Financial Compliance Specialist

5 days ago


Gothenburg, Västra Götaland, Sweden Juni Technology Full time

Transforming Banking for Businesses: Our Mission at Juni Technology

We're building the future of banking at Juni Technology. Our mission is to empower businesses with financial tools, enabling them to operate efficiently, grow globally, and succeed.

Our Values and Work Environment:

We prioritize freedom – freedom to be yourself, explore your potential, and thrive in a dynamic environment. We believe our work makes the world a better place for online businesses, and we invite you to join us on this journey.

About Your Role as a Compliance Officer:

You'll play a vital part in ensuring Juni Technology's operations align with regulatory requirements, supporting our commitment to secure and compliant financial services. This role offers a fast-paced environment where you'll contribute to both strategic and operational compliance initiatives.

Key Responsibilities:

  • Develop and oversee monitoring programs to ensure adherence to regulations and industry standards
  • Conduct compliance risk assessments and implement controls
  • Provide guidance and support on compliance-related queries
  • Participate in New Product Approval Process (NPAP) assessments
  • Create and deliver training programs to enhance compliance awareness among employees
  • Manage Juni Technology's governance framework
  • Draft and review policies to ensure alignment with current regulations
  • Manage Juni Technology's regulatory reporting frameworks
  • Oversee the financial crime risk assessment methodology
  • Develop Juni Technology's Horizon scanning framework
  • Prepare and submit compliance and regulatory reports as required
  • Serve as the internal liaison between internal audit and the business

Qualifications:

  • A law degree
  • At least 2 years of experience in a second-line defense role within the financial sector
  • At least 2 years of experience in an AML/CTF first-line defense role within the financial sector
  • Strong understanding of regulatory requirements and industry standards
  • Practical experience with payment-related regulations
  • Fluency in Swedish and English

Preferred Qualifications:

  • Experience working in the UK financial sector


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