Risk and Compliance Manager

at  MYNT

111 20 Stockholm, Stockholms län, Sweden -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate27 Nov, 2024Not Specified29 Aug, 2024N/AEconomics,Communication Skills,Ownership,Working Experience,EnglishNoNo
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Description:

ABOUT MYNT

Mynt is an all-in-one corporate card and spend management solution, on a mission to fundamentally reinvent business banking forever. Our digital software, coupled with corporate cards and payments infrastructure, eradicates manual administrative tasks for businesses. Experiencing huge growth in the Swedish and Finnish markets, we have recently secured substantial funding to fuel our expansion both in Sweden and internationally.
Mynt is a tech-first company with a product oriented mindset. We empowering all our employees to be their best in ideating and creating innovative solutions to the multitude of complex problems we work with every day.
In 2021, we obtained our financial license as an e-money institution, card issuer, and payment processor from the Swedish Financial Supervisory Authority (Finansinspektionen). In 2022, we announced a partnership with Fortnox, integrating corporate cards within their platform. Early in 2023, a similar card-issuing partnership was announced with Accountor Group in Finland. Additional partnerships are in progress and under development.
Joining Mynt means contributing to creating an exceptional product and company. We seek passionate individuals who thrive in a fast-paced environment, prioritizing customer value. With around 60 employees, we are now expanding our team further to support our growth.

QUALIFICATIONS

  • Academic degree, preferably in law or economics, with relevant working experience from a regulatory/supervisory financial environment or from a consultancy firm working with compliance or risk related issues towards the financial industry
  • Experience in risk management and performing controls is an advantage
  • Good interpersonal and communication skills
  • Can-do attitude and take ownership of given and proactively identified tasks
  • Fluent in Swedish and English is a requirement

Responsibilities:

ABOUT THE ROLE

As our Risk & Compliance Manager you will report to our Chief Legal Officer and work closely with internal and external stakeholders. Your will have broad ownership and mandate over our regulatory and proactive financial crime fighting activities. This includes managing our existing foundation of policies and processes, developing these further as our product, customer base, and partnerships expand, and ensuring we stay up to date on new regulations and trends in the industry.
You’ll also work with our AML/Fraud team to ensure they have the necessary know-how and support to do their work effectively. Furthermore you’ll work with CTO and CPO in implementing effective risk management strategies. Finally you’ll work with the broader management team and with the Mynt board to ensure all stakeholders are duly informed of situation and developments. You will be a central part of building our compliance team as we expand our business.

YOUR MAIN RESPONSIBILITIES

  • Broad ownership and mandate for regulatory and proactive financial crime fighting activities
  • Manage and build out and the AML/Fraud team as we expand
  • Determine and execute on annual plans, which includes new regulatory developments, risk assessment, developing policy base, and trainings
  • Drive development and implementation of risk management and compliance frameworks, including drafting and revising internal governing documents (policies etc)
  • Report the status of the AML/KYC to our management team and board
  • Advise and support internal stakeholders on compliance and risk related matters
  • Regulatory horizon scanningMonitor, track and share knowledge on regulatory intelligence
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REQUIREMENT SUMMARY

Min:N/AMax:5.0 year(s)

Financial Services

Accounts / Finance / Tax / CS / Audit

Finance

Graduate

Economics, Law

Proficient

1

111 20 Stockholm, Sweden