Compliance Officer

6 days ago

Stockholm, Stockholm, Sweden Tink Full time
About the Role

We are seeking a highly skilled Compliance Officer to join our team at Tink, a leading open banking platform. As a Compliance Officer, you will play a critical role in ensuring the company's compliance with financial regulations and laws.

Key Responsibilities
  • Manage and develop Tink's AML/CTF compliance program, including implementing and maintaining policies and procedures.
  • Monitor and control the effectiveness of AML/CTF measures, identifying and proposing measures to manage ML/TF risks.
  • Report to Tink's board, management, and committees on AML/CTF matters, including supporting the development and implementation of the AML/CTF program.
  • Support the first line of defense AML/CTF function and the AML/CTF risk owner with advice and guidance.
  • Develop and hold AML/CTF-related training for the board, management, and Tink staff.
  • Monitor new regulations and regulatory trends regarding the AML/CTF regulatory framework and analyze the impact on Tink and its licensed subsidiaries.
Requirements
  • At least 5 years of experience working with AML/CTF in the financial industry.
  • Previous working experience from a control function in the financial industry (compliance-, risk or internal audit function).
  • Relevant academic degree from a reputable university or college.
  • Experience from a regulated PSD2 payment institution would be viewed positively.
  • Strong investigative and analytical skills, with the ability to translate them into clear and concise reports, recommendations, or decisions.
  • Strong communication skills in spoken and written English and Swedish.
  • High ethical standards and a spotless reputation.
What We Offer
  • A fast-moving environment with great opportunities for learning and developing new skills.
  • A chance to become part of a supportive and collaborative team that enjoys working together towards a common goal.
  • Flexible working hours, hybrid work setup.
  • Industry-competitive salary.

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