Compliance Specialist to EnterCard, Stockholm

Your main responsibilities will include:


Evaluate and minimize the probability/consequences of compliance risks


Maintain and develop the compliance framework and make sure the compliance framework is known in the organization




Provide compliance training for new employees and to ECA               


Support the policy life cycle management process and support the regulatory affairs reporting process


Perform spot checks as required


Develop customer protection within EnterCard


Perform activities in accordance the compliance plan


Present monthly compliance reporting and provide counseling in compliance  matters


Act as a point of contact for regulatory authorities

 

At EnterCard we value a mixture of personality and formal experience, and in order for you to deliver in your role we assume you have:


Master of Laws and experience of a financial institution or regulated authority


Strong competence in the compliance area


Sound influencing skills and proficiency in English

So what’s EnterCard like?

Our employees describe us as Passionate, Innovative and Genuine. We believe it is important to be passionate about what we do, and passionate about the customer; to be innovative in the way we work and always look at new ways of doing things; and to be genuine towards ourselves, our colleagues, customers, partners and owners. we take pride in offering you an international environment based on a regionalized organization with strong ties to both Swedbank and Barclays Bank.

We provide a dynamic atmosphere where you are continuously challenged and developed on both a professional and personal level.

The office is located in central Stockholm. This is an excellent opportunity to work in an exciting company where you can make a difference.

In this recruitment EnterCard is cooperating with Josephine ivstam at Sifferverket AB. If you have any questions, please contact Josephine.ivstam@sifferverket.se phone 070 7440981

We review applications and interview potential candidates on a continuous basis and the position might be filled before the application period has ended. Interviews will be in august. If you have the experience above, please don’t hesitate to apply through the ad on our website www.sifferverket.se