
Head of Financial Compliance
7 hours ago
We are seeking a highly experienced and strategic Director of Financial Crime Operations to lead our financial crime prevention efforts across the EEA and UK regions.
Key Responsibilities- Develop and implement a comprehensive financial crime strategy aligned with the company's growth objectives and regulatory requirements.
- Provide strategic direction and oversight for Transaction Surveillance, KYC/KYB, and Fraud Prevention teams.
- Stay abreast of evolving financial crime trends, regulations, and technologies, and proactively adapt strategies accordingly.
- Lead and manage a team of FinCrime Operations managers, fostering a culture of high performance, collaboration, and continuous improvement.
- Ensure the effective and efficient execution of financial crime prevention processes and controls.
- Monitor and analyze key performance indicators (KPIs) to identify areas for improvement and optimize operational efficiency.
- Oversee the management of financial crime risks associated with high-risk merchants and clients.
- Ensure compliance with AML/CFT regulations and industry best practices across all operational areas.
- Develop and maintain robust risk assessment frameworks and methodologies.
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Head of Financial Excellence
2 days ago
Stockholm, Stockholm, Sweden Voyado Sweden Full timeAt Voyado Sweden, we are seeking an exceptional Head of Financial Excellence to spearhead our financial operations. This is a unique opportunity to join a dynamic company on an exciting growth trajectory.About the PositionYou will lead our financial function, overseeing financial processes, team development, and system implementation. Key responsibilities...
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Risk and Compliance Associate Program
5 days ago
Stockholm, Stockholm, Sweden FCG Risk & Compliance Oy Full timeCompany 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...
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Head of Financial Steering
5 days ago
Stockholm, Stockholm, Sweden Scania Nederland B.V. Full timeJob DescriptionThis full-time position is part of the TRATON Corporate Planning & Reporting Performance Controlling Team, based in Sweden. You will report functionally to Malte Schmitz (Head of Corporate Planning & Reporting) and disciplinarily to Yunus Birgin (Head of Portfolio Controlling & Holding Controlling).As Head of R&D Holding Controlling, you will...
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Financial Leadership Role
6 days ago
Stockholm, Stockholm, Sweden Stegra Full timeJob OverviewAt Stegra, we are seeking a talented Head of Accounting and Financial Control to join our rapidly growing and diverse team. This exciting opportunity is part of our unique industrial transformation journey, where you will play a pivotal role in driving our financial performance and regulatory compliance.This is an excellent chance for a seasoned...
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Head of Statutory Accounting and Compliance
5 days ago
Stockholm, Stockholm, Sweden NIO Sverige Full timeNIO Sverige is a fast-paced and dynamic organization that is committed to innovation and excellence. As a Senior Financial Controller, you will be part of a team that is passionate about delivering exceptional results and making a meaningful impact.In this role, you will have the opportunity to work on a wide range of exciting projects, from financial...
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Financial Crime Compliance Expert
5 days ago
Stockholm, Stockholm, Sweden TN Sweden Full timeAt TN Sweden, we are driven by a desire to accelerate the growth of businesses across various industries.As a Compliance Officer, you will be part of our Nordic Compliance team, working closely with Nordic Worldline entities based in Stockholm. In this role, you will have the opportunity to work with compliance in an international environment while...
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Career Growth in Financial Services
5 days ago
Stockholm, Stockholm, Sweden FCG Risk & Compliance Oy Full timeWe're looking for driven individuals who are passionate about making a positive impact. As an Associate, you'll contribute to a supportive environment where teamwork and collaboration thrive.You'll work closely with experienced professionals to develop a comprehensive understanding of the financial sector. From risk modeling and financial strategies to...
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Head of Accounting and Tax
5 days ago
Stockholm, Stockholm, Sweden St1 Biokraft Full timeA Powerful PartnershipSt1 Biokraft is a joint venture between St1, HitecVision, and Aneo, combining expertise and resources to drive innovation in the biogas industry. Our ambition is to become the leading integrated biogas player in the Nordics, playing a pivotal role in the energy transition. We cover the entire biogas value chain, from feedstock sourcing...
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Industry Head
5 days ago
Stockholm, Stockholm, Sweden TN Sweden Full timeJob RequirementsThe Financial Institutions Sub-Cluster Industry Head for the Nordics is responsible for managing a team that provides advisory, financing, and broader banking and markets services to public and private clients.
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Chief Financial Operations Officer
5 days ago
Stockholm, Stockholm, Sweden NIO Sverige Full timeWe are seeking a highly skilled and experienced Head of Statutory Accounting and Compliance to join our finance team at NIO Sverige. This is a key role that requires a deep understanding of financial regulations and laws, as well as the ability to communicate complex financial information to non-financial stakeholders.The successful candidate will have a...
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Risk Manager
5 days ago
Stockholm, Stockholm, Sweden Singpost AB Full timeRolledes kravSom Head of Compliance krävs det att du har god insikt i hur ett modernt compliance system ska utformas och implementeras. Du bör även ha en starkt etisk syn på jobbet och kunna se till att organisationen fungerar efter de rätta principerna.UtvärderingskriterierTvå års erfarenhet av arbete inom complianceMinsit tre års erfarenhet av...
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Head of Financial Operations
2 days ago
Stockholm, Stockholm, Sweden Stegra AB Full timeCompany OverviewStegra AB is a Swedish company on a mission to disrupt the global steel industry by producing green steel. Our goal is to reduce CO2 emissions to zero using green hydrogen and fossil-free electricity. We're building a fully integrated, digitalized, and sustainable plant in Boden, Sweden, aiming to produce 5 million tonnes of green steel...
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Finance Department Head
5 days ago
Stockholm, Stockholm, Sweden TN Sweden Full timeWe are seeking a highly skilled Finance Department Head to join our team at TN Sweden in Stockholm.In this leadership role, you will be responsible for driving profitable growth and optimizing financial performance, providing strategic guidance and oversight to our finance team.As an expert in financial operations, you will develop and implement financial...
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Head of Accounting
3 days ago
Stockholm, Stockholm, Sweden Voyado Sweden Full timeWe are now looking for an experienced Head of Accounting & Payroll to lead our financial operations, streamline processes, and scale our finance function. This is a key role in ensuring Voyado's financial health and compliance as we expand both in Sweden and into new marketsVoyado is the ultimate solution for personalization and relevance across all...
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Stockholm, Stockholm, Sweden TN Sweden Full timeRole OverviewWe are seeking a highly skilled Compliance Officer to join our growing legal and compliance function in Stockholm, Sweden. This role will focus on developing and driving our compliance function to the next level for the Nordic countries.The ideal candidate will have experience in compliance/risk related roles, preferably in the...
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Head of Financial Lines and Client Relations
5 days ago
Stockholm, Stockholm, Sweden TN Sweden Full timeOur ideal candidate comes with vast experience within underwriting of financial lines products to financial institutions, coupled with strong technical and people management skills.As Head of Financial Lines and Client Relations, you will be responsible for managing a team of underwriting professionals who deliver Financial Institution (FI) insurance...
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Head of Financial Control
16 hours ago
Stockholm, Stockholm, Sweden St1 Biokraft Full timeAbout St1 BiokraftSt1 Biokraft is a joint venture between St1, HitecVision, and Aneo, combining expertise and resources to drive innovation in the biogas industry. Our ambition is to become the leading integrated biogas player in the Nordics, playing a pivotal role in the energy transition.We cover the entire biogas value chain, from feedstock sourcing to...
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Head of Corporate Finance
9 hours ago
Stockholm, Stockholm, Sweden Stegra Full timeWe are a dynamic and innovative company that produces green steel and aims to reduce CO2 emissions. We are seeking a talented and experienced professional to join our team as Head of Project Finance. The successful candidate will be responsible for leading our project finance and debt funding processes, ensuring regulatory compliance, and providing...
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Financial Data Modeller and Developer
5 days ago
Stockholm, Stockholm, Sweden FCG Risk & Compliance Oy Full timeAbout this Opportunity:We are seeking a skilled Data Engineer to join our tech development team at FCG Risk & Compliance Oy. The role will involve developing and maintaining data models for financial institutions using both relational and NoSQL technologies.The successful candidate will have a background in data engineering, preferably with experience in...
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Head of Accounting
6 days ago
Stockholm, Stockholm, Sweden Stegra Full timeResearch shows that women and other under-represented groups within our industry hesitate to apply unless they tick most boxes of a role description. At Stegra, we are building an impact company with sustainability at its core. We need a diverse, inclusive, and authentic team to rally behind our purpose of de-carbonizing hard-to-abate industries, starting...