Compliance Officer

at  ChromaWay

111 44 Stockholm, Stockholms län, Sweden -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate04 Sep, 2024Not Specified05 Jun, 20244 year(s) or aboveSwedish,Leadership Skills,EnglishNoNo
Add to Wishlist Apply All Jobs
Required Visa Status:
CitizenGC
US CitizenStudent Visa
H1BCPT
OPTH4 Spouse of H1B
GC Green Card
Employment Type:
Full TimePart Time
PermanentIndependent - 1099
Contract – W2C2H Independent
C2H W2Contract – Corp 2 Corp
Contract to Hire – Corp 2 Corp

Description:

Step into the dynamic world of ChromaWay, the Swedish tech trailblazer fusing traditional expertise with cutting-edge blockchain innovation. At the forefront of transforming industries, we bridge the gap between legacy systems and the exciting future of decentralized technologies. ChromaWay is a pioneering company at the forefront of blockchain technology, creating innovative solutions and pushing groundbraking ideas. We pride ourselves on fostering a culture of curiosity, innovation, and professional growth.
We are seeking a dynamic and experienced Compliance Officer to join our team. The ideal candidate will have a strong legal background and a minimum of four years experience in compliance or similar roles within the financial sector. While prior experience in blockchain and crypto is not required, a willingness to learn and adapt in this rapidly evolving field is essential.

QUALIFICATIONS:

  • University degree in Law.
  • Minimum of 4 years’ experience in compliance or similar functions within the financial sector.
  • Deep understanding of AML/CTF regulatory environment.
  • Fluency in English and Swedish.
  • Proven experience in drafting policies and other complex documents.
  • Strong leadership skills with the ability to independently lead projects and delegate tasks.
  • A curious mindset with a proactive approach to learning and adapting to new challenges.

Responsibilities:

  • Develop, implement, and maintain compliance policies and procedures in line with regulatory requirements.
  • Ensure compliance with AML/CTF regulations and other relevant legal frameworks.
  • Lead and manage compliance projects, including delegating tasks and providing guidance to team members.
  • Draft, review, and update complex documents, ensuring accuracy and compliance with applicable laws and regulations.
  • Conduct regular compliance audits and risk assessments, providing actionable insights to mitigate risks.
  • Stay abreast of changes in the regulatory environment and ensure the company’s practices remain compliant.
  • Foster a culture of compliance awareness and behavior within the organization.


REQUIREMENT SUMMARY

Min:4.0Max:9.0 year(s)

Information Technology/IT

IT Software - Other

Software Engineering

Graduate

Law

Proficient

1

111 44 Stockholm, Sweden