Compliance Officer

Juni; Stockholms kommun; Hybrid; SEK 700,000 - 900,000; Full time

Benefits offered by this job

RSU

30 days vacation

Private Health insurance

Hybrid work model with Stockholm/Goth…

Job summary

Juni is seeking a Compliance Officer to ensure regulatory adherence and support the company’s fintech expansion toward banking-grade governance. You will lead monitoring, risk assessments, and policy alignment while collaborating with the MLRO and governance committees.

The role emphasizes data privacy, GDPR compliance, and cross-functional training in a fast-paced, hybrid work environment in Sweden.

Qualifications

• Law degree and bilingual fluency (Swedish & English) required.
• Minimum 2 years in a second line of defense role within financial sector.
• Minimum 2 years in AML/CTF first line of defense within financial sector.
• Strong understanding of regulatory requirements and industry standards.

Responsibilities

• Implement and oversee monitoring programs to ensure regulatory compliance.
• Conduct compliance risk assessments and monitoring controls.
• Provide guidance on compliance-related queries.
• Participate in NPAP assessments.
• Design and deliver compliance training for employees.
• Manage governance framework and review policies.
• Oversee regulatory reporting framework and data protection governance.
• Support MLRO with financial crime risk assessment methodologies.
• Support GDPR data privacy obligations and DPIA processes.

Skills

Second line of defense experience

AML/CTF experience

Regulatory knowledge

Payment and banking regulations

Swedish and English fluency

Education

Law degree

Tools

Slack

G-suite

Linear

Ethira

Job description

Summary Join our dynamic team at Juni as a Compliance Officer. You will play a crucial role in ensuring our operations adhere to all relevant regulatory requirements, supporting our mission to provide secure and compliant financial services. This role offers the opportunity to work in a fast-paced environment, contributing to both strategic and operational compliance initiatives. At Juni, we are building a high-trust, collaborative culture where ownership, speed, and continuous learning drive everything we do. As a fast-growing fintech company, we move quickly to solve complex problems and deliver real value to our customers. Joining us means being part of an ambitious team dedicated to scaling our financial platform towards becoming a Bank while upholding the highest standards of governance and integrity.

Responsibilities

• Implement and oversee monitoring programs to ensure adherence to regulatory requirements and industry standards
• Conduct compliance risk assessments and monitoring controls
• Provide guidance and support on compliance-related queries
• Participate and conduct New Product Approval Process (NPAP) assessments
• Design and deliver training programs to enhance compliance awareness among employees
• Manage Juni’s governance framework
• Draft and review Juni’s policies, ensuring alignment with current regulations.
• Manage Juni’s regulatory reporting framework
• Support MLRO by managing the financial crime risk assessment methodology
• Support MLRO by managing the restrictive measures risk assessment methodologyPrepare and submit compliance and regulatory reports to authorities, senior management and the Board as required
• Secretary and point of contact to Juni’s Governance, Risk & Compliance Committee
• Guide and follow up with the first line of defense on addressing identified gaps
• Act as the internal liaison between internal audit and the rest of the business
• Oversee day-to-day DPO duties, ensuring full organizational adherence to GDPR and data privacy regulations
• Monitor DPIA processes
• Oversee the end-to-end handling of data subject requests, ensuring timely and accurate responses
• Maintain the ROPA and continuously map data flows across the organization

Tooling

• Slack
• G-suite
• Linear
• Ethira

Qualifications

• Law degree
• Min. 2 years of experience in a second line of defense role within the financial sector
• Min. 2 years of experience in an AML/CTF first line of defense role within the financial sector
• Strong understanding of regulatory requirements and industry standard
• Practical experience with payment and banking related regulations
• Fluent in Swedish and English

What We’d Love To See

• Experience with DPO related tasks, for example but limited to;
  • DPIAs
  • Data subject requests
  • ROPA
  • GDPR advice to the organization

Your Benefits

• We work hybrid. We'll see you in one of our offices in Stockholm or Gothenburg at least two days per week.
• Great players can stay great players. Progress your career whether you choose to manage people or not.
• RSU (Restricted Stock Units). We can’t promise you’ll make a fortune. But we’ll give it our very best shot.
• Vacation days. 30 days.
• Private Health insurance. You know. Just in case
• Beautiful office in Stockholm, front row sea view!

Additional Information

• Please note that we are unable to sponsor work visas at this time. Therefore, having a valid work permit for Sweden is a requirement for this role.

At Juni, we’re building the future of banking by rethinking how modern businesses manage their finances. Our goal is to help companies do more with less by giving them access to smart, flexible financial tools that make everyday operations simpler and more efficient. We aim to remove unnecessary complexity so businesses can focus on what really matters: operating smoothly, growing sustainably, and succeeding in a global market.