FCC Compliance Officer
Share
Job Location:
Monthly Salary:
Posted on:
10 hours ago
Vacancies:
1 Vacancy
Job Summary
This is Worldline
Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly simply and securely. We are the innovators at the heart of the payments technology industry shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our customers accelerate their business we are committed to helping our people accelerate their careers. Together we shape the evolution.
The Opportunity
We are looking for a seasoned FCC Compliance Officer with experience of working with the regulations on AML/CFT to join our Nordic Compliance team. As a part of the Nordic Compliance team you will work with the Nordic Worldline entities and be based in Stockholm. As a part of the Worldline Group you will also be contributing to business area and group wide initiatives on a European- and Global this role you will have the opportunity to work with compliance in an international environment whilemaintaininga local core and work closely with various teams in the organization.
Day-to-Day Responsibilities
Conduct compliance monitoring activities within the AML/CFT and financial sanctions area
Report AML/CFT and financial sanctions compliance risks and breaches to senior management and board of directors
Assessing reports on suspicious activities and transactions and taking decisions on reporting to the applicable FIU
Provide advice and support to the business on AML/CFT and financial sanctions related issues
Keeping track of regulatory and industry AML/CFT and financial sanctions standards and requirements
Contribute to local- business- and group wide Compliance projects
Foster a strong compliance culture within the company and part take in developing andmaintainingthe AML/CFT and financial sanctions trainings and awareness program
Who Are We Looking
As a successful hire you have extensive knowledge of matters on AML/CFT within Sweden and the EU and experience of working within a compliance function. Experience with payments other Nordic AML/CFT regulations GDPR and/or financial sanctions is beneficial. You perform your compliance duties with integrity and are making yourself familiar with the organization and the business keeping a finger on the pulse without compromising the independence required of a second line control function. You work proactively and independently but are not afraid to consult your colleagues raise concerns or ask for help.
Suitable background for this role would be something like:
You have a masters degree in law finance businessadministrationor a related field
Have at least 3 years of experience in compliance roles
Have experience of working with the Swedish AML Act and related regulations as well as main international frameworks
You have an analytical mindset paying attention to details without losing the bigger picture
Possessstrong communicationpresentationand intercultural skills
Your oral and written English and Swedish skills are on a professional level
Perks & Benefits
Be part of a company guided by a strong purpose to do good and recognized as top 1% of the most sustainable companies in all sectors worldwide
Work with inspiring colleagues and be empowered to learngrowand accelerate your career
Health contribution of 5000 SEK/year
Health check-up every2:ndyear
Pension: BTP1 & BTP2
Private Health Care Insurance (Euro Accident)
Parental pay and 12 months pension during parental leave
Opportunity to hybrid working according to company standard
Benefitportal with many great offers plus more
Shape the Evolution
We are pushing towards the next frontiers of payments technology and we look for big thinkers to join our journey. People with passion can-doattitudeand a hunger to learn and grow. Hereyoullwork with ambitious colleagues from around the world take on unique challenges as a team and make a real impact on the society. And with our empowering culture strongtechnologyand extensive training opportunities we help you accelerate your career. Wherever you decide to go. Join our global team of over 18000 innovators across 40 countries and shape a tomorrow that is yours to own.
We are proud to be an Equal Opportunity employer. We do not discriminate based upon race religioncolor national origin sex (including pregnancy childbirth or related medical conditions) sexual orientation gender identity gender expression age status as an individual with a disability or any applicable legally protected characteristic
#LI-VA1
Required Experience:
Unclear Seniority
Key Skills
- Compliance Management
- Risk Management
- Financial Services
- PCI
- Banking
- Cost Accounting Standards
- Quality Systems
- Research Experience
- NIST Standards
- Securities Law
- SOX
- ISO 27000
About Company
Put the power of payment innovation to work with Worldline, Europe’s leading payment service provider.
