Risk and Compliance Expert for Private Markets

Company OverviewFinding a secure and resilient financial sector is crucial for businesses to thrive. At Advisense, our team shares this vision and aims to make it a reality through expert operational risk management. Job DescriptionIn this role, you will become an expert in operational risk focused on digital risks, specializing in the financial sector. Your...

Job RoleWe are seeking an ambitious and driven individual to join our Operational Risk Management Team as an Operational Risk Specialist. The ideal candidate will have a strong background in business, finance, or engineering, with a focus on digital risk management and IT governance. Key ResponsibilitiesThe successful candidate will be responsible for...

As a Compliance and AML Expert, you will be responsible for reviewing and evaluating KYC documentation for private and corporate customers. You will perform risk assessments analyzing non-financial risks, including customers' transaction behaviors, ownership structures, purpose, and nature of business.Responsibilities:Risk Assessment and Evaluation:...

Cybersecurity and Compliance Expert:Qliro is looking for a highly skilled and experienced Cybersecurity and Compliance Expert to join our team. As our Cybersecurity and Compliance Expert, you will play a key role in protecting Qliro's assets and ensuring compliance with all legal requirements related to information security, risk management, and privacy. You...

Our VisionAt Advisense, our vision is to ensure a secure and resilient financial sector. We believe that our team's expertise and passion can make a significant impact in achieving this goal. Job OpportunityWe are looking for a highly motivated and detail-oriented individual to join our Operational Risk Management Team as an Operational Risk Specialist. The...

About Scania Nederland B.V.\As a Regional ICS Manager for Southern Europe, you will play a critical role in ensuring the effectiveness of Scania's internal control environment. Your primary responsibility will be to implement, maintain, and further develop the ICS framework in the Region, Commercial Operations, and the whole Scania Group.\You will coordinate...

We are seeking a highly skilled Risk Controller for alternative investments to join our team at SEB Asset Management. The successful candidate will work closely with the Portfolio management teams to ensure that our funds adhere to relevant laws and regulations and follow their risk profiles at all parts of their life cycle.The role requires hands-on...

Risk Management and Insurance Expert RoleWe are seeking a highly skilled Risk Management and Insurance Expert to join our Finance & Legal team. As an Enterprise Risk Manager at Stegra, you will implement, operate, and oversee the company's Enterprise Risk Management (ERM) framework. This framework interconnects and aligns various risk-related disciplines,...

Company OverviewOur client is a leading international credit investment fund with a strong presence in Europe. They prioritize defensive industries with strong free cash flow and leverage a multi-channel origination strategy.Job DescriptionSupport the evaluation of new direct lending opportunities across the Nordic regionConduct financial modelling, credit...

Promoting a culture of compliance and integrity through effective risk management and regulatory oversight.This role requires a detail-oriented individual who can develop and implement compliance programs to mitigate risks and ensure adherence to laws and regulations.Key Accountabilities:Design and implement compliance programs to prevent non-compliance...

Improve Regulatory Compliance in Life Science OrganizationsWe are seeking a seasoned professional to join TN Sweden as a Compliance Risk Manager.This critical role involves developing and implementing compliance programs, policies, and procedures throughout Europe. The primary focus is on mitigating risks associated with commercializing pharmaceuticals and...

Job DetailsRisk and Compliance ProfessionalSandvik Group seeks a skilled Risk and Compliance Professional to join our Assurance team. This role requires a strong background in information security and IT processes, with a focus on driving compliance.The ideal candidate will have experience in conducting assessments and tests of security controls, as well as...

About Froda SwedenFroda Sweden is a forward-thinking fintech company that's changing the face of lending. Founded in 2015, our mission is to make fair, fast, and accessible financing the new standard. We believe in using technology to create a more level playing field for small businesses, providing them with the same opportunities to grow as large ones.Our...

Company Overview:Pleo is a company that helps every business go beyond the books. Our mission is to make company spending delegated to all employees and teams, automated, and responsible. We value diversity, trust, and innovation.Job Responsibilities:In this role, you will conduct thorough assessments of vendor services within FinCrime, develop and implement...

At SEB Asset Management, we are consistently recognized for our expertise and customer-centric approach in managing a broad range of funds and mandates across most asset classes. As a Risk Controller for alternative investments, you will work closely with the Portfolio management teams to ensure that our funds adhere to relevant laws and regulations and...

At LeoVegas Group, our mission is to empower innovators and drive excellence in the igaming industry.About the RoleThis position plays a crucial role in ensuring that our regulated product for Central Europe adheres to applicable laws, regulations, and guidelines. As a second line of defense, you will act as a subject matter expert, providing guidance and...

Kambi is committed to maintaining the highest standards of compliance and integrity in our operations. As a Regulatory Compliance Specialist, you will play a critical role in ensuring that our business practices align with evolving regulatory requirements.You will be responsible for developing and implementing effective internal controls to mitigate...

About SEB Group:We are a leading Nordic financial services group committed to sustainability and social responsibility. Our mission is to drive growth while promoting environmentally friendly practices.Job Summary:This role involves providing expert advice on compliance matters related to Group Technology, ensuring we operate within legal boundaries. The...

Are you passionate about compliance and technology? Do you want to join a dynamic team of innovators and experts?About the RoleWe're seeking a Regulated Product Compliance Specialist to join our team at LeoVegas Group. You will be responsible for ensuring our regulated product meets all relevant laws, regulations, and guidelines in Central Europe.Your Key...

Key ResponsibilitiesAs a GMP and GDP Compliance Expert, your key responsibilities include serving as the primary contact for all quality-related activities with external suppliers. You will ensure compliance with GMP & GDP regulations and Sobi's Quality System.You will oversee product release, supplier qualifications, and quality technical agreements,...