Fintech Compliance Officer - GDPR, AML, Governance

Juni; Stockholms kommun; Hybrid; SEK 700.000 - 900.000; Vollzeit

Benefits dieser Stelle

RSU

30 days vacation

Private Health insurance

Hybrid work model with Stockholm/Goth…

Zusammenfassung

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.

Qualifikationen

• 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.

Aufgaben

• 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.

Kenntnisse

Second line of defense experience

AML/CTF experience

Regulatory knowledge

Payment and banking regulations

Swedish and English fluency

Ausbildung

Law degree

Tools

Slack

G-suite

Linear

Ethira

Jobbeschreibung

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.