Head of Risk and Compliance Management

4 days ago


Stockholm, Stockholm, Sweden Trustly, Inc. Full time

About Trustly, Inc.

We are a leading fintech company that is revolutionizing the way people pay online. Our mission is to provide a human-centric payments experience that is convenient, intelligent, and responsible. We achieve this by leveraging cutting-edge technology and innovation, while maintaining a strong commitment to regulatory compliance and risk management.

We are seeking an experienced Director of Financial Crime Operations to lead our financial crime prevention efforts across the EEA and UK regions. This critical role will oversee all aspects of financial crime operations, including transaction surveillance, KYC/KYB, and fraud prevention. The ideal candidate will be a strategic leader with a proven track record of managing managers, driving transformation projects, and navigating the complexities of financial crime in a fast-paced fintech environment.

Key Responsibilities:

  • Develop and Implement Strategy: Develop and implement a comprehensive financial crime strategy aligned with the company's growth objectives and regulatory requirements across the EEA and UK.
  • Lead and Manage Team: Lead and manage a team of financial crime operations managers, fostering a culture of high performance, collaboration, and continuous improvement.
  • Monitor and Analyze KPIs: Monitor and analyze key performance indicators (KPIs) to identify areas for improvement and optimize operational efficiency.


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