12-Month Compliance Officer – AML, GDPR, DORA

P Capital Partners; Stockholms kommun; On-site; SEK 700,000 - 900,000; Full time

Job summary

P Capital Partners in Sweden is seeking a Compliance professional to cover a 12‑month parental leave replacement. The role sits in the Compliance Function and collaborates with Risk to form the second line of defence.

You will monitor regulatory changes, perform risk assessments, and advise management and the Board on compliance matters. Key responsibilities include maintaining annual plans, performing controls, and coordinating with Finansinspektionen, with reporting to the Deputy CEO and

Qualifications

• University degree in law or economics/finance.
• At least 3-5 years of compliance experience from a law firm, bank, consultancy, financial company or the Swedish Financial Supervisory Authority.
• Experience of AIFM, AML, DORA and GDPR is a requirement.
• High integrity, the ability to work independently and close to the business, and a willingness to take responsibility and ownership in a fast-paced environment.
• Fluent in both Swedish and English, both written and spoken.

Responsibilities

• Annual plan: Preparation and implementation of a risk-based annual plan, including planned controls, training and reporting.
• Regulatory monitoring: Monitor new and amended laws and regulations and ensure that the Company’s policies and working instructions are kept up to date.
• Risk assessment: Identify and assess compliance risks together with the business and propose measures.
• Controls and follow-up: Carry out ongoing controls and spot checks, including, but not limited to, anti-money laundering rules, the remuneration system and conflicts of interest, and verify that the Company holds the necessary permits and fulfils its reporting obligations.
• Advice and training: Advise employees, management and the Board of Directors, be consulted before new activities or services are introduced.
• Incidents and complaints: Review the investigation and classification of incidents, determine whether ICT-related incidents are notifiable under DORA, report to the relevant forums.
• Contacts with authorities: Coordinate the Company’s contacts with Finansinspektionen and other bodies or supervisory authorities.

Skills

Compliance experience

Regulatory monitoring

Risk assessment

Stakeholder communication

Swedish English fluency

Education

University degree in law or economics/finance

Job description

P Capital Partners in Sweden is seeking a Compliance professional to cover a 12‑month parental leave replacement. The role sits in the Compliance Function and collaborates with Risk to form the second line of defence.

You will monitor regulatory changes, perform risk assessments, and advise management and the Board on compliance matters. Key responsibilities include maintaining annual plans, performing controls, and coordinating with Finansinspektionen, with reporting to the Deputy CEO and