17 часов назад
Compliance Officer (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Compliance Officer (Fintech): Owning and developing Anyfin’s financial crime prevention compliance framework, including business-wide risk assessments, AML/CTF documentation, regulatory analysis, and compliance training with an accent on second-line compliance strategy. Focus on interpreting upcoming regulations, advising business stakeholders, and ensuring the framework works in practice across new markets and products.
Location: Stockholm, Sweden; EU work authorization required
Company
is a European fintech scale-up developing a financial app and services that help people understand their finances and reduce the cost of consumer loans and credits.
What you will do
- Own the methodology and documentation for the business-wide risk assessment.
- Own and develop AML/CTF governing documents and the financial crime prevention compliance framework.
- Advise business stakeholders and management on compliance matters.
- Perform compliance risk analyses and prepare compliance reports.
- Monitor regulatory developments and interpret new and changed regulations.
- Create and deliver compliance training.
Requirements
- Previous experience in financial crime prevention compliance.
- Experience with AML/CTF frameworks or readiness to take ownership of their development.
- Based in Stockholm and authorized to work in the EU.
- Ability to work with risk, operations, product, business stakeholders, and management.
Culture & Benefits
- Real ownership from the first day and the opportunity to shape the role.
- Opportunity to build a compliance framework rather than focus on paperwork maintenance.
- Direct exposure to how AML/CTF decisions affect the business.
- Tech-first environment with innovation across functions.
- Regulated financial environment without the bureaucracy of a traditional bank.
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