Compliance and Risk Management Specialist

14 hours ago


Stockholm, Stockholm, Sweden TN Sweden Full time

Role Overview

The Compliance and Risk Management Specialist will play a vital role in upholding the highest standards of integrity risk management within TN Sweden. This position requires a professional who can drive positive change, step up, and show what's next.

About the Team

You will be part of the Oversight and Control Team within the Integrity Risk Unit, responsible for rule writing, addressing regulatory queries, supporting audits, and ensuring effective KPI management.

Main Responsibilities

  • Oversee AMS, Sanctions, PEP & PTM, and website & content rule formulation for implementation in relevant tools.
  • Participate and provide necessary information for external and third-party audits, regulatory inquiries, settlement bank audits, second-line policies and more.
  • Support internal AML audits, EWRA/SIRA assessments, and provide general AML advisory to departments like AMLRO, Group Compliance, PI License, and M&As.
  • Monitor, report, and control the implementation of integrity risk procedures and rules, particularly focusing on scheme, AML, and KYC.
  • Collaborate cross-functionally to ensure adherence to integrity risk procedures across all relevant platforms.
  • Manage KPIs related to scheme, AML, and KYC to ensure consistent performance and adherence to standards.
  • Communicate or assist in the communication of statuses, risks, and issues to senior management and stakeholders, including progress reports, executive summaries, and presentations.
  • Be an active part of a collaborative team environment.

Requirements

We are looking for people with passion, a can-do attitude, and a hunger to learn and grow. In practice, this means you:

  • Have a Bachelor's degree in business administration, finance, or a related field.
  • Previous experience in integrity risk management or a related area.
  • A deep understanding of AML regulations, sanction, schemes rules and procedures.
  • Strong analytical and problem-solving skills, with the ability to think strategically and tactically.
  • Ability to work independently in a fast-paced environment and manage multiple tasks and lead cross-functional teams in a dynamic environment.
  • Great teammate with outstanding communication skills.
  • Familiarity with audit processes and payment processing management.

What We Offer

  • Health contribution
  • Health check – Every 2nd year
  • Pension: BTP1 & BTP2
  • Parental pay and 12 months pension during parental leave
  • Opportunity to hybrid working according to company standard
  • Benefit portal with many great offers, plus more.


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