Compliance Officer – Internal Governance

Job description

About the role We are now looking for a Compliance Officer to join the Compliance Function at Svea Bank’s Spanish Permanent Establishment in Barcelona. Are you a structured person who enjoys working meticulously and juggling multiple tasks at once? Do you have experience working with compliance-related matters and want to work in a place where collaboration and high engagement are part of the culture? Then this position as Compliance Officer might be right for you! About the Role: As a Compliance Officer you will be working within the function's four main areas of responsibility: The Compliance Function is characterized by a non-prestigious, helpful attitude and high competence. You will be dedicated to handling all types of matters within the function's areas of responsibility to varying degrees, with the main focus on internal governance. - Licensing and supervision matters - Prevention of money laundering and terrorist financing - Customer protection - Market conduct Your tasks will include: You will report to the Site Manager and Head of Group Compliance, who reports directly to the CEO. - Monitoring and reviewing that the business is conducted in accordance with internal and e...