Compliance officer - Poolia - Ekonomijobb i Stockholm
Compliance officer
Poolia / Ekonomijobb / Stockholm
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We are looking for highly skilled compliance officers to, in the position as subcontractors of Poolia Juridik, undertake assignments of no less than 3 months. An opportunity to work with several exciting companies in the Stockholm area.


Key Responsibilities Compliance:

* Identify and interpret regulatory changes and communicate these changes to senior management.

* Maintain and manage an effective monitoring program.

* Implement changes to the monitoring program in line with regulatory or business changes.

* Write guidelines for account opening procedures and required documentation to ensure compliance with all relevant rules and regulations.

* Maintain Compliance department documents and reference materials (e.g: compliance manual updates, revision of policies and procedures in line with regulatory changes, etc.).

* Managing the registration of different licenses (Swedsec etc.).

* Act as responsible for answering customer complaints.

* Make changes when necessary to customer agreements and general conditions.

* Monitor account activity for money laundering and staff trading.

* Ensure that the company is properly insured.

* Day-to-day business queries and projects.

* Update current presentations and participate in staff presentations. Internal training and presentations to new recruits on a variety of topics (e.g.: money laundering and PA dealing).

You have a university degree in Law, Business or both and documented experience of working with regulatory issues within the EC. Furthermore you have excellent language skills in Swedish and English.

We look forward to receiving your application!

Heltid, Deltid

Så ansöker du
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Ange följande referens när du ansöker: STHLM10T67RSO

Warfvinges väg 20
10425 Stockholm
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