Compliance Professional

6 hours ago


Stockholm, Stockholm, Sweden Trustly Full time

At Trustly, we are revolutionizing the way people pay online. As a Compliance Officer, you will play a vital role in ensuring our operations comply with regulatory requirements. Your day-to-day work will involve providing advice and support to internal stakeholders, performing control activities, and developing and implementing compliance management frameworks.

Key Responsibilities:
  • Execute on the annual plan by conducting risk assessments, training sessions, and other control activities.
  • Assist in drafting and revising internal governing documents, including policies and procedures.
  • Advise and support internal stakeholders on compliance-related matters, including regulatory horizon scanning.
  • Draft reports for the board of directors and monitor regulatory intelligence.

To be successful in this role, you will need an academic degree in law or a related field, with relevant working experience from a regulatory or supervisory financial environment. You should have high communication skills and be able to deal with diverse teams of internal and external stakeholders. Fluency in English is essential, as most communication is in English.



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