Sweden Compliance & Risk Lead - PSD2 & FSA Liaison

ChangeGroup & Prosegur Change; Madrid; Presencial; EUR 65.000 - 90.000; Jornada completa

Descripción de la vacante

A global compliance organization is seeking a proactive Compliance/Risk Manager to oversee regulatory frameworks primarily in Sweden, ensuring strict adherence to EU financial regulations. The role, located at the Madrid Head Office, involves monitoring compliance, managing the risk matrix, and liaising with the Swedish Financial Supervisory Authority. The ideal candidate will possess a Bachelor's degree in law or finance and have over 3 years of experience in compliance roles. Fluency in Swedish and English is essential.

Formación

• 3+ years of experience in compliance roles within banking, fintech, consulting firms, or a regulator in Sweden.
• AML certification (ACAMS, ICA, others) is a plus.
• Fluency in Swedish and English; Spanish is a plus.

Responsabilidades

• Monitor compliance with laws and regulations for operations in Sweden.
• Develop annual regulatory compliance and risk plans.
• Conduct reviews of operations and report findings.
• Act as the primary contact for the Swedish Financial Supervisory Authority.

Conocimientos

Strong analytical skills

Attention to detail

Fluent in Swedish and English

Good knowledge of Microsoft Office

Ability to lead oneself

Educación

Bachelor's degree in Law, Finance, or related field

Descripción del empleo

A global compliance organization is seeking a proactive Compliance/Risk Manager to oversee regulatory frameworks primarily in Sweden, ensuring strict adherence to EU financial regulations. The role, located at the Madrid Head Office, involves monitoring compliance, managing the risk matrix, and liaising with the Swedish Financial Supervisory Authority. The ideal candidate will possess a Bachelor's degree in law or finance and have over 3 years of experience in compliance roles. Fluency in Swedish and English is essential.