Compliance Officer

Compliance Officer

Arbetsbeskrivning

We are looking for a senior Compliance Officer with experience from working in an international environment, preferably within investment management or investment banking from a major institution. Your competence lies within regulatory advisory, analysis and strategic development based on new and upcoming regulations. You would be responsible for both the internal compliance function, as well as supporting in investment related compliance matters. Full time or part time.
Required experience:
At least 10 years of experience from regulatory advisory either as a consultant or working at a financial institution
Working across second and first line compliance, with experience from monitoring, analysing, advising on regulatory changes as well as implementing new business procedures in relation to that
Concrete experience from working across e.g. AML, KYC, PSD2, GDPR as well as other specific banking regulation across the Nordic markets and, preferably, Europe
Management experience, and experience from building and developing teams
Preferably experience from working with the AIFM directives in the EU
Preferably experience from working as a compliance consultant in an international business environment



Capcredo is a credit investment firm based in Stockholm focusing on Northern European markets.

Sammanfattning

  • Arbetsplats: Capcredo Partners AB
  • 1 plats
  • Tillsvidare
  • Deltid
  • Fast och rörlig lön
  • Publicerat: 16 juni 2020
  • Ansök senast: 5 juli 2020

Liknande jobb

Affärsjurister

16 augusti 2010

Jurist

30 september 2010

Avtalsjurist (vikariat)

18 augusti 2010