Compliance Expert

15 hours ago


Stockholm, Stockholm, Sweden Wipro Full time
Domain Consultant

At Wipro, we are committed to fostering a culture of innovation and collaboration. We have an exciting opportunity for an experienced Domain Consultant with strong business system analysis skills, specifically someone with Electronic Communications Surveillance expertise, to join us on a short-term contract.

This role presents a chance to work on a high-impact platform implementation project for a large organization, allowing you to make a significant contribution from day one. If you are passionate about compliance and eager to see the immediate results of your efforts, this could be an ideal fit for you.

Key Responsibilities:

  • Collaborate closely with cross-functional teams to implement surveillance solutions that enhance compliance and mitigate risk.
  • Analyze and interpret data using your expertise in electronic communications surveillance, ensuring adherence to compliance standards.
  • Develop and optimize alert generation tools, driving improvements in surveillance processes.
  • Provide insights and recommendations based on your understanding of use cases related to front running and insider trading, directly contributing to the project's success.

Ideal Qualifications:

  • Over 10 years of experience in the compliance industry, particularly in electronic communications surveillance.
  • A strong understanding of MNPI and familiarity with alert generation tools.
  • Strong analytical skills, attention to detail, and excellent verbal and written communication abilities. Knowledge of capital markets, SQL, or global market regulations is highly valued.

This contract position offers flexibility and the chance to receive immediate feedback on your contributions. You'll have the opportunity to work on a project that not only challenges you but also allows you to see the impact of your work in real-time, without long-term commitments.

We strive to create a diverse Wipro family by remaining committed to the development of our culture, diversity, equality, and inclusion in the workplace.



  • Stockholm, Stockholm, Sweden FCG Risk & Compliance Oy Full time

    Company OverviewFCG Risk & Compliance Oy is a leading provider of risk management and compliance services. Our mission is to help clients succeed in the financial sector by providing expert guidance and support.Job DescriptionThis role involves working on a variety of projects related to risk, compliance, finance, insurance, and information security. You'll...


  • Stockholm, Stockholm, Sweden TN Sweden Full time

    Job DescriptionThis role is an exciting opportunity to work with a leading company in the insurance/reinsurance industry and contribute to the development of our compliance function in the Nordic region.As a Compliance Officer, you will be responsible for providing expert advice on compliance matters, including regulatory requirements, sanctions, and...


  • Stockholm, Stockholm, Sweden Alfa Laval Corporate AB Full time

    We're looking for a professional to join our team as a Regulatory Compliance Expert.Job DescriptionThis is an exciting opportunity to work with us in ensuring that our products meet all relevant regulatory and safety standards.About the JobMonitor and stay updated on regulations, directives and standards related to our products. Identify and present...


  • Stockholm, Stockholm, Sweden TN Sweden Full time

    Job OverviewHusqvarna Group seeks an experienced Compliance and Regulatory expert to lead its global compliance program, ensuring ethical integrity and regulatory excellence across diverse markets.Key ResponsibilitiesDevelop, maintain, and oversee Husqvarna Group's compliance program to ensure adherence to the Company's Code of Conduct.Lead a team of...


  • Stockholm, Stockholm, Sweden Promote Project Full time

    Promote Project helps Scandinavian companies find and collaborate with the best tech talents.We focus on building long-term, full-time remote relationships that drive growth and success.Job Description:We are looking for an experienced Automotive Compliance Expert to join our team immediately. The ideal candidate will have a strong background in automotive...


  • Stockholm, Stockholm, Sweden FCG Risk & Compliance Oy Full time

    About FCG Risk & Compliance Oy:We are a leading provider of risk management and compliance services to the financial industry. Our team of experts works closely with clients to understand their specific needs and provide tailored solutions.We are seeking an experienced Data Engineer to join our tech development team and contribute to the development of our...


  • Stockholm, Stockholm, Sweden TN Sweden Full time

    Company OverviewTN Sweden is a leading provider of financial services, dedicated to ensuring the integrity and efficiency of the market.Our team of experts works tirelessly to maintain the highest standards of compliance and governance, providing a secure and reliable environment for our clients.

  • AML Compliance Expert

    15 hours ago


    Stockholm, Stockholm, Sweden Adecco Sweden AB Full time

    Ikano Bank, a Swedish bank founded in 1995, is seeking a dedicated professional to play a crucial role in implementing and monitoring its Anti-Money Laundering (AML) processes across eight dynamic markets. As an AML Compliance Expert, you will be responsible for conducting comprehensive risk assessments, creating and implementing steering documents, and...


  • Stockholm, Stockholm, Sweden Nordea Bank Norge ASA Full time

    Nordea is committed to supporting and growing the Nordic economies. As a Compliance and Risk Management expert, you will be part of a team that provides solutions to safeguard the bank and its customers.The Risk and Compliance Technology R&A team focuses on delivering and driving technology solutions within Compliance. We add value to the bank by providing...

  • Compliance Expert

    15 hours ago


    Stockholm, Stockholm, Sweden SEB group Full time

    About SEB GroupEstablished in 1856, SEB is a leading financial services group in northern Europe. Our focus on customers and long-term relationships has been at the heart of our success. We aim to drive positive change by providing capital to help everyone reach their goals and accelerate progress towards a sustainable tomorrow.We are committed to...


  • Stockholm, Stockholm, Sweden Vatten & Miljö i Väst AB (VIVAB) Full time

    We are seeking a highly skilled Compliance and Integrity Advisor to join our team at Vatten & Miljö i Väst AB (VIVAB). In this role, you will be responsible for providing expert advice on ethics and compliance-related matters.About the PositionThis position requires a high degree of expertise in ethics and compliance, as well as excellent communication and...


  • Stockholm, Stockholm, Sweden FCG Risk & Compliance Oy Full time

    About UsFCG Risk & Compliance Oy is committed to helping clients succeed in the financial sector. We provide expert guidance and support through our risk management and compliance services.Job BenefitsThis role offers a range of benefits, including:Opportunities for career growth and development.A supportive and inclusive work environment.Competitive...


  • Stockholm, Stockholm, Sweden Hirebridge Full time

    Sovos is a global leader in tax compliance solutions. As a Senior Sales Engineer, you will work with our Direct Sales and Alliance teams to provide technical support during the sales cycle for our relevant solutions within Sovos' Indirect Tax Technology Suite (ITTS).Key Responsibilities:Maintain expert-level understanding of functionality and technical...


  • Stockholm, Stockholm, Sweden Alfa Laval Corporate AB Full time

    Company OverviewWe are a pioneering company that develops world-leading technologies to drive progress in vital areas. Our 140-year-old start-up culture fosters innovation, open-mindedness, and collaboration.Job DescriptionThe Product Compliance Specialist will play a crucial role in ensuring our products meet all relevant regulatory and safety standards....


  • Stockholm, Stockholm, Sweden Intertek Semko AB Full time

    Intertek Semko AB is a leading provider of testing and certification services for products across various industries. We're seeking a talented Safety and Compliance Engineer to join our team and contribute to the evaluation of products to ensure compliance with electrical safety standards.As a Safety and Compliance Engineer, you'll work closely with junior...


  • Stockholm, Stockholm, Sweden TN Sweden Full time

    TN Sweden's Commitment: As a responsible retailer, we strive to maintain the highest standards of compliance and sustainability. This role is pivotal in achieving our forestry compliance goals.Job Summary: We seek an experienced Compliance Specialist/Project Manager to spearhead the development and implementation of our Global Forestry Compliance System. The...


  • Stockholm, Stockholm, Sweden Trustly Group Full time

    About UsTrustly Group AB is a fintech company that's changing the face of online payments. Our human-centric approach has made us a leader in the industry, with a strong presence across Europe and the Americas. We're passionate about building innovative solutions that make payments easy, intelligent, and responsible.The Compliance TeamOur Compliance team is...


  • Stockholm, Stockholm, Sweden Scandinavian Biopharma Full time

    Are you interested in a career that combines regulatory compliance with innovation? Do you want to contribute to the development of groundbreaking healthcare solutions that improve people's lives? If so, we invite you to apply for the position of Regulatory Compliance Professional at Scandinavian Biopharma.As a Regulatory Compliance Professional, you will...


  • Stockholm, Stockholm, Sweden SEB group Full time

    About UsThe SEB Group is a leader in the financial services industry, committed to delivering innovative solutions that meet the evolving needs of our customers. Our Compliance Officer for Group Technology role plays a vital part in ensuring that our technology operations align with regulatory requirements and best practices.We're seeking an experienced...


  • Stockholm, Stockholm, Sweden TN Sweden Full time

    Job DescriptionKey Responsibilities:Enforce electrical safety requirements for traction and rolling stock maintenance.Evaluate electrical installations for compliance with Swedish regulations.Establish protocols for personnel performing electrical safety tasks.As a full-time Electrical Compliance Lead, you will report to Björn Alm (Head of Environment,...