Compliance Officer
at Trustly
Stockholm, Stockholms län, Sweden -
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 16 Sep, 2024 | Not Specified | 18 Jun, 2024 | N/A | Good communication skills | No | No |
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Description:
Trustly is leading the human-centric payments revolution. To us, this means passionately building the most convenient, intelligent and responsible way of paying for things online. Whether it’s for shopping, paying subscriptions, funding trading accounts, booking airfare, playing online games and much more – we’re all about a better way to pay. At our core, we are a tech company with industry-leading tech capabilities. But, it’s the ingenuity of our people that makes us leaders in our field. Thus, our appetite for innovation will never be anything less than fierce. Trustly is steadily growing as it connects thousands of businesses with hundreds of millions of people. And with a strong presence across Europe and the Americas, we are leading the human-centric payment revolution as a truly global team.
Responsibilities:
ABOUT THE ROLE
We are looking for a Compliance Officer to join our Compliance team in Trustly Group AB. As a Compliance Officer you will report to Trustly’s Chief Compliance Officer and be based in the Stockholm office. Your day-to-day work will include normal compliance tasks as advice and support, performing controls, hold trainings etc as well as a wide area of other tasks in order to ensure the function is executing the annual plan, addressing ad hoc issues etc in the most efficient manner. You will be part of a team of five covering Trustly’s Swedish operations.
WHAT YOU’LL DO
- Execute on the annual plan which includes e.g. control activities, risk assessment and training
- Assist in developing and implementing compliance management framework including drafting and revising internal governing documents (policies etc)
- Advice and support internal stakeholders on compliance related matters
- Regulatory horizon scanning
- Drafting of reports, e.g. to the board of directors
- Monitor, track and share knowledge on regulatory intelligence
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Proficient
1
Stockholm, Sweden