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Regulatory Compliance Expert
4 days ago
We're seeking a highly motivated and skilled Compliance Officer to join our team in Stockholm. As a Compliance Officer at Trustly, you'll play a key role in ensuring that our operations comply with all relevant regulations and laws.
Job Description:You'll execute on our annual compliance plan, which includes control activities, risk assessment, and training. You'll also assist in developing and implementing our compliance management framework, including drafting and revising internal governing documents.
Your responsibilities will include advising and supporting internal stakeholders on compliance-related matters, conducting regulatory horizon scanning, and drafting reports for the board of directors. You'll also track regulatory intelligence and provide updates as needed.
Requirements:To be successful in this role, you'll need a bachelor's degree in law and relevant working experience from a regulatory or supervisory financial environment or a consultancy firm specializing in compliance or risk management.
Risk management experience and knowledge of performing controls are advantageous. Familiarity with PSD2 or AML/CFT regulations is also beneficial.
You should be a team player with strong communication skills and the ability to interact with diverse teams of both internal and external stakeholders in a proactive manner.
Fluency in English is required as most communication is conducted in this language.
What We Offer:- Shape Your Role and Make an Impact: Take ownership, drive change, and continuously take on new challenges.
- Fantastic Benefits:
- 30 days of holiday for a healthy work-life balance.
- Monthly team outing allowance to enjoy social events with colleagues.
- Parental leave top-up to support you during family milestones.
- Daily breakfast and other on-site perks to make your day easier.
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