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Compliance officer

Compliance officer

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. 

 

 

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Örebro

Osmundgatan 12
703 63 Örebro Directions jobs@transfergalaxy.com 010-4102900

More than just an office

At TransferGalaxy we value diversity of opinions and perspectives. We believe that it is only when people from different backgrounds come together that new solutions to old problems can be found. 

We are convinced that these solutions will be so much better if we have fun along the way. That's why you will see a lot of smiles both around and outside of the office. Whether it's our weekly football games or dinners together, we make sure to have fun together outside the office!

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email
@transfergalaxy.com
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