Compliance Officer
Ria Financial Services Limited (uk) Sverige Filial / Administratörsjobb / Stockholm
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hela Sverige NORDICS' COUNTRIES COMPLIANCE OFFICER
Ria Financial Services is the third-largest global money transfer company and a division of the North American public company Euronet Worldwide (Nasdaq: EEFT).
Serving more than 110 countries in the world, RIA has emerged as a global leader in remittances and is a recognized benchmark in both quality and reliability of the service it offers to general public.
It is RIA's policy to follow both the letter and spirit of the law and regulations. To establish and implement risk-based policies, procedures, and processes to comply with the Swedish and northern countries laws, as well as safeguard RIA's operations from money laundering and terrorist financing. RIA's Compliance Department strives to be considered a best-in-class global Anti-Money Laundering and Anti-Terrorist Financing Compliance Department.
Ria is currently expanding itself across Europe and in particular in the territory of the Nordic Countries.
For this purpose, we are currently looking for our Swedish subsidiary a
COMPLIANCE OFFICER (CO-SWE)
Based in our offices located in Stockholm.
Description of the Vacancy:
RIA's Compliance Department is dedicated to providing support and ongoing guidance regarding AML and ATF rules, as well as our own policies and procedures With this purpose, the principal mission of the candidate will to be responsible for developing, implementing and administering all aspects of the company's Compliance Management Program in Sweden and the Nordic countries (Norway, Finland and Denmark).
He/she will plan, organize and control the day-to-day administrative and operational compliance activities; training of the employees and external agents, collaborate with the Senior Management in the overall administration of these directives for the company.
He/she will also advise the Board of Directors, Senior Management and personnel of emerging compliance issues and consult and guide the company in the establishment of controls to mitigate risks.
The successful applicant will need:
A' level standard education or equivalent,
At least 5 years of proven working experience, 1 - 2 of which preferably in compliance in a financial environment,
The ability to use his/her knowledge or high capacity to understand and apply the various legal systems applicable in Sweden and in the rest of the Northern countries,
Be very fluent in Swedish and English (mandatory).
Strong team player with excellent communications skills, he/she will have the ability to use initiative and work with minimal supervision.
Used to working to deadlines at times under pressure, he/she also will have the ability to set up new activities, tackling issues quickly and efficiently.
Interested applicants, please send an updated resume indicating the reference mentioned above and your desired salary.
Publiceringsdatum2011-02-10Arbetstider och omfattningTillsvidare
Heltid
ErsättningFast lön
Så ansöker duSista dag att ansöka är 2011-02-25
Ansökan kan skickas till e-postadress:
se_hr@riafinancial.comKontaktHR Manager -Ria Europe, Carmen Cerdan,
ccerdan@euronetworldwide.comFöretagRia Financial Services Limited (UK) Sverige filial
AdressRia Financial Services Limited (UK) Sverige filial
11157 STOCKHOLM
KontorsadressMäster Samuelsgatan 46
KontaktuppgifterTelefonnummer: 08-6797509
Faxnummer: 08-6797509
Jobbnummer 847356
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