
Compliance Officer Position
4 days ago
At Trustly, we're driving the human-centric payments revolution. Our Compliance Function plays a critical role in this endeavor.
Key Responsibilities:- Execute on our annual compliance plan, including control activities, risk assessment, and training.
- Assist in developing and implementing our compliance management framework, including drafting and revising internal governing documents.
- Advise and support internal stakeholders on compliance-related matters.
- Conduct regulatory horizon scanning to stay informed about industry developments.
- Draft reports for the board of directors and track regulatory intelligence.
A bachelor's degree in law is preferred, along with 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 You'll Get:- 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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