Regulatory Compliance Lead

4 days ago


Stockholm, Stockholm, Sweden Visa Inc. Full time

We are seeking an experienced Regulatory Compliance Specialist to join our team. As a Senior Compliance Officer, you will play a critical role in developing and implementing our compliance program, focusing on countering financial crime (incl. AML/CTF).

You will work closely with our first line AML/CTF function, risk control, legal, and other Visa staff to ensure the effective implementation of our compliance framework. This position reports to Tink's Head of Compliance and is based in Stockholm with a hybrid work setup.

Key Accountabilities:
  1. Develop and maintain policies and procedures for countering financial crime (incl. AML/CTF), ensuring compliance with external regulations.
  2. Support the development and implementation of the financial crime program, both locally in Europe and globally, including annual risk-based planning.
  3. Collaborate with the first line of defense AML/CTF function and the AML/CTF risk owner to provide support and advice.
  4. Ensure ongoing contact with financial supervisory authorities and FIUs in Sweden and other markets where we operate.


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