Compliance Director for Financial Operations Management
3 days ago
About Trustly, Inc.
We are a leading fintech company that is revolutionizing the way people pay online. Our mission is to provide a human-centric payments experience that is convenient, intelligent, and responsible. We achieve this by leveraging cutting-edge technology and innovation, while maintaining a strong commitment to regulatory compliance and risk management.
We are seeking an experienced Director of Financial Crime Operations to lead our financial crime prevention efforts across the EEA and UK regions. This critical role will oversee all aspects of financial crime operations, including transaction surveillance, KYC/KYB, and fraud prevention. The ideal candidate will be a strategic leader with a proven track record of managing managers, driving transformation projects, and navigating the complexities of financial crime in a fast-paced fintech environment.
Responsibilities:
- Strategic Leadership: Develop and implement a comprehensive financial crime strategy aligned with the company's growth objectives and regulatory requirements across the EEA and UK.
- Operational Excellence: Lead and manage a team of financial crime operations managers, fostering a culture of high performance, collaboration, and continuous improvement.
- Risk Management: Oversee the management of financial crime risks associated with high-risk merchants and clients.
What You'll Need:
- Extensive experience in financial crime prevention, with a focus on transaction surveillance, KYC/KYB, and fraud prevention.
- Proven experience in managing managers and leading large, complex teams.
- Strong understanding of AML/CFT regulations and industry best practices in the EEA and UK.
Why Join Us?
- Shape Your Role and Make an Impact: A role where you can take ownership, drive change, and continuously take on exciting new challenges.
- Fantastic Benefits:
- 25/30 days of holiday for a healthy work-life balance.
- Monthly team outing allowance to enjoy social events with your colleagues.
- Parental leave top-up, supporting you during family milestones.
-
Financial Operations Director
4 days ago
Stockholm, Stockholm, Sweden Grade Full timeWe are looking for a seasoned professional to lead our financial operations and drive growth through strategic financial planning and analysis.About the RoleThe Group Financial Controller will be responsible for overseeing our financial reporting and analysis, ensuring accuracy and compliance with local GAAP. This role requires strong leadership skills,...
-
Senior Director of Operational Excellence
3 days ago
Stockholm, Stockholm, Sweden Trustly, Inc. Full timeAbout Trustly, Inc.We are a leading fintech company that is revolutionizing the way people pay online. Our mission is to provide a human-centric payments experience that is convenient, intelligent, and responsible. We achieve this by leveraging cutting-edge technology and innovation, while maintaining a strong commitment to regulatory compliance and risk...
-
Head of Risk and Compliance Management
3 days ago
Stockholm, Stockholm, Sweden Trustly, Inc. Full timeAbout Trustly, Inc.We are a leading fintech company that is revolutionizing the way people pay online. Our mission is to provide a human-centric payments experience that is convenient, intelligent, and responsible. We achieve this by leveraging cutting-edge technology and innovation, while maintaining a strong commitment to regulatory compliance and risk...
-
Financial Operations Director
17 hours ago
Stockholm, Stockholm, Sweden Uniqruit AB Full timeAbout the CompanyUniqruit AB is a leading provider of recruitment services, and we are proud to offer a range of career opportunities across various industries. As a Financial Operations Director, you will be responsible for leading our commercial finance function and ensuring that we deliver exceptional financial outcomes.Key Responsibilities:Lead the...
-
Financial Operations Manager
7 days ago
Stockholm, Stockholm, Sweden TN Sweden Full timeAbout the JobWe are seeking a Financial Operations Manager to join our team in Stockholm. As a key member of our leadership team, you will be responsible for providing financial leadership and direction to Country Sales.Your primary focus will be on driving integrity in financial and business decisions, contributing to developing and executing business...
-
Financial Director
4 days ago
Stockholm, Stockholm, Sweden Sting Capital Full time**About Flox**Flox is a rapidly expanding technology startup with significant market potential. We combine artificial intelligence and wildlife expertise to address pressing environmental issues by facilitating coexistence between humans and wildlife.As we prepare for rapid international expansion, we are seeking a strategic and entrepreneurial finance...
-
Financial Operations Director
2 days ago
Stockholm, Stockholm, Sweden TN Sweden Full timeCompany OverviewTibber is a pioneering energy company that combines traditional industry expertise with cutting-edge technology to empower users to reduce energy consumption and costs. Our goal is to create a sustainable energy future, and we're seeking a skilled Finance Manager to join our Norwegian finance team.Job DescriptionThe successful candidate will...
-
Financial Operations Manager
2 days ago
Stockholm, Stockholm, Sweden Collective Minds Radiology Full timeAt Collective Minds Radiology, we are expanding our finance team and seeking a highly skilled Financial Controller to join our headquarters in Stockholm, Sweden.Key Responsibilities:Manage monthly closing activities for the group's entities with high accuracy and timeliness.Enhance internal controls across the group to improve financial governance.Oversee...
-
Financial Director of Operations
6 days ago
Stockholm, Stockholm, Sweden Sheraton Stockholm Hotel Full timeSheraton Stockholm Hotel is on an exciting journey to become the Nordic region's leading hotel. As the Assistant Director of Finance, you will play a central role in developing the finance department's work. This position offers the opportunity to use your experience to influence the future direction of the department while working closely with the hotel's...
-
Financial Director
17 hours ago
Stockholm, Stockholm, Sweden 1000skis Full time1000skis is a leading e-commerce startup focused on producing and selling high-quality skis globally.The team operates remotely, with members located on different mountains around the world. We are seeking an experienced financial professional to join our team in the financial department.About the Role:This is a super exciting opportunity for a person to...
-
Commercial Finance Director Microsoft
7 days ago
Stockholm, Stockholm, Sweden TN Sweden Full timeAbout the TeamWe are looking for a highly skilled Commercial Finance Director Microsoft to join our team. You will be responsible for providing team members and leaders with actionable insights and recommendations for managing sales and revenue.You will apply your advanced understanding of financial analysis, compliance management, and strategic insights to...
-
Financial Operations Director
15 hours ago
Stockholm, Stockholm, Sweden Disrupt Synergies AB Full timeJob DescriptionPrimary Responsibilities: Develop and implement effective financial strategies, analyze business performance, and provide data-driven insights to inform decision-making.Key Accountabilities: Manage financial operations, identify areas for improvement, and implement process enhancements to drive efficiency and productivity.
-
Financial Operations Specialist
6 days ago
Stockholm, Stockholm, Sweden TN Sweden Full timeAbout the RoleThis Senior Accountant position plays a critical role in ensuring accurate financial operations within the company.You will be responsible for maintaining financial transparency, managing reporting processes, and ensuring compliance with H&M Group rules and local regulations across several markets in our regional hub.
-
Finance Manager
1 week ago
Stockholm, Stockholm, Sweden Melbourne Archdiocese Catholic Schools Ltd. Full timeWe are seeking a dedicated individual to join our team as Finance Manager. This senior position within the College's Finance and Administration structure plays a vital role in ensuring the financial viability of the College and the effective provision of resources to support our educational programs.Position Objectives:The Finance Manager will collaborate...
-
Director of Financial Operations
6 days ago
Stockholm, Stockholm, Sweden Safemind AB Full timeLifesum is a consumer health-tech company trusted by millions worldwide. They empower individuals to build healthier habits through AI-driven solutions.The RoleAs CFO, you will play a central role in shaping Lifesum's direction, partnering with the CEO and leadership team to align financial strategy with broader business objectives. This hands-on role...
-
Controller of Financial Operations
3 days ago
Stockholm, Stockholm, Sweden Nextory AB Full timeWe're seeking an experienced accounting professional to join our team as Head of Accounting. In this role, you'll have the opportunity to contribute to our company's financial growth and development.About the Job DescriptionThe successful candidate will be responsible for leading our Swedish accounting operations, including group accounting, monthly and...
-
Financial Analyst Manager
7 days ago
Stockholm, Stockholm, Sweden TN Sweden Full timeAbout the RoleWe are seeking a highly skilled Financial Analyst Manager to join our dynamic Finance team in Sweden. As a key member of our team, you will be responsible for providing actionable insights and recommendations for managing sales and revenue.You will apply your advanced understanding of financial analysis, compliance management, and strategic...
-
Director of Regulatory Reporting
7 days ago
Stockholm, Stockholm, Sweden TN Sweden Full timeSocial network you want to login/join with:Director of Regulatory Reporting, StockholmClient: NasdaqLocation: Stockholm, SwedenJob Category: OtherEU work permit required: YesJob Reference:75ef22d6376dJob Views:80Posted:22.01.2025Expiry Date:08.03.2025Job Description:Nasdaq is a leading financial institution dedicated to maintaining the highest standards of...
-
Creative Operations Director
2 weeks ago
Stockholm, Stockholm, Sweden Precis Digital Full timeAt Precis, we are a group of friendly experts in media buying, analytics & marketing science, creative and technology with a joint mission to help great companies thrive in the digital landscape.As a Creative Operations Director, you will lead the strategic and operational framework for the Creative Solutions Group, ensuring efficiency, scalability, and...
-
Stockholm, Stockholm, Sweden Wolt Full timeAbout the JobWe are looking for a Wolt Consumer Business Financial Operations Director to lead our finance and strategy initiatives.Your Mission: To own one of our global planning modules, providing financial insights and guidance needed to drive key decisions and strategies at scale.Your Impact: Your work will have a direct impact on optimizing business...