Local Compliance Officer

2 days ago

Sverige, Sweden Euroclear Full time €60,000 - €80,000 per year

Positioning

  • You are part of the Euroclear Bank Compliance & Ethics team ("C&E");
  • You have a reporting line to the EB Branch Manager;
  • You are a non-voting attendee of the Local Management Team;
  • You have a functional reporting line to the Euroclear Bank Chief Compliance Officer ("EB CCO") or to his delegate;
  • You are in charge of the relationship with the local regulators of the Branch.

Summary

  • Overall accountable for the Compliance & Ethics function of the Branch;
  • Define the Compliance and Ethics strategy for the Branch and ensure an appropriate framework is in place;
  • Accountable for the implementation of an adequate:
  • monitoring of compliance of the Branch with legal and regulatory rules; and
  • Compliance and Ethics process which gives comfort to the Local Management Team and EB CCO that compliance and ethics risks are adequately managed.
  • Build and maintain relationships with the Branch regulators and peers in the industry to monitor market developments;
  • Ensure an effective Legal and Regulatory Watch process is in place with respect to the Branch to identify new and amended compliance & ethics risks;
  • Support and advise the 1st line of defense and the Local Management Team on Compliance and Ethics matters;
  • Build a risk-based multi-year plan for the Branch that covers all business activities
  • Ensure delivery of the 2nd line of defense risk assessments and testing in line with the annual plan;
  • Report quarterly on the plan to the Local Management Team and EB CCO.

Technical Skills

  • You have at least 10 years of working in the Financial Services Sector;
  • You have 5 years experience of working in a compliance function, or similar;
  • You are fluent in English and Swedish.

Soft Skills

  • You are proactive and capable of operating autonomously whilst leveraging available support and tools;
  • You have an independent mindset, are assertive and can manage challenging internal and external stakeholders;
  • You are disciplined and have strong organization skills;
  • You can quickly build relationships with stakeholders;
  • You communicate with enthusiasm and passion.

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