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