JUNI WHO?

At Juni, we’re busy building the future of banking. We want to help businesses do more with less and get access to the financial tools they need to operate, grow, and win globally.

QUALIFICATIONS

What we need to see

• Law degree
• Min. 2 years of experience in a second line of defense role within the financial sector
• Min. 2 years of experience in an AML/CTF first line of defense role within the financial sector
• Strong understanding of regulatory requirements and industry standard

• Practical experience with payment related regulationsFluent in Swedish and English

What we’d love to see

• Experience working in the UK financial sector

YOUR ROLE AT A GLANCE ‍️

Join our dynamic team at Juni as a Compliance Officer. You will play a crucial role in ensuring our operations adhere to all relevant regulatory requirements, supporting our mission to provide secure and compliant financial services. This role offers the opportunity to work in a fast-paced environment, contributing to both strategic and operational compliance initiatives.

YOUR RESPONSIBILITIES

In this role, you’ll:

• Implement and oversee monitoring programs to ensure adherence to regulatory requirements and industry standards
• Conduct compliance risk assessments and monitoring controls
• Provide guidance and support on compliance-related queries
• Participate and conduct New Product Approval Process (NPAP) assessments
• Design and deliver training programs to enhance compliance awareness among employees
• Manage Juni’s governance framework
• Draft and review Juni’s policies, ensuring alignment with current regulations.
• Manage Juni’s regulatory reporting frameworks
• Manage the financial crime risk assessment methodology
• Develop Juni’s Horizon scanning framework
• Prepare and submit compliance and regulatory reports to authorities, senior management and the Board as required
• Secretary and point of contact to Juni’s Governance, Risk & Compliance Committee

• Act as the internal liaison between internal audit and the rest of the business