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Chief Compliance Officer

Remote
  • Stockholm, Stockholms län, Sweden
Compliance Service

Job description

Are you interested in joining a rapidly scaling and forward-thinking Swedish FinTech company? Intergiro is on a mission to connect the digital economy by enabling businesses to embed payments into their systems and products. Our core suite of payment APIs are used by thousands of internet platforms to increase revenue, reduce costs and make their products more sticky.

We are currently looking for a dedicated and experienced Chief Compliance Officer. Your mission is to develop and improve our existing compliance organisation (second line of defence) to ensure a long-term sustainable organisation. You will play a crucial role in ensuring our operations comply with all relevant laws, regulations, and industry best practices.


If you have senior experience within the second line of compliance from a bank, a fintech, another financial institution or a corresponding background in combination with leadership experience, this is a great opportunity to join Intergiro’s quest to change the payment services industry. This is a challenging but hugely rewarding role where you will work both independently and in cross-functional team projects. We offer a fun and fast-growing company with flexible working conditions and you will have the autonomy to work from our centrally located Stockholm office or from home most of the time.


Responsibilities

  • Develop and maintain a robust compliance framework tailored to the specific requirements of an e-money institution

  • Build up and lead our Compliance team (currently 2 Compliance Officer roles). 

  • Creating and updating guidelines, policies, routines and instructions within the compliance domain

  • Collaborate with various internal stakeholders to ensure compliance policies and procedures are effectively implemented across the organisation

  • Design and implement compliance training programs to educate employees on regulatory requirements and promote a culture of compliance

  • Oversee the implementation/updates of effective systems for risk monitoring (including the business wide risk assessment), control and reporting

  • Conduct regular compliance controls and assessments to identify areas for improvement and recommended actions

  • Act as the main point of contact for regulatory authorities and manage compliance-related queries, inspections, and audits, including submitting regulatory notifications and reports

  • Stay up-to-date with relevant regulatory developments, ensuring compliance with relevant laws, directives and guidelines, including implementing new or modified laws/directives/guidelines

  • Advising the business within various regulatory and compliance related matters

  • Proactively identify and assess compliance risks, and develop strategies to mitigate these risks effectively


We take our culture very seriously.

We want to be the best kind of company and the best kind of environment, for the best kind of people. We aim to offer a workplace where everyone has the space to grow and the opportunity to do so.

By joining us, you’re joining a startup with a fun, open, entrepreneurial culture that will give you responsibilities and full autonomy.

💡 We believe in idea meritocracy: the best one wins, no matter where it came from.

💬 We make sure to create a safe space for open communication so everyone can express their views and speak the truth to power.

👩‍⚖️ Our decision making is completely transparent, and you will be able to have a real impact on the outcome


What we offer

  • Opportunity to work with like-minded individuals in a modern, international and fast-paced environment

  • Employment benefits package focused on work/life balance

  • Comfortable working conditions
    • Flexible working hours

    • Fully remote position

  • Pension- & sick leave insurance in line with market levels

  • Wellness allowance 

  • A nice co-working office in the central of Stockholm 

Job requirements

Minimum qualifications

  • A Swedish LL.M. / Master of Laws or equivalent academic background

  • Senior- and lead level experience within the second line of AML/CTF compliance from a bank, a fintech, another financial institution or a corresponding background

  • Fluent in Swedish in order to be able to assess and interpret Swedish legislation

  • Very good communication skills in English, written and spoken

  • High level of integrity paired with strong analytical skills

  • Very good leadership and team-building skills

  • Good communicator with a willingness to educate on compliance matters

  • Self starter with a desire and comfortability working in a fast paced start-up environment with a problem-solving mindset

  • Structured with high attention to detail

Welcome with your application!

Pease note! We will start to review candidates in the beginning of August. 

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