Senior Compliance Officer

Juni; Stockholms kommun; Hybride; SEK 900 000 - 1 500 000; Plein temps

Avantages offerts par ce poste

Hybrid work

RSU

Vacation days

Health insurance

Stockholm office with sea view

Résumé du poste

Juni in Sweden seeks a Senior Compliance Officer to ensure operations meet regulatory requirements across financial services, focusing on governance, data protection, and risk management.

The role blends strategic oversight with hands-on execution, including NPAP assessments, policy drafting, regulatory reporting, and liaison between internal audit and the business. Hybrid work with offices in Stockholm and Gothenburg.

Qualifications

• Law degree is required.
• Min. 3 years of experience in a second line of defense role within the financial sector.
• Min. 5 years of experience in an AML/CTF first line of defense role within the financial sector.
• Strong understanding of regulatory requirements and industry standards.
• Practical experience with payment and banking related regulations.
• Fluent in Swedish and English.

Responsabilités

• 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.
• Draft and review Juni’s policies, ensuring alignment with current regulations.
• Manage Juni’s governance framework.
• Oversee day-to-day DPO duties, ensuring full GDPR and data privacy compliance.
• Monitor DPIA processes.
• Oversee the end-to-end handling of data subject requests, ensuring timely and accurate responses.
• Maintain the ROPA and map data flows across the organization.

Connaissances

Swedish

English

Formation

Law degree

Outils

Slack

G-suite

Linear

Ethira

Description du poste

Summary Join our dynamic team at Juni as a Senior 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 methodology
• Prepare 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

What we need to see

• Law degree
• Min. 3 years of experience in a second line of defense role within the financial sector
• Min. 5 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.
• Dear recruitment agencies: we love your enthusiasm, but no calls, emails, or carrier pigeons, please. We’re keeping this one in-house

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.