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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in regulatory compliance, risk assessment, and governance frameworks within the financial sector, with a strong focus on AML/CTF and GDPR adherence. Capable of providing compliance training and managing regulatory reporting processes effectively.
Highest-signal resume keywords
Regulatory ComplianceAML/CTF ExperienceGDPR/Data Privacy ManagementRisk Assessment MethodologiesGovernance Framework Management
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Compliance Risk AssessmentRegulatory ReportingPolicy Drafting and ReviewDPIA ProcessesData Subject Requests Management
Soft Skills
Guidance and SupportCommunication SkillsCollaboration
Certifications & Qualifications
Law Degree
Industry Keywords
Financial SectorNew Product Approval ProcessFirst Line of DefenseSecond Line of DefenseROPA
About the role
Key responsibilities & impact- Implement and oversee monitoring programs for regulatory requirements and industry standards
- Conduct compliance risk assessments and monitoring controls
- Provide guidance and support on compliance-related queries
- Participate in and conduct New Product Approval Process (NPAP) assessments
- Design and deliver compliance awareness training
- Manage Juni’s governance framework
- Draft and review policies aligned with current regulations
- Manage the regulatory reporting framework
- Support the MLRO by managing financial crime and restrictive measures risk assessment methodologies
- Prepare and submit compliance and regulatory reports to authorities, senior management, and the Board
- Serve as secretary and point of contact for Juni’s Governance, Risk & Compliance Committee
- Guide and follow up with the first line of defense on identified gaps
- Liaise between internal audit and the rest of the business
- Oversee day-to-day DPO duties and GDPR/data privacy adherence
- Monitor DPIA processes
- Oversee data subject requests
- Maintain the ROPA and continuously map organizational data flows
Requirements
What you’ll need- Law degree
- Minimum 2 years of experience in a second line of defense role within the financial sector
- Minimum 2 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
- Experience with DPO-related tasks, including DPIAs, data subject requests, ROPA, and GDPR advice to the organization (desired)
- Valid work permit for Sweden required; work visa sponsorship unavailable
Benefits
Comp & perks- Hybrid work arrangement with at least two days per week in the Stockholm or Gothenburg offices
- Career progression opportunities, with or without people management
- RSU (Restricted Stock Units)
- 30 vacation days
- Private health insurance
- Beautiful office in Stockholm with front-row sea view
