Regulatory Risk Manager for Financial Institutions

3 days ago


Stockholm, Stockholm, Sweden Visa Inc. Full time

We are looking for a skilled Regulatory Risk Manager to join our compliance team and contribute to the development of processes for product development and other strategic projects.

Your specific responsibilities will include:

  • Developing and implementing a risk-based plan for the compliance function's work with AML/CTF.
  • Providing ongoing support and advice to the first line of defense AML/CTF function and the AML/CTF risk owner.
  • Maintaining ongoing contacts regarding AML/CTF related issues with financial supervisory authorities and FIUs in Sweden and other markets where we operate.

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