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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in compliance risk assessments, regulatory reporting, and governance frameworks within the financial sector, with a strong focus on AML/CTF and GDPR adherence. Proficient in delivering compliance training and managing data privacy processes.
Highest-signal resume keywords
Compliance Risk AssessmentRegulatory ReportingAML/CTF ExperienceGDPR/Data Privacy AdherenceGovernance Framework Management
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
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Hard Skills
Regulatory Requirements UnderstandingDPIA ProcessesData Subject Requests ManagementROPA MaintenanceNew Product Approval Process (NPAP) Assessments
Soft Skills
Guidance and SupportCommunication Skills
Certifications & Qualifications
Law Degree
Industry Keywords
Financial SectorComplianceGovernance, Risk & ComplianceFinancial Crime Risk AssessmentPayment Regulations
About the role
Key responsibilities & impact- Implement and oversee monitoring programs for regulatory and industry-standard adherence
- 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 programs
- Manage Juni’s governance framework
- Draft and review policies for regulatory alignment
- 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 the 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 3 years of experience in a second line of defense role within the financial sector
- Minimum 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
- Experience with DPO-related tasks, such as DPIAs, data subject requests, ROPA, and GDPR advice to the organization (desired)
- Valid work permit for Sweden; work visa sponsorship is unavailable
Benefits
Comp & perks- Hybrid work arrangement with attendance at Stockholm or Gothenburg offices at least two days per week
- Career progression opportunities, with the choice to manage people or pursue individual advancement
- RSU (Restricted Stock Units)
- 30 vacation days
- Private health insurance
- Beautiful office in Stockholm with front-row sea view