kund söker vi nu en CFO med placering i centrala Stockholm. Bolaget är ungt och framgångsrikt och rör sig inom tech/IT. Bolaget har sedan några år private equity i ryggen och ska nu genomföra en massiv bolagsresa de närmsta åren. Som person vill du vara med på detta bolagsbygge och du andas kompetens kring ditt gebit inom...


  • Stockholms kommun, Sweden EF Education First Gruppe Full time

    EF Tours helps students gain new perspectives and build skills for the future through experiential learning. As an accredited institution, we partner with educators across the world to create global education programs that blend classroom, digital, and experiential learning for students. The Tours Digital Solutions team within EF Tours is the group of...


  • Stockholms kommun, Sweden European Investment Bank Full time

    Press Control+M to start dragging object This position is based at our Luxembourg headquarters and requires regular office presence.  The EIB offers you the opportunity to live and work in a truly international and multi-cultural environment. We also offer relocation support. The EIB , the European Union's bank, is seeking to recruit for its...