Senior Compliance Officer - Trustly

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About Trustly

At Trustly, we’re passionate about simplifying the way people pay and get paid online. We are a licensed payment institution and our B2B products available across Europe and the US attract global merchants in segments such as e­-commerce, travel, financial services and gaming. In June 2018, private equity firm Nordic Capital acquired a majority stake in Trustly with ambitions to support us in becoming the leading global online banking payments provider.

We are a diverse and fast-growing team with our headquarters in Stockholm, Sweden, and offices in Barcelona, Spain; Cologne, Germany; Helsinki, Finland; Lisbon, Portugal; London, UK; Örebro, Sweden; Redwood City, US; Sliema, Malta; and Vitória, Brazil. Together we are leading the development of the payments industry and the work you’ll do here will make a great impact

About the role

We are looking for a Senior Compliance Officer to join our Compliance team in Stockholm. As our Senior Compliance Officer you will take on a key role in the continous development of the Compliance team and their activities. This is an exciting opportunity to join a rapidly expanding business!

What you’ll do

  • Assist the Head of Compliance with key responsibilities and deputice as  necessery in their absence 
  • Evaluating and following up carried compliance initiatives and activities 
  • Reviewing and updating internal procedures and processes 
  • Developing, implementing and monitoring Trustly’s compliance programme 
  •  Engage with internal stakeholders, including senior management, on compliance related matters 
  •  Developing and updating training material and conduct compliance trainings 
  •  Preparing reports, memos and other documentation 
  •  Act as a senior point of contact for both regulatory agencies in Sweden and abroad, plus other external parties 
  •  Monitor, track and engage in regulatory intelligence 
  •  Willing to travel to other company office’s

 Who you are

  • You have an academic degree, preferably in law, with at least five years working experience from a regulatory/supervisory environment. Previous working experience regarding PSD2 and AML is an advantage 
  •  A team player with excellent communication skills and the ability to deal with both internal and external senior stakeholders 
  • Comfortable taking ownership and working independently and proactively 
  •  Want to be challenged by a commercial driven team in a complex regulatory environment 
  •  Possess strong organizational and administrative skills with a high attention to detail

To be successful in this role we see you as an individual with a high degree of integrity and ability to adapt quickly to changes. Come and join the Trustly journey! Apply now!

 

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Affärsområden

Stockholm

Jakobsbergsgatan 16
111 43 Stockholm Vägbeskrivning info@brillosearch.se 0708 90 53 75 eller 0702 70 12 18 Se sida

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