Senior Compliance Officer – Banking & AML Focus

Svea Bank; Barcelona; On-site; EUR 75,000 - 110,000; Full time

Job summary

Svea Bank is seeking a Compliance Officer to join its Compliance Function at the Spanish Permanent Establishment in Barcelona. The role focuses on internal governance and ensuring adherence to licensing, anti-money laundering, customer protection, and market conduct rules.

You will monitor regulatory compliance, advise the business, identify and report risks, train staff on guidelines, and ensure products comply with regulations.

Qualifications

• Master of Laws Degree (LLM) from a university within the EU.
• At least 5 years’ experience in compliance within banking or financial services.
• Fluent in Spanish and English, spoken and written.

Responsibilities

• Monitor and review that the business is conducted in accordance with internal and external regulations.
• Provide advice and support to the business on compliance matters.
• Identify, analyze, and report compliance risks and suggest actions.

Skills

Regulatory compliance

Risk assessment

Stakeholder communication

Education

Master of Laws (LLM)

Job description

Svea Bank is seeking a Compliance Officer to join its Compliance Function at the Spanish Permanent Establishment in Barcelona. The role focuses on internal governance and ensuring adherence to licensing, anti-money laundering, customer protection, and market conduct rules.

You will monitor regulatory compliance, advise the business, identify and report risks, train staff on guidelines, and ensure products comply with regulations.