As we are further enhancing our compliance, we are looking for a compliance officer to assist us further in our work with compliance. The role will be in our Örebro office, working closely with our CLO and support personnel.
Responsibilities:
- Implement and manage an effective legal compliance program.
- Develop and review company policies incl. AML/CTF
- Regularly audit company procedures, practices, and documents to identify possible weaknesses or ri... Visa mer
As we are further enhancing our compliance, we are looking for a compliance officer to assist us further in our work with compliance. The role will be in our Örebro office, working closely with our CLO and support personnel.
Responsibilities:
- Implement and manage an effective legal compliance program.
- Develop and review company policies incl. AML/CTF
- Regularly audit company procedures, practices, and documents to identify possible weaknesses or risk.
- Ensure support personnel are educated on the latest regulations and processes.
- Performing the due diligence on Customers, requesting additional KYC information, documentation, review and verification of received documentation.
- Periodically evaluate existing Customers according to established policies and procedures.
- Periodical review of KYC records as to completeness, including verifying that due diligence has been performed and that CBC (due diligence) standards are complied with.
Qualifications
- Must have a Bachelor degree in law or business administration or country equivalent in a related discipline together with equivalent working experience;
- Alternatively can show strong analytical skills from another discipline, e.g. sciences.
Visa mindre