
Oversight and Control Expert
21 hours ago
TN Sweden is shaping the evolution of global payments technology.
We're looking for individuals who can drive positive change and step up to show what's next.
The Opportunity
- You will play a key role in developing and implementing integrity risk procedures and rules, focusing on scheme, AML, and KYC.
Day-to-Day Responsibilities
- Develop and implement integrity risk procedures and rules.
- Collaborate with cross-functional teams to ensure adherence to integrity risk procedures across all relevant platforms.
- Monitor and report on the effectiveness of integrity risk procedures and rules.
- Communicate or assist in the communication of statuses, risks, and issues to senior management and stakeholders.
Who Are We Looking For
We're looking for individuals with strong analytical and problem-solving skills, with the ability to think strategically and tactically.
- Have a Bachelor's degree in business administration, finance, or a related field.
- Previous experience in integrity risk management or a related area.
- Deep understanding of AML regulations, sanction, schemes rules and procedures.
- Ability to work independently in a fast-paced environment and manage multiple tasks and lead cross-functional teams in a dynamic environment.
- Great teammate with outstanding communication skills.
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