Compliance Officer/Stockholm/Göteborg
Alliance For Recruitment / Administratörsjobb / Stockholm
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hela Sverige Visa alla jobb hos Alliance For Recruitment i Stockholm We are currently looking for a Compliance Officer (Field based) in Stockholm and Goteborg, Sweden
Job Summary
This is full time, field based, permanent position
Location: Stockholm region/Goteborg region
In this position you will provide AML Compliance support to Western Union agents and its affiliates in your assigned region in Sweden to build programs that comply with Western Union Payment Services Ireland Limited, (hereinafter referred to as "WUPSIL"), policies & procedures, local regulations, and any other anti-money laundering laws (AML) and Combat Terrorist Financing laws as they apply to Money Services Businesses.
Job Requirements
• The ideal candidate will have a business related degree and profound experience in one or more of the following areas:
o General compliance or audit and/or risk based compliance (advantage)
o Account/relationship management/sales
o Field based experience with daily interaction will small/medium businesses
• Ability to travel, up to 70% of the time, depending upon work location and area assigned
• Driver's license - full clean driver's license is required as you'll be using it every day (company car will be provided)
• Fluent English written and spoken required
• Native/fluent Swedish language skills are a must
• Fluency in another European or widely used language an advantage
• Excellent written and verbal communication skills
• Proven ability to train and impart AML material to non-financial counterparts
• Proven strong analytical and problem-solving skills
• Ability to assess and form decisions for approval and subsequent escalation, as appropriate
• Proven ability to plan and work on your own initiative and to work to deadlines
• Proven ability to analyze, utilize industry standards and employ sound judgment to draw conclusions regarding the status of an agent's compliance program
• Excellent multi-tasking ability
• Demonstrated interpersonal and customer service skills
• Proficient in Microsoft excel and word.
As an important part of Western Union you will:
• Be eligible to bonus and performance incentive programs
• Be involved in our global employees' recognition program
• Get significant opportunity for professional growth within one of the most successful, multicultural, global and dynamic organizations in the world
• Be provided with company's car and mobile phone
If you're interested, please send your CV in English to
sweden@alliance4recruitment.com with subject "Compliance Officer (Field based) inStockholm, Sweden"/"Compliance Officer (Field based) in Goteborg, Sweden". We advise you not to wait until the deadline of the advertisement as we're already interviewing. Also if you know someone who would be interested, please share this openly as we have a couple of vacancies. We are currently looking for Compliance Officers in the following regions of Sweden: Stockholm and Goteborg.
Publiceringsdatum2013-12-13Arbetstider och omfattningVisstidsanställning 6 månader eller längre
Heltid
ErsättningFast lön
Så ansöker duAnsökan kan skickas till e-postadress:
sweden@alliance4recruitment.comFöretagALLIANCE for recruitment
Övriga kontaktuppgifterTelefonnummer till arbetsgivaren saknas i denna annons.
Faxnummer: 0-0
Jobbnummer 1729086
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