Annonsplats för företag som söker Compliance Officers

Vänligen kontakta Christina Strandman Ullrich på csu@complianceforum.se eller Lina Williamsson på lw@complianceforum.se för information om annonsering på denna annonsplats.

  

 


 

RISK & COMPLIANCE OFFICER TILL iZettle

iZettle – a PayPal service

Fueled by a fundamental belief that having access to financial services creates opportunity, PayPal (NASDAQ:PYPL) is committed to democratizing financial services and empowering people and business to join and thrive in the global economy. Our open digital payments platform gives PayPal’s 286 million active account holders the confidence to connect and transact in new and powerful ways, whether they are online, on a mobile device, in an app, or in person. Through a combination of technological innovation and strategic partnerships, PayPal creates better ways to manage and move money, and offers choice and flexibility when sending payments, paying or getting paid. Available in more than 200 markets around the world, the PayPal platform, including iZettle, Braintree, Venmo and Xoom enables consumers and merchants to receive money in more than 100 currencies, withdraw funds in 56 currencies and hold balances in their PayPal accounts in 25 currencies.

In 2018, iZettle became part of the PayPal family. iZettle is on a mission to help small businesses succeed in a world of giants. Tens of millions of small businesses worldwide are still being underserved by the traditional players. By giving small businesses the tools to get paid, sell smarter and grow, we’re empowering them to reach their full potential. Together with PayPal, we can reach 24 million merchants across the world with more of the affordable tools they need to thrive. Join us in putting an end to the ordinary way the world defines financial freedom.

iZettle’s second line functions are part of PayPal Europe’s Risk, Regulatory and Protection Services team, which staff is mainly located in Luxemburg, London and Stockholm.

The position

We need to strengthen our Compliance function to continue to support the business, which is growing in parallel with the ongoing integration with PayPal. In 2018 PayPal acquired iZettle, which entails an interesting integration phase in the coming years. Together with our Head of Compliance, you will drive the development and the integration work and enable a proactive Compliance function, which is close to the business.

We are a global company that can offer the right person motivating challenges and endless opportunities for professional development and creation of a global network of skilled colleagues. To succeed in this role as Risk & Compliance Officer, it is important that you want to work in a fast paced, dynamic and ever-changing environment.

The position is located at iZettle’s head office in Stockholm city.

Role description

In the role as Risk & Compliance Officer you will

  • Take lead in the local implementation of PayPal’s Risk & Compliance program.
  • Support the business in the identification of risks and ensuring that they are escalated and mitigated in a satisfying way within the set risk appetite.
  • Challenge the business and provide expertise and advice within risk and compliance matters such as AML/CTF, ethics, customer protection, 3rd parties/outsourcing, information security, evaluation of new products and markets.
  • Contribute in audits and authority contacts.
  • Create and hold awareness sessions and trainings for staff and senior management.
  • Work in an international environment and have the possibility to visit our foreign offices.

Qualifications

  • University degree in law, economics or engineering.
  • Around 5 years of experience from compliance related work e.g. as a Compliance Officer.
  • Solid knowledge of the rules applicable to credit institutions, e-money institutions or payment service providers.
  • Interest in technical solutions and innovative methods that can support risk and compliance.
  • Self-driven, well organized and able to work independently.
  • Pragmatic approach and ability to lead and navigate in a changing environment.
  • Excellent communication skills and fluent in Swedish and English.
  • Positive attitude, cooperative and social skills.

 

Are you iZettle’s new Risk & Compliance Officer? We are looking forward to getting to know you better and hope that you want to know more about the role.

Contact Susanne Falk at Falk Search AB for more information, phone number 0762 82 88 89. Please email your application and CV to cv@falksearch.se as soon as possible. We will be interviewing candidates continuously.

 


 

The Nordic KYC Utility

A significant step towards simplifying Know-Your-Customer processes, while strengthening the fight against financial crime.

We are recruiting a Compliance Officer. Do you want to join us?

We are a start-up Company, owned by the largest Nordic banks: Swedbank, Nordea, Handelsbanken, Danske Bank and DNB. The purpose of the business is to create a digital platform for managing and administering public KYC information (know your customer information) as part of a process in preventing money laundering and terrorist financing. A common Nordic standard for KYC information has been developed by the Company on the basis of applicable legal requirements.

We are now recruiting a Compliance Officer responsible for continuing the construction of the compliance work in the Legal- and Compliance function. You will have a coordination responsibility for compliance work in the other Nordic countries. You can build your own role based on the needs of the company. You will report to the Head of Legal which is directly subordinate to the Company's CEO. The Compliance Officer will work close to the business and work proactively and risk-based on the company's needs. The main focus is AML (KYC), GPDR, as well as conventional compliance work as ethics and conflicts of interest. You will monitor regulatory developments in the applicable area, support and advice the business, assist with training and carry out controls.

We are looking for someone who has the ambition, a solid knowledge and willingness to develop the compliance work in the Company.

Welcome with your application! Attach your CV and a personal letter. Since we select candidates on running bases, feel free to send in your application today and no later than January 31th 2020. To read more about the position and the Company go to www.kycnordic.com

If you have any questions you can contact interim Compliance Carina Heinlo on 070-883 22 85 / carina.heinlo@kycnordic.com or Head of HR Madeleine Pulk 070-4965134 / madeleine.pulk@kycnordic.com