
Regulatory Affairs Officer
5 days ago
Creating a Better Future for Online Businesses
At Juni Technology, we're dedicated to empowering businesses with financial tools that enable them to operate efficiently, grow globally, and succeed. As a Compliance Officer, you'll play a crucial role in ensuring our operations align with regulatory requirements.
About the Role:
As a Compliance Officer, you'll develop and oversee monitoring programs to ensure adherence to regulations and industry standards. You'll conduct compliance risk assessments and implement controls to mitigate potential risks.
Key Responsibilities:
- Develop comprehensive monitoring programs to track compliance performance
- Conduct regular compliance risk assessments to identify areas for improvement
- Provide guidance and support on compliance-related queries from colleagues
- Participate in New Product Approval Process (NPAP) assessments to ensure alignment with regulatory requirements
- Create and deliver training programs to enhance compliance awareness among employees
- Manage Juni Technology's governance framework to ensure effective decision-making
- Draft and review policies to ensure alignment with current regulations
- Manage Juni Technology's regulatory reporting frameworks to ensure timely and accurate submissions
- Oversee the financial crime risk assessment methodology to prevent fraudulent activities
- Develop Juni Technology's Horizon scanning framework to anticipate emerging regulatory trends
- Prepare and submit compliance and regulatory reports as required
- Serve as the internal liaison between internal audit and the business to facilitate effective collaboration
Qualifications:
- A law degree or equivalent qualification
- 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
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