Compliance and Risk Management Specialist

4 days ago


Stockholm, Stockholm, Sweden Pleo Full time
Company Overview:
Pleo is a company that helps every business go beyond the books. Our mission is to make company spending delegated to all employees and teams, automated, and responsible. We value diversity, trust, and innovation.

Job Responsibilities:
In this role, you will conduct thorough assessments of vendor services within FinCrime, develop and implement robust testing methodologies to verify vendor performance and compliance, collaborate with cross-functional teams to ensure their services align with our AML/CTF requirements, monitor and analyze vendor performance metrics, identifying areas for improvement, and maintain comprehensive documentation of vendor assessments and compliance checks to identify, mitigate, and address risks arising from vendors and systems.

Requirements:
To succeed in this role, you should have experience working in a Financial Crime prevention/Anti-money laundering function, preferably within DK and the EU. You should also have good knowledge and a sincere interest in current Financial Crime legislation and be adaptable and flexible in response to changes.

Benefits:
As a member of our team, you can expect to enjoy a range of benefits, including your own Pleo card, lunch provided, private health insurance, 25 days of holiday + public holidays, remote working options, option to purchase additional holiday days, access to LinkedIn Learning, and paid parental leave.

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