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Compliance Officer
14 hours ago
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Financial Crime Compliance Officer, StockholmClient: Worldline
Location: Sweden
Job Category: Other
EU work permit required: Yes
Job Reference: 99b4de2f6f0a
Job Views: 30
Posted:
Expiry Date:
Job Description:This is Worldline
Worldline accelerates the growth journey of businesses across various industries. We are innovators in the payments technology industry, shaping how the world pays and gets paid. Our technology empowers the growth of millions of businesses worldwide.
The Opportunity
We seek a Compliance Officer with experience in working with AML/CFT regulations and Financial Sanctions to join our Nordic Compliance team. As part of the Nordic Compliance team, you will work with Nordic Worldline entities, based in Stockholm. You will also contribute to business area- and group-wide initiatives on a European- and Global level.
In this role, you will have the opportunity to work with compliance in an international environment while maintaining a local core and collaborating with various teams within the organization.
Day-to-Day Responsibilities
- Collaborate with the AML/CFT Compliance Officer on reports to senior management and the board of directors.
- Conduct compliance monitoring activities within the AML/CFT and financial sanctions area.
- Provide advice and support to the business on AML/CFT and financial sanctions related issues.
- Keep track of regulatory and industry AML/CFT and financial sanctions standards and requirements.
- Contribute to local-, business- and group-wide Compliance projects.
- Foster a strong compliance culture within the company and participate in developing and maintaining the AML/CFT and financial sanctions training and awareness program.
Who Are We Looking For
We are seeking a candidate with experience working with AML/CFT within Sweden and the EU, as well as experience within the payment industry. It is beneficial if you have previously worked within a compliance function, other Nordic AML/CFT regulations, the Swedish payment services act, GDPR, and/or financial sanctions. You perform your duties with integrity and make yourself familiar with the organization and the business, keeping 'a finger on the pulse' without compromising the objectives of your duties. Work proactively and independently but are not afraid to consult your colleagues, raise concerns or ask for help. You also:
- Have a master's degree in law, finance, business administration or a related field.
- Have at least 3 years of experience working within the payment industry.
- Have at least 2 years of experience in compliance roles.
- Have experience of working with the Swedish AML Act and related regulations as well as main international frameworks.
- Have an analytical mindset, paying attention to details, without losing the bigger picture.
- Possess strong communication, presentation, and intercultural skills.
- Have oral and written English and Swedish skills on a professional level.
You'll be part of a company guided by a strong purpose to do good and recognized as top 1% of the most sustainable companies in all sectors worldwide. On top of that, you will also:
- Work with inspiring colleagues and be empowered to learn and grow.
- Health contribution.
- Parental pay and 12 months pension during parental leave.
- Opportunity for hybrid working according to company standard.
- Benefit portal with many great offers, plus more.
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