Financial Crime Prevention Expert
2 days ago
We're looking for an experienced professional to join our team as a Regulatory Compliance and Risk Manager. This individual will play a vital role in ensuring our e-commerce activities remain compliant with anti-money laundering (AML) regulations and managing associated risks.
Main Responsibilities:- Establish and maintain robust AML processes, ensuring they are aligned with our e-commerce operations across the Nordic region.
- Routinely assess our AML framework, identifying areas for enhancement and implementing necessary updates in line with regulatory requirements.
- Stay informed about changes in AML regulations, provide strategic guidance to senior management, and ensure timely updates to our policies and procedures.
- Collaborate with cross-functional teams to seamlessly integrate AML considerations into our business processes and product development.
- Develop and deliver comprehensive training programs for employees to increase their understanding of AML strategies.
- Guarantee timely and accurate reporting to regulatory bodies and internal stakeholders regarding AML performance metrics.
- Participate in internal and external audits, providing critical documentation and insights into our AML practices.
- Bachelor's degree in Finance, Business, or a related field. A postgraduate degree or relevant certifications (e.g., CAMS, ICA) would be advantageous.
- Demonstrated expertise in AML within financial services or e-commerce sectors, preferably in the Nordic market.
- Thorough knowledge of Swedish AML and EU AML regulations and licensing requirements.
- Prior experience working with regulatory agencies and handling inquiries is highly desirable.
- Prior experience in designing, implementing, and optimizing AML processes across multiple jurisdictions.
- A background in AML data analysis would be beneficial but is not compulsory.
- Proactive approach to risk identification and mitigation.
- Adaptability in response to shifting regulatory landscapes and ability to implement required adjustments.
- Exceptional communication and interpersonal skills for successful collaboration with diverse stakeholders.
- Able to make swift decisions, selecting the most appropriate course of action based on available information, and take ownership of outcomes.
- Foster strong working relationships across the organization.
- Encourage knowledge sharing and idea exchange within the business.
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